Petition for Writ of Certiorari — Soto Enterprises, Inc., dba Miracle Delivery Armored Services, Petitioner v. City of Albuquerque, New Mexico
Supreme Court briefNov 17, 2017
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NO. 17-_____
In the Supreme Court of the United States
SOTO ENTERPRISES, INC. d/b/a
MIRACLE DELIVERY ARMORED SERVICES,
Petitioner,
–v–
CITY OF ALBUQUERQUE,
Respondent.
On Petition for Writ of Certiorari to the
United States Court of Appeals for the Tenth Circuit
PETITION FOR WRIT OF CERTIORARI
DAVID M. MIRAZO
COUNSEL FOR PETITIONER
MOUNCE, GREEN, MYERS, SAFI,
PAXSON & GALATZAN
A PROFESSIONAL CORPORATION
P.O. DRAWER 1977
EL PASO, TX 79950-1977
(915) 532-2000
MIRAZO@MGMSG.COM
NOVEMBER 17, 2017
SUPREME COURT PRESS
♦ (888) 958-5705
♦ BOSTON, MASSACHUSETTS
i
QUESTIONS PRESENTED
1. Did the Tenth Circuit err in holding, in conflict
with the Eleventh, Seventh and Fourth Circuits, that
Petitioner waived its right of removal by filing a
partial motion to dismiss in state court minutes before
filing its notice of removal in federal court?
2. Whether, in holding that Petitioner waived its
right of removal by filing a partial motion to dismiss
in state court minutes before filing its notice of
removal in federal court, the Tenth Circuit erred by
creating a new bright-line rule that dramatically
changes federal removal practice and contravenes
the “clear and unequivocal” test followed by other
Circuits?
ii
CORPORATE DISCLOSURE STATEMENT
The Petitioner, Soto Enterprises, Inc. d/b/a Miracle
Delivery Armored Services, has no parent corporation.
No publicly held company has ever owned 10% or
more of its stock.
iii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ........................................ i
CORPORATE DISCLOSURE STATEMENT ............ ii
TABLE OF AUTHORITIES ....................................... v
PETITION FOR A WRIT OF CERTIORARI ............. 1
OPINIONS BELOW ................................................... 1
JURISDICTION.......................................................... 1
STATUTORY PROVISION INVOLVED ................... 2
INTRODUCTION ....................................................... 2
STATEMENT OF THE CASE .................................... 4
A. District Court’s Decision .................................. 4
B. Tenth Circuit’s Decision .................................. 5
REASONS FOR GRANTING THE PETITION ......... 7
I.
THE DECISION BELOW CONFLICTS WITH
DECISIONS OF THE ELEVENTH, SEVENTH AND
FOURTH CIRCUITS REGARDING WAIVER .............. 8
II. THE TENTH CIRCUIT’S “BRIGHT-LINE RULE”
DIRECTLY CONFLICTS WITH THE PRECEDENT
IN THE MAJORITY OF DISTRICT COURTS IN
OTHER CIRCUITS THAT WAIVER OCCURS
ONLY WHEN IT IS INTENT IS “CLEAR AND
UNEQUIVOCAL” BASED ON THE SPECIFIC FACTS
OF EACH CASE ................................................. 12
CONCLUSION.......................................................... 15
iv
TABLE OF CONTENTS – Continued
Page
APPENDIX TABLE OF CONTENTS
Opinion of the Tenth Circuit
(July 25, 2017) .................................................... 1a
Memorandum Opinion and Order and Order of
Remand (April 11, 2016) .................................. 22a
Order of the Tenth Circuit Denying Petition for
Rehearing (August 22, 2017) ........................... 32a
v
TABLE OF AUTHORITIES
TABLE OF AUTHORITIES
CASES
Page
Bank of N.Y. Mellon v. Walnut Place LLC,
819 F.Supp.2d 354 (S.D.N.Y. 2011) ................... 14
Boggs v. Harris,
226 F.Supp.3d 475 (W.D. Pa. 2016) .................. 13
Cogdell v. Wyeth,
366 F.3d 1245 (11th Cir. 2004) ............. 7, 8, 9, 10
Grubb v. Donegal Mut. Ins. Co.,
935 F.2d 57 (4th Cir. 1991) ....................... 7, 8, 11
Hill v. State Farm Mut. Auto. Ins. Co.,
72 F.Supp.2d 1353 (M.D. Fla. 1999) ................. 10
JP Morgan Chase Bank, NA v. Reijtenbagh,
611 F.Supp.2d 389 (S.D.N.Y. 2009) .................... 14
Perez v. Air & Liquid Sys.,
223 F.Supp.3d 756 (S.D. Ill. 2016) .................... 12
Quackenbush v. Allstate Ins. Co.,
517 U.S. 706 (1996) ............................................. 2
Rothner v. Chicago,
879 F.2d 1402 (7th Cir. 1989) ............. 7, 8, 11, 12
Selvaggi v. Prudential Property and Casualty
Ins. Co., 871 F.Supp. 815 (E.D. 1995) ........ 13, 14
Thermtron Prods., Inc. v. Hermansdofer,
423 U.S. 336 (1976) ......................................... 2, 6
Things Remembered, Inc. v. Petrarca,
516 U.S. 124 (1995) ............................................. 2
vi
TABLE OF AUTHORITIES—Continued
Page
Webb v. Harrison,
No. 14-cv-5366 (RJS), 2015 U.S. Dist.
