Amicus Curiae Brief — Enbridge Energy, LP, et al., Petitioners v. Dana Nessel, Attorney General of Michigan, on Behalf of the People of the State of Michigan
Supreme Court briefOct 20, 2025
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No. 24-783
In the Supreme Court of the United States
ENBRIDGE ENERGY, L.P., ET AL.
Petitioners,
v.
DANA NESSEL, ATTORNEY GENERAL OF THE STATE OF
MICHIGAN, ON BEHALF OF THE PEOPLE OF THE STATE OF
MICHIGAN,
Respondent.
On Writ of Certiorari
to the United States Court of Appeals
for the Sixth Circuit
BRIEF FOR CENTER FOR LITIGATION & COURTS
AS AMICUS CURIAE
IN SUPPORT OF RESPONDENT
SCOTT DODSON
JOSHUA P. DAVIS
Counsel of Record
MATTHEW SUMMERS
Berger Montague PC
DANIEL MARTIN
Center for Litigation & Courts 505 Montgomery St.
Suite 625
UC College of the Law – SF
San Francisco, CA 94111
200 McAllister St.
San Francisco, CA 94102
jdavis@bm.net
(925) 285-1445
dodsons@uclawsf.edu
i
TABLE OF CONTENTS
Table of Authorities ................................................... ii
Interest of Amicus Curiae .......................................... 1
Summary of Argument ............................................... 2
Argument .................................................................... 2
A. If the 30-Day Removal Deadline Permits
Equitable Exceptions, They Aren’t Met
Here. ...................................................................... 2
B. This Court Needn’t—And Shouldn’t—
Decide Whether the 30-day Removal
Deadline is Ever Subject to Equitable
Exceptions. .......................................................... 12
Conclusion................................................................. 20
ii
TABLE OF AUTHORITIES
CASES
Abbo-Bradley v. City of Niagara Falls,
73 F.4th 143 (2d Cir. 2023) ................................. 19
Arellano v. McDonogh,
598 U.S. 1 (2023) ................................................. 13
Beneficial National Bank v. Anderson,
539 U.S. 1 (2003) ................................................... 5
Blackburn v. Oaktree Capital Management,
LLC, 11 F.3d 633 (6th Cir. 2008) ........................ 20
Boechler, P.C. v. Commissioner of Internal
Revenue, 596 U.S. 199 (2022) ............................. 13
Broyes v. Junction City Foundry, Inc.,
992 F. Supp. 1246 (D. Kan. 1997) ....................... 15
Carlisle v. United States,
517 U.S. 416 (1996) ............................................. 14
Carlsbad Technologies, Inc. v. HIF Bio, Inc.,
556 U.S. 635 (2009) ............................................. 20
Caterpillar v. Lewis,
519 U.S. 61 (1996) ......................................... 18–19
Chamberlain v. Amrep, Inc.,
2004 WL 2324676 (N.D. Tex. 2004) .............. 14–15
Charles Dowd Box Co. v. Courtney,
368 U.S. 502 (1962) ......................................... 9–10
Colorado River Water Conservation District v.
United States, 424 U.S. 800 (2076) ....................... 8
iii
Couser v. Shelby County,
139 F.4th 664 (8th Cir. 2025) ............................... 5
DeMartini v. DeMartini,
964 F.3d 813 (9th Cir. 2020) ............................... 20
Gillis v. Louisiana,
294 F.3d 755 (5th Cir. 2002) ............................... 19
Glus v. Brooklyn Eastern District Terminal,
359 U.S. 231 (1959) ............................................. 15
Grable & Sons Metal Products, Inc. v. Darue
Engineering & Manufacturing,
545 U.S. 308 (2005) ............................................... 6
Great Northern Railroad Co. v. Merchants
Elevator Co., 259 U.S. 285 (1922) ......................... 9
Grover v. Corndial Corp.,
275 F. Supp. 2d 750 (W.D. Va. 2003).................. 14
Holland v. Florida,
560 U.S. 631 (2010) ............................................. 16
Harrow v. Department of Defense,
601 U.S. 480 (2024) ............................................. 13
Irwin v. Department of Veterans Affairs,
498 U.S. 89 (1990) ........................................... 2, 13
Kinley Corp. v. Iowa Utilities Board,
999 F.2d 354 (8th Cir. 1993) ................................. 5
Loftin v. Rush,
767 F.2d 800 (11th Cir. 1985) ....................... 11, 20
Menominee Indian Tribe of Wisconsin v. United
States, 577 U.S. 250 (2016) ......................... 2, 8, 10
iv
Metropolitan Life Insurance Co. v. Taylor,
481 U.S. 58 (1987) ................................................. 5
Michigan v. Enbridge Energy, L.P.,
571 F. Supp. 3d 851 (W.D. Mich. 2021) ................ 7
Morse v. Frederick,
551 U.S. 393 (2007) ............................................. 12
Northern Pacific Railroad Co. v. Austin,
135 U.S. 315 (1890) ....................................... 13, 15
Nutraceutical Corp. v. Lambert,
586 U.S. 188 (2019) ............................................. 14
Osborn v. Haley,
549 U.S. 229 (2007) ............................................. 19
Pace v. DiGuglielmo,
544 U.S. 408 (2005) ................................. 2, 4, 8, 12
