RUDY LOZANO, District Judge.
This matter is before the Court on Plaintiff's Motion to Remand, filed by the plaintiff, Viking, Inc., on February 19, 2016 (DE #20). For the reasons set forth below, the Motion to Remand is
On January 6, 2016, the plaintiff, Viking, Inc. ("Viking") filed its complaint against NBD International, Inc. ("NBD") and Selective Insurance Company of America ("Selective") (collectively, "Defendants") in the Whitley Superior Court of Indiana. (DE #4.) The case was assigned cause number 92D01-1601-PL-000006. (Id.) Viking's claims arise from a "catastrophic fire loss . . . at its 70,000 square foot headquarters and manufacturing facility," and the complaint alleges personal property and business losses due to Defendants' negligence and breach of contracts. (DE #4.) Selective was served with a copy of the summons and complaint on January 11, 2016. (See DE #1, p. 1 & DE #22, p. 1.) NBD was served with a copy of the summons and complaint on January 13, 2016. (See DE #11, p. 1.) On January 22, 2016, Selective filed its notice of removal based on diversity jurisdiction. (DE #1.) In it, Selective states that NBD "has consented to the removal of this action as evidenced by Exhibit B." (Id. at 3.) Exhibit B is a copy of an email from Jennifer Kalas ("Attorney Kalas"), counsel for Selective, to Adam D. Fuller ("Attorney Fuller"), counsel for NBD,
On February 19, 2016, Viking filed the instant motion to remand, arguing that the notice of removal is defective because the email correspondence does not meet the requirements for formalizing consent to remove in the Seventh Circuit. (DE #20.) On February 22, 2016, Selective filed an amended notice of removal, this time attaching two emails as exhibits in support of its contention that NBD has consented to removal. (DE #22; see also DE #22-2 & DE #22-3.) The amended notice of removal is signed by both Attorney Kalas and Lindsay Hurni Lepley ("Attorney Lepley"), additional counsel for NBD. (DE #22, p. 4.)
A civil case brought in state court may be removed to a district court which has original jurisdiction. 28 U.S.C. § 1441(a). Defendants who wish to remove a civil action from state court to federal court must file a "notice of removal signed pursuant to Rule 11 of the Federal Rules of Civil Procedure and containing a short and plain statement of the grounds for removal. . . ." 28 U.S.C. § 1446(a) (emphasis added). The requirements for removal are as follows:
28 U.S.C. § 1446(b)(1). While the thirty day deadline is not jurisdictional, it "is a strictly construed rule of procedure, and failure to comply with this rule is ground for remand, absent waiver." Macri v. M & M Contractors, Inc., 897 F.Supp. 381, 383-84 (N.D. Ind. 1995) (citing N. Ill. Gas Co. v. Airco, Inc., 676 F.2d 270, 273 (7th Cir. 1982)). In general, "all defendants who have been properly joined and served must join in or consent to the removal of the action." 28 U.S.C. § 1446(b)(2)(A). In the Seventh Circuit, the requirement of timely written consent is construed strictly. See Shaw v. Dow Brands, Inc., 994 F.2d 364, 368 (7th Cir. 1993), overruled on other grounds by Meridian Sec. Ins. Co. v. Sadowski, 441 F.3d 536, 540 (7th Cir. 2006). As the Seventh Circuit has stated, "[a] petition for removal fails unless all defendants join it. To `join' a motion is to support it in writing. . . ." Roe v. O'Donohue, 38 F.3d 298, 301 (7th Cir. 1994) (internal citations omitted), abrogated on other grounds by Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (1999). Several years later, the court expanded upon that notion when determining that a removal notice was defective because, even though the defendant had noted that "all properly served defendants agreed to the removal, . . . not all of these defendants joined in the petition because not all of them signed it." Gossmeyer v. McDonald, 128 F.3d 481, 489 (7th Cir. 1997); see also Boruff v. Transervice, Inc., No. 2:10-CV-322, 2011 WL 1296675, *2 (N.D. Ind. March 30, 2011) ("Although [removing defendant's] notice of removal represents that `[co-defendant] consents to the removal,' this statement is insufficient to meet the Seventh Circuit's requirement of express, written consent.")