LEXIS 13959 (S.D.N.Y. Feb. 5, 2015) ................. 14
Yusefzadeh v. Nelson, Mullins, Riley &
Scarborough, LLP, 365 F.3d 1244
(11th Cir. 2004) .......................................... passim
STATUTES
28 U.S.C. § 1254(1) ..................................................... 2
28 U.S.C. § 1332 .......................................................... 1
28 U.S.C. § 1441(a) ................................................. 2, 3
JUDICIAL RULES
Fed. R. Civ. P. 81(c) ............................................... 6, 14
New Mexico R. Civ. P. 1-012(B) .................................. 6
1
PETITION FOR A WRIT OF CERTIORARI
Petitioner, Soto Enterprises, Inc. d/b/a Miracle
Delivery Armored Services respectfully petitions for
a writ of certiorari to review the judgment of the
United States Court of Appeals for the Tenth Circuit.
OPINIONS BELOW
The opinion of the Tenth Circuit is reported at
864 F.3d 1089 and reproduced at App.1a. The Tenth
Circuit’s Order of August 22, 2017, denying Petitioner’s
motion for rehearing en banc, is unreported and
reproduced at App.32a.
The District Court’s decision granting Respondent’s
motion for remand is unpublished, available at City
of Albuquerque v. Soto Enters., No. CIV 16-99 JAP/
WPL, 2016 U.S. Dist. LEXIS 49094 (D.N.M. April 11,
2016), and reproduced at App.22a.
JURISDICTION
Federal subject matter jurisdiction in this case is
based on diversity of citizenship. 28 U.S.C. § 1332.
The Tenth Circuit issued its decision on July 25, 2017
affirming the District Court’s decision to remand the
case to state court. An order denying Petitioner’s timely
petition for rehearing en banc was entered on August
22, 2017. (App.32a). This Court has jurisdiction to
2
review the Tenth Circuit’s decision under 28 U.S.C.
§ 1254(1). This Court also has jurisdiction to review
the order of remand issued by the District Court. See
Quackenbush v. Allstate Ins. Co., 517 U.S. 706 (1996);
Things Remembered, Inc. v. Petrarca, 516 U.S. 124
(1995); Thermtron Prods., Inc. v. Hermansdofer, 423
U.S. 336 (1976).
STATUTORY PROVISION INVOLVED
28 U.S.C. § 1441(a)
The right of removal to federal court is established
by 28 U.S.C. § 1441(a), which provides in relevant part:
. . . any civil action brought in a State court
of which the district courts of the United
States have original jurisdiction, may be
removed by the defendant or the defendants,
to the district court of the United States for
the district and division embracing the place
where such action is pending.
INTRODUCTION
This case presents important issues affecting
federal removal practice, which are subject to Circuit
splits, arising from the Tenth Circuit’s unprecedented
decision to adopt a new bright-line rule that, in effect,
states that filing any pleading in state court prior to
removal constitutes a waiver of the right of removal
3
under 28 U.S.C. § 1441(a), unless the filing was “compelled” by the state rules.
The decision of the Tenth Circuit is in direct
conflict with decisions in the Eleventh, Seventh and
Fourth Circuits, and is also in conflict with numerous
district court decisions in other Circuits holding that
waiver is to be found only when there is a “clear and
unequivocal” intent to waive the right of removal—
for example, by seeking a ruling on the merits from
the state court and then removing the case when the
ruling from the state court turns out to be adverse to
the removing party.