PDK Labs., Inc. v. D.E.A.,
362 F.3d 786 (D.C. Cir. 2004) ............................. 12
Powers v. Chesapeake & Ohio Railway Co.,
169 U.S. 92 (1898) ................................................. 3
Price v. Wyeth Holdings Corp.,
505 F.3d 624 (7th Cir. 2007) ................................. 4
Quackenbush v. Allstate Insurance Co.,
517 U.S. 706 (1996) ............................................. 20
Ross v. Blake,
578 U.S. 632 (2016) ............................................. 12
Shamrock Oil & Gas Corp. v. Sheets,
313 U.S. 100 (1941) ............................................... 9
v
Staples v. Joseph Morton Co.,
444 F. Supp. 1312 (E.D.N.Y. 1978)..................... 15
Stutler v. Marathon Pipeline Co.,
938 F. Supp. 968 (S.D. Ind. 1998) ......................... 5
Syngenta Crop Protection, Inc. v. Henson,
537 U.S. 28 (2002) ............................................... 13
Tafflin v. Levitt,
493 U.S. 455 (1990) ............................................. 10
Taylor v. Medtronic, Inc.,
15 F.4th 148 (2d Cir. 2021) ................................. 19
Teague v. Regional Commissioner of Customs,
394 U.S. 977 (1969) ............................................. 14
Thermtron Products, Inc. v. Hermansdorfer,
423 U.S. 336 (1976) ............................................. 20
Transport Indemnity Co. v. Financial Trust Co,
339 F. Supp. 405 (C.D. Cal. 1972) ...................... 15
United States v. Joseph,
94 U.S. 614 (1876) ............................................... 12
United States v. Mitchell,
463 U.S. 206 (1983) ............................................. 11
Vogel v. U.S. Office Products Co.,
56 F. Supp. 2d 859 (W.D. Mich. 1999) ................ 14
RULES AND STATUTES
15 U.S.C. § 717u ......................................................... 9
28 U.S.C. § 1292 ....................................................... 18
28 U.S.C. § 1441 ......................................................... 5
vi
28 U.S.C. § 1442 ......................................................... 9
28 U.S.C. § 1447 ................................................. 19, 20
28 U.S.C. § 1453 ................................................. 18, 19
Fed. R. Civ. P. 12 ................................................ 11, 19
Federal Courts Jurisdiction and Clarification
Act, Pub. L. 112-63, 125 Stat. 758 (2011) ........... 16
Act of May 24, 1949, 63 Stat. 101 ...................... 16–17
OTHER
14C Charles Alan Wright & Arthur R. Miller,
Federal Practice & Procedure § 3731
(5th ed. 2025) ................................................. 10, 19
Daniel Wilf-Townsend, Assembly-Line
Plaintiffs, 135 Harv. L. Rev. 1704 (2022) ........... 15
1
INTEREST OF AMICUS CURIAE
The Center for Litigation and Courts (“Center”) is
a nonpartisan, academic research center at the
University of California Law, San Francisco. Its
mission includes sharing knowledge of civil litigation
with courts. In furtherance of that mission, the Center
has filed briefs in this Court and others on issues
relevant to its expertise in civil litigation.
The Center has a particular expertise in the
matters of federal jurisdiction and procedure at issue
in this case. Because neither the parties nor the courts
below have fully addressed the position articulated in
this amicus brief, the Center believes the brief will aid
the Court’s adjudication.
The Center’s interest is in informed development
and application of federal law. The Center has no
interest in the ultimate outcome of this litigation.
Rather, the Center’s interest is that of a true friend of
the court.1
1 No person or entity other than the Center and its
counsel authored this brief in whole or in part or
contributed money intended to fund the preparation or
submission of this brief.
2
SUMMARY OF THE ARGUMENT
Whether the nonjurisdictional 30-day removal
deadline is ever subject to equitable exceptions is a
difficult question that this Court needn’t—and
shouldn’t—answer here. That’s because, even if the
statute permits equitable exceptions, Petitioners don’t
qualify for them.
That reason alone is sufficient to affirm the Sixth
Circuit’s judgment ordering the district court to
remand the case. Principles of judicial restraint
counsel going no further. Alternatively, the Court may
prefer to dismiss the writ as improvidently granted.
ARGUMENT
A. If the 30-Day Removal Deadline Permits
Equitable Exceptions, They Aren’t Met Here.
1. Equitable exceptions to the 30-day deadline—if
permitted at all—require the defendant to prove two
elements: (1) the defendant diligently pursued
removal; and (2) exceptional or extraordinary
circumstances beyond the defendant’s control
prevented removal.
a. The general test for equitable tolling is clear: the
litigant must prove both diligence in pursuing the
right and the presence of extraordinary circumstances
beyond the litigant’s control that stood in the way.
