HILL
v.
STATE FARM MUTUAL AUTOMOBILE INSURANCE
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The court held that the mere filing of a motion to dismiss in state court, followed by timely and proper removal, does not constitute a waiver of the right to remove.
Plaintiffs sued State Farm and an individual in state court. After the individual was dismissed, State Farm removed the case to federal court based on…
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LAZZARA, District Judge.
Before the Court is Plaintiffs’ Motion for Remand for Lack of Jurisdiction (Dkt.8), an affidavit of attorney’s fees (Dkt.9), and Defendant’s Memorandum in Opposition (Dkt.10). Plaintiffs seek to remand this case to state court on two grounds: 1) Defendant waived removal by actively participating in the state court action, and2) the jurisdictional amount of $75,000.00 does not appear on the face of the amended complaint.
Pertinent Facts
When this case was originally brought in state court, Plaintiffs named and served two defendants: State Farm Mutual Automobile Insurance Company (State Farm) and Audrey Deweerd, a claim specialist with State Farm. In state court, both State Farm and Deweerd filed a motion to dismiss and to strike the claim for punitive damages. The trial court granted the motion to dismiss but reserved ruling on whether the two-count complaint stated a cause of action against Deweerd. After Plaintiffs filed an amended complaint, both defendants sought to dismiss again. This time the trial court granted Deweerd’s motion to dismiss thereby dismissing Dew-eerd as a party. Thereafter, State Farm timely removed the case to this Court based on diversity jurisdiction.
Waiver by Active Participation
Plaintiffs contend that State Farm’s active participation in state court prohibit it from accomplishing a successful removal. While there is no Eleventh Circuit case on point, there are two cases from the Fifth Circuit,
1
several cases from other district courts,
2
and at least two prior orders of this Court which provide some guidance. In analyzing all the cases, it is clear that a determination of waiver by active participation must be made on a case-by-case basis.
The filing of a motion to dismiss in and of itself does not necessarily constitute a waiver of the defendant’s right to proceed in the federal forum.
See Fernandez v. Amrep, Inc.,
1999 WL 54524, at *1, (S.D.Fla. Jan.11, 1999);
Pease v. Medtronic, Inc.,
1998);
Somoano v. Ryder Systems, Inc.,
985 F.Supp. 1476 (SD.Fla.1998). In
Fernandez,
the district judge, relying on
Pease
and
Somoano,
found that the defendant’s entering into an agreed order granting the defendant’s motion to dismiss, evidenced an affirmative use of the state court process. In
Pease,
the district court found that the defendant’s filing of a motion to dismiss prior to the time the complaint supported removal did not constitute a waiver of removal. In
Somoano,
the district court found that the filing of a motion to dismiss without setting it for hearing did not constitute waiver. On at least two occasions in the Middle District of Florida, however, the filing of a motion to dismiss resulted in a finding that a waiver of removal had occurred.
See Kam Hon, Inc. v. Cigna Fire Underwriters Ins. Co.,
933 F.Supp. 1060 (M.D.Fla.1996);
Scholz v. RDV Sports, Inc.,
821 F.Supp. 1469 (M.D.Fla.1993). In
Kam Hon,
the court relied on
Scholz
and found that the filing of a motion to dismiss before filing a timely notice of removal constituted a waiver of the right to remove. In
Scholz,
the court found that the defendant’s filing three motions to dismiss and scheduling those motions for hearing, constituted a waiver. The
Scholz
court relied on
Brown v. Demco, Inc.,
792 F. 2d 478 (5th Cir.1986), which cited
Schell v. Food Machinery Corp.,
87 F. 2d 385 (5th Cir.1937). The
Brown
court cited
Schell
for the proposition that “[e]ven a defendant who petitions timely may have waived its right to removal by proceeding to defend the aetion in state court or otherwise invoking the processes of that court.”
See Brown,
792 F. 2d at 481. In
Brown,
the defendants had “not only let the thirty-day period elapse, but also [had] defended this action in state court for four years .... [by filing] answers, amended answers, motions of various kinds, third party demands, cross claims, amended cross claims, and [participating] in discovery and depositions.”
See id.
On the facts of
Brown,
there may be no doubt that a holding of waiver was in order. A reading of
Schell
also supports a holding of waiver based on its facts — that the parties made motions directed to the pleadings of their adversaries and orders were entered permitting additional time to amend the pleadings.
This Court has addressed the issue of active participation in at least two unpublished orders:
Fredrickson v. Price Communications Wireless, Inc.,
No. 98-277-CIV-FtM-26D (Dec.4,1998), and
Jackson v. State Farm Mutual Automobile Insurance Co.,
No. 98-589-CIV-T-26B (Nov. 25, 1998). In neither of those cases did the Court find that active participation had occurred. In
Jackson,
the defendant filed a motion to dismiss in state court on the same day it filed a notice of removal, albeit in the wrong court. In
Fredrickson,
the defendant filed a motion to dismiss but never set it for hearing. In both cases, the removal was timely sought.