The Eleventh Circuit goes as far as holding that
the filing of a motion to dismiss in state court prior to
removal does not constitute wavier of the right of
removal as a matter of law. The Seventh and Fourth
Circuits hold that waiver is to be found only in “extreme
circumstances” and initial pleadings in the state case
do not constitute waiver of the right of removal.
Instead of following the decisions of the Eleventh
Circuit, the rule in the Seventh and Fourth Circuits,
or the numerous decisions of the district courts in
other Circuits, the Tenth Circuit fashioned a new
bright-line rule that is arbitrary and not based on the
circumstances and evidence of waiver in each specific
case. The Tenth Circuit’s new rule will effectively
preclude removal in all cases where any pleading is
filed in state court before removal.
These important federal removal practice issues
warrant review by this Court.
4
STATEMENT OF THE CASE
A.
District Court’s Decision
Respondent filed its Complaint for Breach of
Contract, Breach of Implied Covenant of Good Faith
and Fair Dealing, Negligent Supervision and Retention,
Conversion, and Fraud in the Second Judicial District
Court of New Mexico. Petitioner filed two pleadings
in the state court, a Motion to Dismiss in Part the
Respondent’s Complaint at 2:18 p.m., and an Original
Answer to the Respondent’s Complaint, subject to the
Motion to Dismiss, at 2:23 p.m. Minutes later, Petitioner
filed a Notice of Removal in the United States District
Court for the District of New Mexico at 3:38 p.m.
Exactly eighty minutes passed between the filing of
the Partial Motion to Dismiss and the filing of the
Notice of Removal.
Petitioner’s Partial Motion to Dismiss addressed
the Respondent’s tort claims only, not the entire case.
Petitioner did not request a hearing on its Partial
Motion to Dismiss and none was scheduled. No response
or opposition was filed. No other action was taken by
Petitioner during the eighty minutes that Petitioner
appeared in New Mexico state court.
Respondent filed a Motion to Remand the case to
state court based on alleged waiver, and Petitioner
filed a response and opposition to the same. The District
Court granted the Motion to Remand by Order dated
April 11, 2016. (App.22a). The Order remanding the
case was based solely on waiver as a result of the
filing of the partial motion to dismiss in state court.
5
The District Court drew a distinction between motions
to dismiss seeking dismissal on the merits and those
seeking dismissal on procedural grounds, and concluded
that Petitioner’s partial motion to dismiss sought
dismissal on the merits and therefore constituted
wavier of the right of removal. “The Court finds that
a firm rule—treating substantive motions to dismiss
as waivers of the right to remove—is more workable,
better preserves state court resources, and offers the
clearest guidance to defendants contemplating a
potential removal.” (App.30a). Notably, this rationale
is different than the rationale of the Tenth Circuit for
affirming the District Court’s Order.
Petitioner timely perfected its appeal to the
Tenth Circuit Court of Appeals.
B.
Tenth Circuit’s Decision
The Tenth Circuit affirmed the decision of the
District Court and created a new rule and a split
between the Circuits, by concluding that filing a
partial motion to dismiss alone was sufficient to
establish Petitioner’s clear and unequivocal intent to
remain in state court. The Tenth Circuit created the
Circuit split by establishing the following new rule:
When a defendant files a motion to dismiss
seeking disposition, in whole or in part, on
the merits in state court before removing
the case to federal court, it manifests a
“clear and unequivocal” intent to submit the
case to the state court’s jurisdiction, and
thus waives removal. We favor a bright-line
rule to avoid piecemeal litigation that would
distinguish cases based on the length of
6
delay between motions to dismiss and motions
to remove and based on any number of like
considerations. Yet we also recognize that in
limited circumstances, this bright-line rule
can lead to unfair results, so we fashion an
exception as well.
(App.19a). Under the exception, waiver does not occur
when a “state’s procedural rules compel a defendant’s
state-court participation.” Id. The facts of this case do
not establish such intent. Rule 81 of the Federal Rules
of Civil Procedure permits a defendant to file an
answer in state court prior to removal, and Rule 1012 of the New Mexico Rules of Civil Procedure
compels a defendant to file a motion to dismiss before
filing an answer. See Fed. R. Civ. P. 81(c); 1-012(B),
NMRA. Petitioner here merely followed the federal
and state procedural rules. Thus, the Tenth Circuit
erred by designing a new arbitrary bright-line rule
for determining waiver and also erred in the application
of the new rule to the facts of this case.
The Tenth Circuit acknowledged that a “mere hour
and twenty minutes passed” between Petitioner filing
the motion to dismiss (and its answer) and filing the
notice of removal, and that “[Petitioner] never requested
a hearing on its motion to dismiss.” (App.18a).