Menominee Indian Tribe of Wis. v. United States, 577
U.S. 250, 255–56 (2016); Pace v. DiGuglielmo, 544 U.S.
408, 418 (2005). The Court has cautioned that the test
is a difficult one to meet. See Irwin v. Dep’t of Veterans
Aff., 498 U.S. 89, 96 (1990) (“Federal courts have
typically extended equitable relief only sparingly.”).
b. This Court’s removal cases suggest that
equitable tolling, if it applies to removal deadlines in
3
the first place, would follow this stringent, two-part
test requiring both diligence in seeking removal and
exceptional circumstances beyond the defendant’s
control that stood in the way.
In Powers v. Chesapeake & Ohio Railway Co., 169
U.S. 92 (1898), the Court confronted a removal outside
the pre-1949 version of the deadline, which ran solely
from when the case was filed, rather than from when
it became removable. The defendant initially removed
the case within the deadline, but the district court
remanded for lack of complete diversity. On remand,
but after the removal time expired, the plaintiff
dismissed all nondiverse parties, and the defendant
again exercised diligence by immediately removing.
Id. at 97–98. This Court held the second removal
timely to prevent a diligent defendant’s opportunity to
remove “from being defeated by circumstances wholly
beyond his control.” Id. at 100–01.
Powers is a statutory-interpretation case on when
the time to remove begins, not an equitable-exception
case. Id. at 102 (“We do not find it necessary to pass
upon the points of fraudulent joinder and of estoppel
. . . because, for the reasons before stated, we are of
opinion that, upon the true construction of the act of
congress, the petition [was timely].”). But by
emphasizing the defendant’s due diligence and
circumstances wholly beyond his control, Powers is
consistent with the Court’s general approach to
equitable tolling. Powers thus suggests that, if
equitable tolling applies to the removal deadline, the
general Menominee Indian Tribe test would apply.
2. In this case, Petitioners don’t qualify for
equitable tolling of the 30-day removal deadline—even
were it available—because they meet neither element
4
of the Menominee Indian Tribe test; Petitioners
neither were diligent in seeking removal nor faced
exceptional circumstances beyond their control that
stood in their way.
a. Neither Petitioners nor their amici try to show
diligence. Yet diligence is an essential prerequisite to
equitable tolling. Pace, 544 U.S. at 418 (“Even if we
were to accept [the existence of extraordinary
circumstances], [Petitioner] would not be entitled to
relief because he has not established the requisite
diligence.”). Diligence is especially crucial here
because Congress intentionally crafted a short, rigid,
and clear deadline to prevent defendants from unfairly
waiting to see how their case might fare before
removing. See Price v. Wyeth Holdings Corp., 505 F.3d
624, 631 (7th Cir. 2007).
Here, Petitioners weren’t diligent in seeking
removal. Instead, they repeatedly followed a wait-andsee approach in their litigation strategy.
Petitioners could’ve—but didn’t—remove the case
when it was originally filed. Rather than file a notice
of removal, Petitioners filed a motion to dismiss and
for summary disposition on the pleadings, arguing
that all Respondent’s claims were preempted by
federal law. (J.A. 145a–155a.) Petitioners asserted
•
that “the Federal Government has occupied the
entire field”;
•
that, “to ensure that states do not regulate in
areas covered by [the federal pipeline act,]”
Congress “express[ly] preempt[ed]” state
regulatory laws and gave the federal Pipeline
and
Hazardous
Materials
Safety
Administration “exclusive jurisdiction” as “a
5
single regulator” to regulate pipelines like the
one at issue in this lawsuit;
•
that the act “preempts all efforts by states or
local governments to impose, whether facially
or otherwise, operational and environmental
requirements that pertain to the interstate
pipelines”; and
•
that, citing Kinley Corp. v. Iowa Util. Bd., 999
F.2d 354, 358 (8th Cir. 1993), “the state cannot
regulate in this area” because of preemption.
(J.A. 147a–152a.)
Those same preemption arguments offered a
colorable basis for removal under the doctrine of
complete-preemption removal. Beneficial Nat’l Bank
v. Anderson, 539 U.S. 1, 8 (2003) (“When the federal
statute completely pre-empts the state-law cause of
action, a claim which comes within the scope of that
cause of action, even if pleaded in terms of state law,
is in reality based on federal law. This claim is then
removable under 28 U.S.C. § 1441(b) . . . .”); Metro. Life
Ins. Co. v. Taylor, 481 U.S. 58, 63–64 (1987)
(“Congress may so completely pre-empt a particular
area that any civil complaint raising this select group
of claims is necessarily federal in character.”); see also
Couser v. Shelby Cnty., 139 F.4th 664, 672 (8th Cir.
2025) (concluding that “Congress expressly preempted
the entire field of hazardous liquid pipeline safety”);
Kinley, 999 F.2d at 359 (“This Congressional grant of
exclusive federal regulatory authority precludes state
decision-making in this area altogether and leaves no
regulatory room for the state to either establish its
own safety standards or supplement the federal safety
standards.”); cf. Stutler v. Marathon Pipeline Co., 938
F. Supp. 968, 970 (S.D. Ind. 1998) (concluding that
6
complete-preemption removal under the Pipeline
Safety Act “was not frivolous”).
