CAROL B. WHITEHURST, Magistrate Judge.
Before the Court upon referral from the district judge is the Motion to Remand filed by plaintiff, Jacqueline A. Howell [Rec. Doc. 16]. The motion is jointly opposed by Ace American Ins. Co. and XL Insurance America, Inc. (jointly, "Ace and XL") [Doc. 18], and by DG Louisiana, LLC, Dolgencorp LLC, and Dollar General Corp. [Doc. 19], which adopt the opposition brief of Ace and XL. For the following reasons, the undersigned recommends that the motion to remand be DENIED.
The facts relevant to the instant motion are not disputed. On February 3, 2014, the plaintiff, Jacqueline Howell, allegedly fell while shopping at a Dollar General store in Lafayette, Louisiana. She alleges "she sustained injuries to her left side, including left shoulder, left elbow, left knee, left ankle/foot, including a fibula fracture."
In her state court lawsuit, the plaintiff sued Dolgencorp, LLC and Dollar General Corporation. Dollar General Corporation is the sole member of Dolgencorp, LLC and is incorporated in the state of Tennessee, with its principal place of business in Tennessee. Thus, for diversity purposes, defendants were deemed to be citizens of the state of Tennessee. On March 22, 2018, plaintiff filed a First Supplemental and Amending Petition, adding DG Louisiana, LLC as a defendant. DG Louisiana LLC is an LLC whose sole member is Dollar General Corporation, which again, is a citizen of Tennessee. Then on July 24, 2018, the plaintiff filed a Second Supplemental and Amending Petition, adding Dollar General's insurers, Ace and XL. Ace is incorporated in the state of Pennsylvania and has it principal place of business in the state of Pennsylvania. It is deemed to be a citizen of the states of Pennsylvania and Tennessee, the citizenship of its insured. XL is incorporated in the state of Delaware with its principal place of business in Connecticut. It is deemed to be a citizen of the states of Delaware, Connecticut, and Tennessee (the citizenship of its insured).
Ace and XL were served on August 15, 2018 through the Louisiana Secretary of State. On August 22, 2018, within thirty days of being served, XL and Ace removed the matter to this Court. Plaintiff then filed her Motion to Remand within thirty days after removal. In her motion, plaintiff argues that removal of the instant matter was untimely, because the matter has been pending in state court for almost four years. She argues that eight depositions have been taken and discovery is largely complete, a significant number of motions (including a motion for partial summary judgment) have been filed and ruled on, and one contested ruling has been appealed to the Louisiana Third Circuit Court of Appeal and been ruled on. Finally, she argues that at the time the removal was perfected, this matter was set for trial in the state court on November 26, 2018. Respondents argue that the removal is timely, because under established jurisprudence, the "one-year rule" for removal is not applicable in cases that could have been removed when the matter was pending in state court.
The record is clear and the parties do not dispute that because the amount in controversy at the time the plaintiff filed her petition exceeded $75,000 and the parties were diverse in citizenship, the matter was removable. The plaintiff argues that under 28 U.S.C. §1446(c), the matter is not removable after one year of commencement of the action, as follows:
28 U.S.C.A. §1446(c) (West). The plaintiff argues the only exception to this rule would be a court finding that the plaintiff acted in bad faith to prevent removal, an argument that is not made in this case. Thus, because the plaintiff filed her lawsuit on January 28, 2015, and removal was not perfected until August 22, 2018, the plaintiff argues the removal is not timely.
In response, the defendants argue that under Section 1446(b), the "one-year rule" only applies to cases that were
(3) Except as provided in subsection (c), if the case stated by the initial pleading is not removable, a notice of removal may be filed within 30 days after receipt by the defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable.
28 U.S.C.A. §1446(b) (West)
The defendants cite New York Life Ins. Co. v. Deshotel, 142 F.3d 873 (5th Cir. 1998) for definitively answering the question. In Deshotels, the court was faced with the question of "whether the one-year limitation for removal of diversity cases under Section 1446(b) applies only to those state court cases that are not initially removable, or to all diversity cases that a defendant seeks to remove." 142 F.3d at 885. In Deshotels, the plaintiff filed a state court action on April 20, 1995 against New York Life Ins. Co., which received notice of the action on May 27, 1996, when New York Life received a copy of an ex parte motion to consolidate the lawsuit with two other lawsuits. New York Life then removed the matter to federal court on June 4, 1996, more than thirteen months after the original petition was filed. The plaintiff filed a motion to remand on grounds the removal was untimely. Noting the federal district courts were "disunited on the issue," and in the absence of Supreme Court or circuit court jurisprudence answering the question, the court deconstructed the language of Section 1446(b) and determined that "Section 1446 requires that we interpret the one-year limitation on diversity removals as applying only to the second paragraph of that section, i.e., only to cases that are not initially removable."
Two years later, the Fifth Circuit reaffirmed Deshotel in Johnson v. Heublein, Inc., 227 F.3d 236 (5th Cir. 2000), noting the rule was settled law:
(emphasis added) (additional citations omitted).
The plaintiff cites to a federal district court case — Howell v. St. Paul Fire and Marine Ins. Co., 955 F.Supp. 660 (M.D. La. 1997) — in support of her argument. But Howell — decided before Deshotels — is distinguishable on its facts and is consistent with Deshotels and its progeny. In Howell, the lawsuit was not immediately removable, the defendant removed the suit more than one year after notice of the initial pleadings, and the court held the removal was untimely. 955 F.Supp. at 663. In doing so, however, the court made the following point:
Id. at 663 (emphasis added).
Applying the foregoing principles to the instant case, the undersigned concludes that because the instant matter was initially removable, the one-year period for removing the action does not apply. However, the thirty-day period does apply, and Ace and XL must have removed the matter within thirty days of their first notice of the petition. The record shows Ace and XL were served on August 15, 2018, and they filed their notice of removal on August 22, 2018. Thus, the removal of the instant matter was timely, and the motion to remand must be denied.
For the above-assigned reasons,
Under the provisions of 28 U.S.C. § 636(b)(1)(C) and Fed.R.Civ.P. 72(b), parties aggrieved by this recommendation have fourteen days from service of this report and recommendation to file specific, written objections with the Clerk of Court. A party may respond to another party's objections within fourteen days after being served with of a copy of any objections or responses to the district judge at the time of filing.
Failure to file written objections to the proposed factual findings and/or the proposed legal conclusions reflected in the report and recommendation within fourteen (14) days following the date of its service, or within the time frame authorized by Fed.R.Civ.P. 6(b), shall bar an aggrieved party from attacking either the factual findings or the legal conclusions accepted by the district court, except upon grounds of plain error. See Douglass v. United Services Automobile Association, 79 F.3d 1415 (5th Cir.1996).