Inapposite of the law of the majority of the Circuits,
the Tenth Circuit created a bright-line rule that is not
only mistaken as to Petitioner’s intent to remove, but
is also irreconcilable with how the majority of the
Circuits determine whether waiver has occurred. This
Court should grant certiorari to reverse the Tenth
Circuit’s holding in concluding the Petitioner effectively
waived its right to removal and to clarify the appro-
7
priate standard for the lower courts to determine how
waiver can be established and which factors are to be
considered.
REASONS FOR GRANTING THE PETITION
This Court should grant certiorari to resolve the
circuit split made apparent by the Eleventh Circuit
decisions in Yusefzadeh and Cogdell and the Tenth
Circuit’s decision below, which hold that filing a
motion to dismiss on the merits in state court prior to
removal does not constitute waiver of the right of
removal. See Yusefzadeh v. Nelson, Mullins, Riley &
Scarborough, LLP, 365 F.3d 1244, 1246 (11th Cir.
2004); Cogdell v. Wyeth, 366 F.3d 1245, 1246-47 (11th
Cir. 2004). In fact, the District Court conceded that
“issues about whether a defendant has sufficiently
participated in a state court before removal are subject
to differences of opinion and inconsistent application.”
(App.16a).
Also contrary to the Tenth Circuit’s decision
below, the Seventh Circuit and the Fourth Circuit
hold that waiver only occurs in “extreme situations,”
and early pleadings filed in state court do not amount
to waiver. See Grubb v. Donegal Mut. Ins. Co., 935
F.2d 57, 59 (4th Cir. 1991); Rothner v. Chicago, 879
F.2d 1402, 1404 (7th Cir. 1989). Under the approach
set out in Rothner, “a waiver determination involves
a factual and objective inquiry as to the defendant’s
intent to waive” and should only be found in rare and
extreme circumstances. Rothner, 879 F.2d at 1404. In
Grubb, the Fourth Circuit stated, “We are persuaded by
8
this reasoning, and adopt Rothner ’s holding that
although a defendant may yet waive its thirty-day right
to removal by demonstrating a ‘clear and unequivocal’ intent to remain in state court, such a waiver
should only be found in ‘extreme situations.’” Grubb,
935 F.2d at 59.
District courts throughout the country have also
applied the clear and unequivocal standard when
determining waiver, but they do so based on the specific
facts of each case and not based on any bright-line
rule.
This Court has yet to speak directly to the correct
standard for determining waiver of the right of removal.
As a result, what conduct constitutes waiver remains
uncertain and has led to a split among the Circuits.
In fact, only the Tenth Circuit has followed the
interpretation that filing a partial motion to dismiss,
without more, amounts to a waiver of the right of
removal. The Tenth Circuit is in direct conflict with
the Eleventh, Seventh and Fourth Circuits, as well
as with district court decisions of other Circuits
holding that waiver occurs only upon a showing of a
“clear and unequivocal” intent to litigate in state
court based on the specific facts of each case.
Simply put, had this case arisen in the Eleventh,
Seventh or Fourth Circuit, the District Court would
have likely denied Respondent’s motion to remand.
I.
THE DECISION BELOW CONFLICTS WITH DECISIONS
OF THE ELEVENTH, SEVENTH AND FOURTH CIRCUITS
REGARDING WAIVER.
The Tenth Circuit’s decision conflicts with the
Eleventh Circuit’s decision in Yusefzadeh and Cogdell
9
on the issue of whether a motion to dismiss, without
more, constitutes intent to waive removal. Yusefzadeh,
365 F.3d at 1246; Cogdell v. Wyeth, 366 F.3d at 124647.
In Yusefzadeh, the court held that “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.” Yusefzadeh, 365 F.3d at 1246.
In Yusefzadeh, the defendant filed two motions to
dismiss in state court alleging lack of jurisdiction and
multiple substantive issues, including the defense of
limitations. Before the state court ruled on either
motion, the defendant removed the case to federal court.
The district court remanded the case sua sponte to the
state court based on waiver, and the defendant
appealed. The Eleventh Circuit held that the two
motions to dismiss did not constitute waiver of the
right of removal and reversed the ruling of the district
court. Id. at 1246-47 (internal citations and quotations
omitted).