Petitioners, however, chose to seek summary
disposition in state court rather than removal to
federal court. That decision was perfectly reasonable.
In state court, Petitioners had a chance to obtain a
judgment on the pleadings. Successfully removing the
case to federal court, by contrast, would’ve converted
some claims to federal claims based on complete
preemption,
potentially
disrupting
state-law
arguments that Petitioners might have hoped would
prevail in state court. So Petitioners made a strategic
decision to submit to the authority of the state court to
adjudicate their dispositive motion rather than
diligently pursue their right to remove.
Petitioners declined a second opportunity to
remove the case when the Governor filed a “virtually
identical lawsuit” in state court against Petitioners
alleging “the same basic facts and state-law theories.”
(Pet’r Br. 10.) On November 24, 2020, Petitioners
timely removed the Governor’s case, but not this case,
based on federal-question jurisdiction under Grable &
Sons Metal Prods., Inc. v. Darue Eng’g & Mfg., 545
U.S. 308 (2005). (Pet. App. 5a & 29a n.4.)
By that time (and likely well before), the Grable
arguments for removal were equally available to
Petitioners as a basis to remove this case.
Nonetheless, Petitioners again chose to keep this case
in state court by agreeing to hold the state-court action
in abeyance. (Pet’r Br. 13.) And again, the decision was
reasonable. Petitioners could wait to see how they
fared in the Governor’s case in federal court, and, if
they fared poorly, they still had their pending
dispositive motion in state court. Removing this case,
7
by contrast, would moot their dispositive motion and
prematurely commit them to federal court.
The wait-and-see gambit paid off. In the Governor’s
case, the district court confirmed that the case was
removable based on federal-question jurisdiction
under Grable. Michigan v. Enbridge Ene., L.P., 571 F.
Supp. 3d 851, 858–59 (W.D. Mich. 2021). The district
court also “made rulings reflecting its view of the
merits” that favored Petitioners. (Pet’r Br. 15.) Having
secured that favorable ruling, Petitioners finally
removed this case based on the same Grable factors
and noted it as a related case for assignment to the
same federal judge. (J.A. 4a.) Removal occurred more
than two years after the case was originally filed, more
than two years after Petitioners moved for summary
disposition in state court based on preemption, and
about a year after Petitioners removed the Governor’s
case based on Grable. (Pet. App. 6a–7a, 29a.)
In short, Petitioners could’ve removed the case
when originally filed based on complete-preemption
grounds; they instead chose to seek merits
adjudication in state court. They could’ve removed the
case when they removed the Governor’s nearly
identical case on Grable grounds; they again instead
chose to wait and see what happened with that
removal before abandoning their dispositive motion in
state court. Each step of the way, Petitioners decided
against removal in favor of a wait-and-see litigation
strategy to keep their state-court motion pending until
getting enough information to finally better-deal the
state court. That is not “diligence,” and neither
Petitioners nor their amici argue to the contrary.
Petitioners’ failure to exercise due diligence in
pursuing removal is fatal to their assertions of
8
equitable tolling even if equitable tolling is allowed
under the statute. Cf. Pace, 544 U.S. at 419
(explaining that where a party “waited years, without
any valid justification, to assert [his] claims,” his lack
of diligence precluded equitable tolling).
b. Nor have Petitioners shown exceptional or
extraordinary circumstances beyond their control that
prevented removal.
A showing of exceptional or extraordinary
circumstances is an independent, essential element of
equitable tolling. Menominee Indian Tribe, 577 U.S. at
259 n.5. This element requires not only that the
circumstances be exceptional or extraordinary but also
that they be beyond the litigant’s control. Id. at 257
(“[T]he second prong of the equitable tolling test is met
only where the circumstances that caused a litigant’s
delay are both extraordinary and beyond its control.”
(emphasis in original)).
The district court found exceptional circumstances
based on the importance of the federal issues, a
“collision course” between the state and federal
actions, and the need “to maintain uniform and
consistent administration of this controversy.” (Pet.
App. 34a & n.9, 35a–38a.)
No other federal court of which amicus is aware has
permitted untimely removal by a private party based
on the importance of the federal issues, the need to
avoid parallel state and federal litigation, or the need
to maintain uniform and consistent administration of
the dispute. Notably, those very same concerns were
present in a canonical abstention opinion from this
Court that directed a federal court to dismiss a case in
favor of state-court jurisdiction. Colo. R. Water
Conserv. Dist. v. United States, 424 U.S. 800 (1976).
9
Those concerns don’t justify excusing noncompliance
with a clear and rigid removal deadline. See Shamrock
Oil & Gas Corp. v. Sheets, 313 U.S. 100, 108–09 (1941)
(stating that “[d]ue regard for the rightful
independence of state [courts] requires [federal courts]
scrupulously confine their own jurisdiction” via “strict
construction” of the removal statute). Nothing about
the federal issues in this case is exceptional, and the
district court was wrong to conclude otherwise.
