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Miller v. Federal International

March 4, 2009


The opinion of the court was delivered by: J. Phil Gilbert District Judge


This matter comes before the Court on Plaintiff's Motion for Remand (Doc. 5) to which Defendant HWI Environmental Technologies, Inc. has responded. For the following reasons, the Court GRANTS the Motion.


Plaintiff filed his Complaint in the Williamson County Circuit Court, First Judicial Circuit, Illinois on December 16, 2008. Service was had on Defendant HWI Environmental Technologies, Inc.(HWI) on January 6, 2009. Service was had, by agreement, on Defendant Federal International, Inc. (Federal International) on or about January 9, 2009. HWI removed the action on February 5, 2009. In its Notice of Removal, HWI stated that Federal International, by and through its counsel, consented to the removal. Federal International filed its written consent to removal on February 23, 2009, more than 30 days after it was served.


Plaintiff filed the instant Motion to Remand contending that the removal was procedurally defective because Federal International did not consent to the removal in writing until after the expiration of the time allowed by 28 U.S.C. § 1446(b) for the defendant to remove, that is, within 30 days after it was served with the Complaint. HWIargues that Federal International did consent to the removal in writing but that "due to an electronic glitch" the signature of Federal International's attorney did not appear on the consent form. Therefore, HWI did not include the written consent with the Notice of Removal.

I. Procedural Requirement of Written Consent to Removal

The law is clear that when a case is removed from state court to federal court under 28 U.S.C. § 1441, all defendants must join in the notice of removal. McMahon v. Bunn-O-Matic Corp., 150 F.3d 651, 653 (7th Cir. 1998). However, it is not enough for the removing defendants to say in their notice simply that all the other defendants do not object to removal. Roe v. O'Donohue, 38 F.3d 298, 301 (7th Cir. 1994), overruled in part on other grounds by Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (1999). All defendants must join in the motion by supporting it in writing. Id. The failure of even one served defendant to timely consent to removal in writing renders a notice of removal defective and subject to remand unless the removing defendants explain the absence of the missing defendant. Northern Ill. Gas Co. v. Airco Indus. Gases, 676 F.2d 270, 273 (7th Cir. 1982).

The failure to explain the absence of a defendant's written consent to the notice of removal can be cured by amending a petition to provide a sufficient reason for that absence. Northern Ill. Gas, 676 F.2d at 273 (amended notice explained that missing defendant was nominal party); see 28 U.S.C. § 1653.

The failure to include a defendant's written consent where it is required for removal is a different story. Courts have held that such a defect can only be cured by filing that consent separately within the time allowed by 28 U.S.C. § 1446(b) for the defendant to remove, that is, within 30 days after the defendant is served with the complaint. See, e.g., Production Stamping Corp. v. Maryland Cas. Co., 829 F. Supp. 1074, 1076 (E.D. Wis. 1993). According to those courts, a written consent filed beyond that time is too late. Id.

More recently, the Supreme Court has created some question about the necessity of meeting technical removal requirements. In Caterpillar Inc. v. Lewis, 519 U.S. 61, 76-77 (1996), the Supreme Court held that a procedural defect existing at the time of removal but cured before judgment pursuant to a jury trial is not grounds for a court of appeals to reverse a district court's judgment and remand to state court. Id. at 76-77. The Supreme Court reasoned that such remands after entry of judgment would impose an exorbitant cost on the federal and state court systems and the administration of justice. Id. at 77. After judgment, the Supreme Court held, "considerations of finality, efficiency, and economy become overwhelming." Id. at 76. Nevertheless, the Caterpillar court reminded district courts, "The procedural requirements for removal remain enforceable by the federal trial court judges to whom those requirements are directly addressed," and rejected the assumption that district courts would not understand or would balk at applying removal rules. Id. at 77

At least one court of appeals has relied on Caterpillar in a case similar to the one at bar. That court referred to Caterpillar's acceptance of cured procedural defects to justify affirming district court judgments after denial of a remand where a defendant's written consent to removal was filed more than 30 days after it is served with process. See, e.g., Parrino v. FHP, Inc., 146 F.3d 699, 702 (9th Cir. 1998). The Parrino court noted, however, that Caterpillar only allows courts of appeal to treat a defects as cured but does not authorize district courts to ignore procedural requirements. Id. at 702 n. 1.

In light of the admonitions to district courts in Caterpillar, the Court will remand this case. Generally, "[t]he removal statute should be construed narrowly and any doubts about the propriety of removing a particular action should be resolved against allowing removal." Wirtz Corp. v. United Distillers & Vintners N. Am., Inc., 224 F.3d 708, 715 (7th Cir. 2000). The defendants in this case did not strictly comply with the requirement of written consent to remove within 30 days of service. HWI's argument that an electronic glitch was the cause of the procedurally defective removal is unavailing. It is evident from the attachments to HWI's Response that it was aware on February 5, 2009, that Federal International's signature did not appear on the consent form. HWI chose to proceed with the removal absent the written consent of Federal International without any explanation as to that absence. Furthermore, it was more than two weeks before written consent from Federal International was finally filed. An electronic glitch does not account for the absence of the written consent for such an extended period. Finally, the Court rejects HWI's argument that its written statement in the Notice of Removal that Federal International consented to removal is sufficient without a written consent from Federal International. HWI argues that, under Rule 11, by signing the removal it certified that it had an evidentiary basis for that statement that Federal International had consented. Therefore, it argues, the Court should make an exception to the otherwise strict requirement that all defendants consent in writing. However, such an exception would consume the rule because it would apply to any removal, all of which must be signed in accordance with Rule 11.

In sum, while Caterpillar and Parrino dictate that, had this case proceeded to judgment, a court of appeals need not have reversed and remanded it, those cases also remind district courts of their obligation to observe remand rules. In this case, observance of those rules requires remand. Furthermore, there are no considerations of finality as there were in Caterpillar and ...

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