A few days later, in an almost identical case, the
Eleventh Circuit followed the holding in Yusefzadeh
and held that a defendant who filed a motion to
dismiss in state court for failure to state a claim
upon which relief can be granted—the same type of
motion filed by Petitioner in this case—did not waive
his right of removal. See Cogdell v. Wyeth, 366 F.3d
at 1246-47.
The Yusefzadeh and Cogdell decisions stand in
stark contrast to the Tenth Circuit holding below. With
respect to the Tenth Circuit’s holding that Petitioner’s
motion to dismiss was seeking an adjudication on the
merits, the Yusefzadeh decision holds that “[w]hether
10
the state court defendant ha[s] waived his right to
remove based on ‘active participation must be made on
a case-by-case basis.’” Yusefzadeh, 365 F.3d at 1246
(quoting Hill v. State Farm Mut. Auto. Ins. Co., 72
F.Supp.2d 1353, 1354 (M.D. Fla. 1999)). The Cogdell
decision holds unequivocally that filing a motion to
dismiss in state court, even on the merits, is not a
waiver of the right of removal, because the defendant
did not “take any additional steps to have the state
court rule on its motion prior to its removal; in
neither case did the state court act on the motion.”
Cogdell, 366 F.3d at 1249. “Thus, as in Yusefzadeh,
we cannot say that the defendant took such ‘substantial
offensive or defensive actions in state court’ that it
waived its right to remove the lawsuit to the district
court.” Id. (quoting Yusefzadeh, 365 F.3d at 1247).
Petitioner’s partial motion to dismiss is indistinguishable and actually seeks less relief from the
state court than the motions filed by the defendants in
Yusefzadeh and Cogdell. As in Yusefzadeh and
Cogdell, Petitioner did not seek a hearing on the
motion, and did not engage in any conduct in state
court that could be considered “substantially offensive
or defensive.” Petitioner was in state court for a little
over an hour, only the time sufficient to electronically
file the state court pleadings, obtain conformed copies
of the pleadings from the state court district clerk,
and electronically file the notice of removal in federal
court. In Yusefzadeh, the Eleventh Circuit recognized
that the defendant had complied with the state court
rule by filing his responsive brief in state court and
then “swiftly” removing to federal court. Yusefzadeh,
365 F.3d at 1246-47. The defendant “did not schedule
a hearing on his motions to dismiss prior to seeking
11
removal and the state court had not ruled on his
motions to dismiss prior to his removing the case.”
Id. at 1247. In those circumstances, the court found
the defendant had not taken “substantial offensive or
defensive actions in state court” and, therefore, had
not waived his removal right.
In similar fashion, Petitioner filed the notice of
removal within a mere eighty minutes of filing the
motion to dismiss, almost concurrently. There was no
waiver under the Eleventh Circuit rule, but there
was waiver under the Tenth Circuit’s newly crafter
rule. This Court should grant this petition to resolve
the split of authority in the two Circuits.
The decision of the Tenth Circuit is also contrary
to the law in the Seventh and Fourth Circuits. The
Fourth Circuit has recognized that waiver should
only be found in “the most extreme circumstances.”
Grubb, 935 F.2d at 59, (“[A] defendant waives its right
to removal only by demonstrating a clear and unequivocal intent to remain in state court, and waiver will
only be found in extreme circumstances.”) (internal
quotations omitted). In Grubb, the Fourth Circuit
held that a defendant who proceeded with a summary
judgment hearing after the case became removable did
not waive its right of removal. Id. at 60-61.
In Rothner, the Seventh Circuit examined the role
of the waiver in the context of the removal statute.
See Rothner, 879 F.2d at 1402. The Seventh Circuit
explained that “a waiver determination involves a
factual and objective inquiry as to the defendant’s
intent to waive” and should only be found in rare and
extreme circumstances. Id. at 1408. Further the
Rothner court concluded that “ . . . while the instances
12
of waiver are now rare and . . . [waivers] occur only
where the parties have fully litigated the merits, an
appellate court is not precluded from reviewing a
remand based on waiver.” Id. at 1416.
Following the Seventh Circuit’s binding precedent
in Rothner, the court in Perez v. Air & Liquid Sys.
Corp. held that a defendant who filed a motion to
dismiss in state court for failure to state a claim and
removed the case to federal court two hours later did
not waive the right of removal. 223 F.Supp.3d 756,
760-61 (S.D. Ill. 2016). In this case, Petitioner’s notice
of removal was filed forty minutes before the notice
of removal in Perez. The holdings in Rothner and Perez
would have been dispositive in favor of Petitioner in
the Seventh Circuit.