Had Congress thought matters involving pipeline
regulation especially deserving of federal-court
adjudication, Congress could’ve provided for exclusive
federal jurisdiction or for a more flexible removal
regime for such disputes, as Congress has with other
types of claims. E.g., 15 U.S.C. § 717u (exclusive
federal jurisdiction over certain civil actions involving
natural gas); 28 U.S.C. § 1442 (federal-officer
removal). Instead, Congress left the forum decision in
this case to the parties under ordinary, concurrent
federal-question jurisdiction and ordinary, partydriven removal procedures. Congress has long
committed even important federal issues to concurrent
federal-court jurisdiction, content to allow the parties
to agree to state court, if they wish, with this Court
available to safeguard interests in federal-law
uniformity and solicitude. E.g., Tafflin v. Levitt, 493
U.S. 455 (1990) (holding RICO subject to concurrent
jurisdiction). Cf. Great N. R. Co. v. Merchants Elevator
Co., 259 U.S. 285, 290–91 (1922) (noting that
important questions of federal law “may ultimately be
reviewed by this court either on writ of error or on writ
of certiorari; and thereby uniformity in construction
may be secured”). And the nation has long followed a
“consistent history of acceptance of concurrent
jurisdiction.” Charles Dowd Box Co. v. Courtney, 368
10
U.S. 502, 508 (1962). To use equitable tolling—a device
designed for fairness to the parties—to override the
parties’ initial choice of forum, Congress’s decision to
provide for concurrent jurisdiction, and the union’s
longstanding solicitude of concurrent jurisdiction
would turn removal on its head. This case offers no
basis to justify such a revolution.
Petitioners’ alternative contention—that Grable
removal was uncertain until proved successful in the
Governor’s case (Pet’r Br. 18, 34–35)—also doesn’t
qualify as an exceptional circumstance beyond
Petitioners’ control. In Menominee Indian Tribe, this
Court rejected a similar argument based on a litigant’s
mistaken judgment, concluding that a “mistake of law
was not outside its control.” 577 U.S. at 257 n.3. The
Court explained: “[I]t is common for a litigant to be
confronted with . . . an uncertain outcome based upon
an uncertain legal landscape, and impending
deadlines.
These
circumstances
are
not
extraordinary.” Id. at 258 (quotation marks omitted).
Finally, Petitioners argue that suspected forum
shopping by Respondent and the parties’ abeyance
agreement in state court amount to exceptional
circumstances. (Pet’r Br. 42–44.) Petitioners are
wrong. A legion of cases denies equitable tolling to
represented defendants even when the parties agree
to continue proceedings in state court beyond the 30day deadline. 14C Charles Alan Wright & Arthur R.
Miller, Fed. Prac. & Proc. § 3731 n.63 (5th ed. 2025)
(collecting cases). After all, such an agreement—as the
abeyance agreement here—requires the consent of the
defendant, consent that’s wholly within the
defendant’s control. As for suspected forum shopping
by Respondent, removal itself provides the solution:
11
when plaintiffs select state court, defendants may
counter with their own preemptive removal right.
Petitioners’ recourse to any suspected state-court
forum shopping by Respondent was to preemptively
remove the case rather than file a motion in state court
and wait to see what would happen.
3. The facts of this case make for an easy decision:
the removal petition was untimely, and equitable
tolling isn’t available. The facts don’t even present a
circuit split.2 The Sixth Circuit correctly ordered the
case remanded to state court.
2 Petitioners wouldn’t be entitled to equitable tolling
under Loftin v. Rush, 767 F.2d 800 (11th Cir. 1985).
Loftin involved a state court’s default money judgment
against the U.S. Navy despite sovereign immunity
from such judgments. Id. at 805. Even if amounting to
exceptional circumstances, those facts aren’t apposite
to Petitioners. For one, the Government’s litigationdefense structure is uniquely bureaucratic, such that
a surprising and unusual default money judgment
issued by a state court may require more than 30 days
for the Government to properly assess its strategy. Cf.
Fed. R. Civ. P. 12(a)(2) (giving the Government 60
days to respond to a complaint rather than the usual
21 days for other defendants). For another, federal
sovereign immunity is jurisdictional and can be raised
at any time. United States v. Mitchell, 463 U.S. 206,
212 (1983). Petitioners can claim neither the unique
bureaucracy nor the sovereign immunity that might
amount to special and exceptional circumstances for
the Government in a case like Loftin.
12
B. This Court Needn’t—And Shouldn’t—
Decide Whether the 30-day Removal
Deadline is Ever Subject to Equitable
Exceptions.
1. The Sixth Circuit held, and Respondent argues,
that the 30-day deadline is never amenable to
equitable exceptions. (Pet. App. 2a, 18a–24a; Resp. Br.
21–53.) Petitioners disagree. (Pet’r Br. 23–50.) This
Court needn’t, and shouldn’t, decide who’s correct. See
Pace, 544 U.S. at 418 n.8 (finding that a party was “not
entitled to equitable tolling” without deciding whether
equitable tolling was available in the first place).