After reviewing the cases, it is clear that some of the decisions of other district courts cited in this order
3
assert
*1356
that the actual grounds of the motion to dismiss should be analyzed to determine whether the motion seeks a resolution based on the merits of the case. This Court is of the opinion, however, that neither the former Fifth Circuit nor the Eleventh Circuit has mandated that such an analysis be made. Until the Eleventh Circuit holds otherwise, this particular Court adheres to the rule that the mere filing of a motion to dismiss followed by a timely and proper removal does not constitute waiver by participation.
4
As to the jurisdictional amount, this Court finds that Defendant has carried its burden of showing that this case may proceed in district court.
It is therefore ORDERED AND ADJUDGED that Plaintiffs’ Motion for Remand for Lack of Jurisdiction (Dkt.8) is DENIED.
1
. A decision of the present Fifth Circuit is
Brown v. Demco, Inc.,
792 F. 2d 478 (5th Cir.1986), which relies on the former Fifth Circuit case of
Schell v. Food Mach. Corp., 87
F. 2d 385 (5th Cir.1937).
Cases With Similar Vibessemantic neighbors from the corpus
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Bahrain Yusefzadeh v. Nelson, Mullins, Riley & Scarborough, LLP, 365 F.3d 1244 (11th Cir. 2004)…A. Wright, et al., 14B FedeRal PRACTICE & ProoeduRe § 3721 (2003). Whether the state court defendant had waived his right to remove based on “active participation must be made on a case-by-case basis.” Hill v. State Farm Mutual Automobile Ins. Co., 72 F. Supp. 2d 1353, 1354 (M.D.Fla.1999). As noted in Somoano v. Ryder Systems, Inc. “[t]he Federal Rules of Civil Procedure contemplate the filing of a responsive pleading prior to the removal of a case.” 985 F.Supp. 1476, 1478 (S.D.Fla.1998) (noting that Fed. R.Civ.P…
-
Cogdell v. Wyeth, 366 F.3d 1245 (11th Cir. 2004)…plaint while the case was still pending in state court. Yusefzadeh v. Nelson, Mullins, Riley & Scarborough, LLP, No. 03-15343, mem. op. at 6, 365 F. 3d 1244, 1246-1247 (11th Cir. Apr. 15, 2004) (quoting Hill v. State Farm Mut. Auto. Ins. Co., 72 F. Supp. 2d 1353, 1354 (M.D.Fla.1999)). As in Yusefzadeh, Wyeth moved the state court to dismiss the case and (before the court could rule on the motion) removed the case the case to the district court. Id. In neither case did the defendant take any additional st…
-
First Myers, LLC v. Westchester Surplus Lines Ins. Co. (M.D. Fla. 2024)…deral court.” Yusefzadeh v. Nelson, Mullins, Riley & Scarborough, LLP, 365 F.3d 1244, 1246 (11th Cir. 2004) (quotation omitted). Westchester's motion, standing alone, is insufficient to find waiver. See, e.g., Hill v. State Farm Mut. Auto. Ins. Co., 72 F. Supp. 2d 1353, 1356 (M.D. Fla. 1999); Mattox v. U.S. Bank Nat'l Ass'n, No. 2:11-CV-00244-WCO, 2012 WL 13018481, at *5 (N.D. Ga. Mar. 12, 2012) (“The Eleventh Circuit has concluded that the pre-removal filing of a motion to dismiss, which is arguably closer to a r…
Previewing 3 of 5 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Brown v. Demco, Inc., 792 F.2d 478 (5th Cir. 1986)
- Schell v. Food Mach. Corp., 87 F.2d 385 (5th Cir. 1937)
- Scholz v. RDV Sports, Inc., 821 F. Supp. 1469 (M.D. Fla. 1993)
- Miami Herald Publ'g Co. v. Ferre, 606 F. Supp. 122 (S.D. Fla. 1984)
- Ward v. Resolution Tr. Corp. for Madison Guar. Sav. & Loan Ass'n, 972 F.2d 196 (8th Cir. 1992)
- Somoano v. Ryder Sys., Inc., 985 F. Supp. 1476 (S.D. Fla. 1998)
- Pease v. Medtronic, Inc., 6 F. Supp. 2d 1354 (S.D. Fla. 1998)
- Kam Hon, Inc. v. Cigna Fire Underwriters Ins., 933 F. Supp. 1060 (M.D. Fla. 1996)