The Court should grant certiorari to resolve the
Circuit split between the Tenth and the Eleventh,
Seventh and Fourth Circuits.
II.
THE TENTH CIRCUIT’S “BRIGHT-LINE RULE”
DIRECTLY CONFLICTS WITH THE PRECEDENT IN THE
MAJORITY OF DISTRICT COURTS IN OTHER CIRCUITS
THAT WAIVER OCCURS ONLY WHEN IT IS INTENT IS
“CLEAR AND UNEQUIVOCAL” BASED ON THE SPECIFIC
FACTS OF EACH CASE.
The Tenth Circuit’s promulgation of a bright-line
rule contravenes the clear and unequivocal standard
applied by the majority of district courts in other
Circuits. The inconsistency of the Tenth Circuit’s
bright-line rule approach demonstrates the risk a
defendant takes in taking any action in state court
before removal.
13
For example, in the Third Circuit, waiver of the
right of removal is examined on a case by case basis
and is only found in “extreme” circumstances. “District
courts within the Third Circuit have found that most
actions taken by a defendant prior to removal do not
constitute a clear and unequivocal waiver of the right
to remove.” Boggs v. Harris, 226 F.Supp.3d 475, 482
(W.D. Pa. 2016).
Courts also closely consider the timing of
the defendant’s conduct. It is clear that the
stage the case is in should be and is crucial
when analyzing whether there has been a
waiver of the right to remove. For example,
filing a pleading in the early stages of
litigation may not be as clear and unequivocal
an act as continuing to present evidence in a
trial.
Id. (citations and quotations omitted). The court in
Boggs found that filing a cross-claim, engaging in
discovery, and engaging in alternative dispute resolution proceedings did not amount to a waiver of the
right of removal, because there was no clear and
unequivocal intent to remain in state court. Id. at
487-88.
The holding in Boggs is based in part on the
holding in Selvaggi v. Prudential Property and Casualty
Ins. Co., where the court held that an examination of
the stage of the case or its procedural posture is
warranted and crucial when analyzing whether there
has been a waiver of the right of removal. 871 F.Supp.
815 (D.C. Pa. January 5, 1995). The court concluded
that a defendant had not waived its right of removal
by filing initial pleadings in the state court, and
14
explained: “In prior cases, the district courts have
recognized that while no clear standard has emerged
regarding waiver, the statutory right to removal will
not be lost unless the defendant’s intent to waive is
clear and unequivocal.” Id. at 817.
Similarly, in the Second Circuit, numerous courts
have recognized a defendant may waive the right to
remove an action to federal court only by taking
actions in the state court that clearly and unequivocally
manifest submission to the state court’s jurisdiction.
See e.g., Bank of N.Y. Mellon v. Walnut Place LLC,
819 F.Supp.2d 354 (S.D.N.Y. 2011) (seeking discovery
and a modification of the state court’s scheduling
order did not constitute waiver because waiver must
be clear and unequivocal); JP Morgan Chase Bank, NA
v. Reijtenbagh, 611 F.Supp.2d 389, 389 (S.D.N.Y. 2009)
(waiver must be clear and unequivocal); see also Webb
v. Harrison, No. 14-cv-5366 (RJS), 2015 U.S. Dist.
LEXIS 13959 (S.D.N.Y. Feb. 5, 2015) (unreported opinion) (request for injunctive relief from the state court
did not constitute clear and unequivocal waiver of
right of removal).
This Court should grant certiorari to harmonize
the decisions of the district courts throughout the
country and establish the appropriate standard for
finding waiver of the right of removal. The holding of
the Tenth Circuit effectively means that a defendant
cannot file an answer in state court prior to removal.
This is in direct contradiction to well-established
federal removal practice, as well as the language of
Fed. R. Civ. P. 81(c). A litigant facing the potential of
remand on other grounds—for example, by the subsequent addition of a non-diverse defendant—will waive
15
substantive rights in state court by being precluded
from filing an answer prior to removal. It is of critical
importance that the Tenth Circuit’s decision be
reviewed by this Court.
CONCLUSION
For the foregoing reasons, the petition for writ of
certiorari should be granted.
Respectfully submitted,
DAVID M. MIRAZO
COUNSEL FOR PETITIONER
MOUNCE, GREEN, MYERS, SAFI,
PAXSON & GALATZAN
A PROFESSIONAL CORPORATION
PO DRAWER 1977
EL PASO, TX 79950-1977
(915) 532-2000
MIRAZO@MGMSG.COM
NOVEMBER 17, 2017
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.