2. Fundamental principles of judicial restraint
counsel against pronouncing a broad rule when a
narrow resolution is easy and straightforward. A
“‘cardinal principle of judicial restraint’ is that ‘if it is
not necessary to decide more, it is necessary not to
decide more.’” Morse v. Frederick, 551 U.S. 393, 431
(2007) (Breyer, J., concurring & dissenting) (quoting
PDK Labs., Inc. v. D.E.A., 362 F.3d 786, 799 (D.C. Cir.
2004) (Roberts, J., concurring)). That prudent
principle has guided this Court for more than a
century. United States v. Joseph, 94 U.S. 614, 618
(1876) (“abiding by the rule which we think ought
always to govern this court, to decide nothing beyond
what is necessary to the judgment we are to render”).
Judicial restraint is especially applicable here, for
three reasons.
a. First, the broader question is a difficult one
under the Court’s existing doctrine.
As the parties’ briefing shows, the word “shall” is
ambiguous. (Pet’r Br. 33–34; Resp. Br. 34–35.)
Compare Ross v. Blake, 578 U.S. 632 (2016) (rejecting
equitable exceptions to the PLRA’s exhaustion
13
requirement because of the word “shall”), with Harrow
v. Dep’t of Defense, 601 U.S. 480, 489 (2024) (stating
that the presumption of equitable tolling applies to a
statutory filing deadline with the word “shall”).
The structure of the statutory framework for
removal points in different directions (Pet’r Br. 37–40;
Resp. Br. 35–44), as do longstanding judicial
presumptions (Pet’r Br. 32–33; Resp. Br. 32). Compare
Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28, 32
(2002) (directing that removal statutes be “strictly
construed”), with Northern Pac. R. Co. v. Austin, 135
U.S. 315, 318 (1890) (recognizing arguments for
equitable estoppel), and Boechler, P.C. v. Comm’r of
Internal Revenue, 596 U.S. 199, 209–10 (2022)
(applying the general presumption of equitable
tolling), and with Arellano v. McDonogh, 598 U.S. 1
(2023) (finding the equitable-tolling presumption
rebutted).
So the question presented is a difficult one.
b. Second, waiting for a case presenting truly
extraordinary circumstances beyond a diligent
defendant’s control, briefed by parties with a concrete
stake in them, would better inform this Court about
whether and when Congress intended the deadline to
allow for equitable exceptions in deserving cases. Such
cases are reasonably foreseeable.
Suppose, for example, a surprise cyber attack shuts
down a district court’s ECF system (but the clerk’s
office’s remains accessible for accepting physical
filings) for the twenty-four hours immediately
preceding the expiration of the 30-day removal
deadline, and an out-of-state defendant, who was
prepared for timely electronic filing, can’t make lastday arrangements for physical filing until the next
14
morning. Cf. Nutraceutical Corp. v. Lambert, 586 U.S.
188, 197 n.7 (2019) (reserving “whether an
insurmountable impediment to timely filing might
compel a different result”); Teague v. Regional Comm’r
of Customs, 394 U.S. 977, 981–84 (1969) (Black, J.,
dissenting) (recounting an analogous act-of-God filing
delay caused by an unexpected snowstorm); Grover v.
Corndial Corp., 275 F. Supp. 2d 750 (W.D. Va. 2003)
(accepting a defendant’s removal notice as timely
when the defendant’s good-faith attempt to file was
prevented by bad weather); Vogel v. U.S. Off. Prods.
Co., 56 F. Supp. 2d 859, 865–66 (W.D. Mich. 1999)
(accepting a late removal notice when the defendant
timely submitted the notice to the court, but the clerk
failed to properly docket the notice in time), rev’d on
other grounds, 258 F.3d 509 (6th Cir. 2001).
Consider further, in the above hypothetical, that
the defendant could, with significant expense,
physically file a timely notice but instead relies on the
district court’s assurance that all filings subject to
nonjurisdictional deadlines will be deemed timely if
made the following day. Cf. Carlisle v. United States,
517 U.S. 416, 435–36 (1996) (Ginsburg, J., concurring)
(discussing the “unique circumstances” exception
when a court misleads a party into filing late).
Or consider a plaintiff who files a removable case
in state court, but the state court dismisses the case
before the defendant can remove, leaving nothing to
remove. The plaintiff successfully seeks reopening of
the case, or reconsideration of the dismissal, or even
direct appeal to the state appellate court, and, as a
result, the case is reopened, but, in the meantime, the
30-day removal deadline has elapsed. Cf. Chamberlain
15
v. Amrep, Inc., 2004 WL 2324676 (N.D. Tex. 2004)
(finding equitable tolling under those circumstances).
Or consider a defendant who, immediately after
service, engages in good-faith settlement negotiations
with the plaintiff, resulting in a settlement offer to the
plaintiff on the thirtieth day of the removal window,
which the plaintiff orally, but in bad faith, accepts and
specifically pledges not to move to remand the case
based on noncompliance with the 30-day deadline to
give the parties time to consummate a written
settlement agreement. The next morning, the plaintiff
reneges, seeking more money. The defendant
immediately removes the case, and the plaintiff moves
to remand based on the 30-day deadline. Compare
Transport Indem. Co. v. Fin. Trust Co., 339 F. Supp.