A party who believes removal was improper may file a motion to remand pursuant to 28 U.S.C. section 1447. Unless the defect relates to the lack of subject matter jurisdiction, the motion must be made within thirty days of the filing of the notice of removal. 28 U.S.C. § 14479(c). As to amendments:
Macri, 897 F. Supp. at 384 (internal citations omitted). The Seventh Circuit has allowed untimely amendments to cure defective notices of removal in certain circumstances, "[b]ut in each of these cases, multiple factors — often including the fact that the unconsenting party's consent was not required for removal — supported the Court's decision not to remand the case." Boruff, 2011 WL 1296675 at *4-5 (collecting cases and finding that the defendant's amended notice of removal was insufficient to avoid remand under relevant Seventh Circuit precedent).
Here, Selective was served with a copy of a summons and complaint on January 11, 2016, while NBD was served with the same two days later. The initial notice of removal was filed on January 22, 2016, within the thirty day time frame. However, the amended notice of removal was not filed until February 22, 2016, which was well beyond the deadline. Viking argues that the initial notice is defective because the email attached to the notice indicating that NBD "consents to the removal" does not meet the Seventh Circuit's strict requirement of express, written consent. Viking also states that there is no reason an amendment to the notice of removal filed beyond the thirty day removal period should prevent remand. Selective, on the other hand, argues that the initial notice of removal adequately evidenced NBD's actual consent because the email was attached to and incorporated into the notice. Furthermore, according to Selective, the amended notice of removal is officially signed by NBD via Attorney Lepley, and it contains an additional email evidencing NBD's prior consent. In its response brief, Selective also attaches a declaration of Attorney Fuller stating that he had authority from NBD to consent to the removal at the time the initial notice was filed. (See DE #41-1.) According to Selective, these filings, collectively, "certainly comply" with the Seventh Circuit's requirements pertaining to removal.
The Court agrees with Viking that the initial notice of removal is defective. The procedural requirements of removal in the Seventh Circuit are applied quite strictly, and, as Gossmeyer makes clear, all served defendants must "support the petition in writing, i.e. sign it." Gossmeyer, 128 F.3d at 489 (noting that even though the removal petition indicated that all properly served defendants had agreed to remove the case, "not all of these defendants joined in the petition because not all of them signed it"). An unauthenticated email attached to the notice of removal from an attorney who had not yet appeared in the action on behalf of the non-removing defendant
Finally, the Court declines to find that Selective's amended notice of removal, which was filed outside of the thirty day deadline, is sufficient to avoid remand. While the Seventh Circuit has permitted belated amendments to cure defective notices of removal in some circumstances, the factors supporting those decisions are not present here. See e.g. N. Ill. Gas Co., 676 F.2d at 274 (accepting untimely amendment because the state court record "plainly disclosed" that the non-removing defendant was a "nominal party"); Boruff, 2011 WL 1296675 at *5 (distinguishing cases where "multiple factors" such as dismissal prior to removal, nominal party status, and waiver via a failure to object supported the decision not to remand). In this case, NBD's consent to remove was required, Viking has objected to the removal, and Selective offers no compelling reason why NBD's signature was omitted from the initial petition and could not have been submitted within the thirty day time frame; as far as the Court can ascertain, it simply chose not to include NBD's signature on the notice of removal and to rely on an unauthenticated email instead. See Boruff, 2011 WL 1296675 at *6 (the court was "aware of no reason" proper written consent could not have been submitted at the time of the filing of the notice of removal considering that the removing defendant had obtained verbal consent from the non-removing defendant prior to that time); see also Komacko, 2013 WL 3233229 at *2. The time limit is a "strictly construed rule of procedure," and a plaintiff has a "right to remand if the defendant did not take the right steps when removing." Macri, 897 F.Supp. 381, 383-84 (N.D. Ind. 1995). Because Selective did not take those proper steps in a timely manner, the Court concludes that remand is appropriate in this case.
For the reasons set forth above, the Motion to Remand (DE #20) is