405, 408–09 (C.D. Cal. 1972) (hypothesizing similar
facts justifying equitable estoppel), and Staples v.
Joseph Morton Co., 444 F. Supp. 1312 (E.D.N.Y. 1978)
(applying estoppel on similar facts), with Broyes v.
Junction City Foundry, Inc., 992 F. Supp. 1246 (D.
Kan. 1997) (denying estoppel based on similar facts).
Cf. Glus v. Brooklyn E. Dist. Terminal, 359 U.S. 231,
233–34 (1959) (affirming the general principle of
equitable estoppel); Northern Pac. R., 135 U.S. at 318
(suggesting, in dictum, the possibility of applying
equitable estoppel to the 30-day removal deadline).
Now add to this hypothetical the facts that the
defendant is pro se and the plaintiff is a represented
debt-collection agency that repeatedly sues pro se
defendants in state court seeking a quick and lucrative
resolution, which removal would disrupt. See Daniel
Wilf-Townsend, Assembly-Line Plaintiffs, 135 Harv. L.
Rev. 1704, 1708–10 (2022) (documenting that
represented
corporate
plaintiffs—often
debt
16
collectors—repeatedly sue individual, pro-se debtors
in state court).
Perhaps these or other exceptional scenarios could
present a compelling case for equitably tolling or
excusing the 30-day removal deadline. See Holland v.
Florida, 560 U.S. 631, 650 (2010) (acknowledging that
“specific circumstances, often hard to predict in
advance, could warrant special treatment in an
appropriate case”). But they are not before the Court,
and they have no advocates to argue their merits here.
The easy answer produced by the facts in this case
masks more difficult circumstances in which equitable
exceptions are more compelling. Awaiting a more
appropriate case would offer better grounding for
deciding whether to adopt a blanket rule against all
equitable exceptions to the 30-day removal deadline.
c. Third, Congress could, in the meantime, step in
to clarify when, if at all, the 30-day deadline is subject
to equitable exceptions. Ultimately, the flexibility of
the deadline is a question for Congress, which has, in
the past, resolved conflicts and uncertainties over
whether and when removal deadlines should yield to
exceptional circumstances. E.g., Federal Courts
Jurisdiction and Clarification Act, Pub. L. 112-63, §
103, 125 Stat. 758 (2011) (resolving lower-court
conflicts by adding a bad-faith exception to the oneyear bar on removal of diversity cases); id. (resolving
lower-court conflicts by giving each defendant its own
30-day deadline to remove); Act of May 24, 1949, ch.
139, § 83, 63 Stat. 101 (superseding this Court’s
interpretation in Powers by amending the 30-day
removal deadline to clarify that the time period begins
when the case becomes removable). An opinion from
this Court noting the difficulty of the issue but
17
reserving judgment would give Congress the first
opportunity to clarify or rework the statute as it sees
fit. And the Judicial Conference could charge its
Committee on Federal-State Jurisdiction to study the
issue and provide guidance to Congress in the interim.
For these reasons, judicial restraint counsels
against deciding the broad question presented here.
3. The principle of judicial restraint might be set
aside if leaving the question undecided would cause
unacceptable confusion, uncertainty, or unfairness, or
if the question would likely evade review in the future.
Here, neither situation is concerning.
a. Leaving the broader question unanswered here
will not generate unacceptable confusion, uncertainty,
or unfairness because exceptional circumstances are
rare. In the decades of practice under the 30-day
statutory deadline, across hundreds of thousands of
removal petitions filed, the issue has reached decision
in only a small minority of appellate courts. In the vast
majority of removals, the 30-day deadline will be
either clearly met or clearly not met.
And the unanticipated nature of those rare
instances of exceptional circumstances inhibits
gamesmanship. The plaintiff selects the initial forum,
and the defendant has no option to transfer a statecourt case across state lines. Thus, the defendant has
little opportunity to strategically select a forum within
a circuit that recognizes exceptional circumstances.
And the unpredictable nature of exceptional
circumstances ought not influence the plaintiff’s
initial selection of a circuit that doesn’t recognize
equitable exceptions. So leaving the question
unanswered, for now, won’t cause unfairness.
18
b. Although exceptional circumstances are rare,
when they do arise, they likely won’t evade review in
an appropriate future case.
Whether the 30-day removal deadline permits
equitable exceptions is either unresolved or answered
in the affirmative in around eleven circuits. If a
district court in one of those circuits denies a motion
to remand after finding equitable reasons to excuse
noncompliance with the 30-day deadline, then the
plaintiff may challenge that ruling in one of two ways.
First, the plaintiff in a class-action case falling
under the Class Action Fairness Act can seek
immediate review of the denial of a remand order. See
28 U.S.C. § 1453(c)(1) (“[A] court of appeals may accept
an appeal from an order of a district court granting or
denying a motion to remand a class action to the State
court from which it was removed . . . .”). In all other
cases, a plaintiff can seek interlocutory review, as
Respondent did here. See 28 U.S.C. § 1292(b).
Although appeal in either circumstance is
discretionary, an opinion from this Court reserving the
question will signal to lower courts that permission to
appeal should be granted.
Second, the plaintiff can seek review of the denial
of a motion to remand in conjunction with a dispositive
pretrial order, such as the granting of a motion to
dismiss. In such a case, Caterpillar v. Lewis, 519 U.S.
61 (1996), will not stand in the plaintiff’s way.
Caterpillar held that a statutory defect in
removal—that the case be suitable for removal at the
time of removal—could be disregarded when the case
had reached verdict and thus faced overwhelming
considerations of finality, efficiency, and economy. Id.
at 75–76. Caterpillar may apply in the rare case that
19
involves no dispositive ruling through years of pretrial
litigation and then trial. But pretrial disposition is far
more common. Frequently, federal judges dismiss
cases prior to discovery for failure to state a claim. See
Fed. R. Civ. P. 12(b)(6). A plaintiff appealing a
dismissal could also appeal the denial of a remand
motion, and because considerations of finality,
efficiency, and economy wouldn’t be overwhelming in
such a case, Caterpillar wouldn’t bar appellate courts
from reviewing the timeliness of removal. E.g., Taylor
v. Medtronic, Inc., 15 F.4th 148 (2d Cir. 2021)
(considering the 30-day deadline on the plaintiff’s
appeal of both a dismissal under Rule 12(b)(6) and the
denial of a motion for remand); cf. Gillis v. Louisiana,
294 F.3d 755 (5th Cir. 2002) (considering the 30-day
deadline on the plaintiff’s appeal of both a summary
judgment and the denial of a motion for remand).
If a district court grants a plaintiff’s motion to
remand, holding that the deadline doesn’t recognize
equitable exceptions, appellate review is, admittedly,
more difficult because 28 U.S.C. § 1447(d) normally
would bar the defendant from appealing the remand.
That bar, however, doesn’t apply in civil-rights
removals, in federal-officer removals, in Class Action
Fairness Act removals, in Westfall Act removals, and
in two other kinds of cases. See 28 U.S.C. §§ 1447(d)
(exempting civil-rights and federal-officer removals);
id. § 1453(c) (class-action removal); Osborn v. Haley,
549 U.S. 229 (2007) (Westfall Act); 14C Wright &
Miller, supra, § 3740 (other cases). So a defendant
removing any of these cases could appeal a remand
order based on noncompliance with the 30-day
deadline. E.g., Abbo-Bradley v. City of Niagara Falls,
73 F.4th 143 (2d Cir. 2023) (considering the 30-day
20
deadline on appeal from a remand order after federalofficer removal).
In other cases, the appellate bar doesn’t apply to
certain remand orders for reasons outside of removal
or jurisdictional defects. See Carlsbad Tech., Inc. v.
HIF Bio, Inc., 556 U.S. 635 (2009) (discretionary
decline of supplemental jurisdiction); Quackenbush v.
Allstate Ins. Co., 517 U.S. 706 (1996) (abstention);
Thermtron Prods., Inc. v. Hermansdorfer, 423 U.S. 336
(1976) (remand based on docket congestion). And
several courts of appeals (including the Sixth Circuit)
have held that remand orders under Section 1447(e)
aren’t subject to the appellate bar. E.g., DeMartini v.
DeMartini, 964 F.3d 813 (9th Cir. 2020); Blackburn v.
Oaktree Cap. Mgmt., LLC, 511 F.3d 633 (6th Cir.
2008). If a defendant appeals a remand based on one
of these grounds when the 30-day deadline is also at
issue, the plaintiff could seek affirmance of the
remand order based on the alternative ground of
noncompliance with the 30-day deadline, allowing the
court of appeals to decide whether the deadline
supplies an alternative reason to affirm the remand.
E.g., Loftin, 767 F.2d at 805–06 (reviewing
noncompliance with the 30-day removal deadline on
appeal from a remand made pursuant to discretionary
decline of supplemental jurisdiction).
For these reasons, an appropriate case presenting
truly exceptional circumstances is likely to be
reviewable by this Court in the future.
CONCLUSION
In such an appropriate case, perhaps this Court
should resolve the question presented. But that day
needn’t be today, and this case isn’t such a case.
21
The Court instead should affirm the Sixth Circuit
solely on the ground that the facts of this case don’t
warrant excusing noncompliance with the 30-day
removal deadline. In the alternative, the Court may
prefer to dismiss the writ as improvidently granted.
October 20, 2025
Respectfully submitted,
SCOTT DODSON
JOSHUA P. DAVIS
Counsel of Record
MATTHEW SUMMERS
Berger Montague PC
DANIEL MARTIN
Center for Litigation & Courts 505 Montgomery St.
Suite 625
UC College of the Law – SF
200 McAllister St.
San Francisco, CA
San Francisco, CA 94102
94111
(925) 285-1445
jdavis@bm.net
dodsons@uclawsf.edu
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.