ROBERT B. COLLINGS, United States Magistrate Judge.
On August 18, 2011, Pinnacle Service Solutions Group, Inc. ("PSSG") filed a complaint against AXA Equitable Life Insurance Company ("AXA") and Daniel G. Lowry ("Lowry") in the Essex Superior Court of the Commonwealth of Massachusetts asserting various claims arising from the refusal to pay on a life insurance claim. (# 5) AXA removed the case to this Court on September 14, 2011 (# 1) and filed an answer on October 5, 2011. (# 9) On the same day, October 5, Lowry filed an assented to motion for extension of time to respond to the complaint. (# 7)
On October 13, 2011, PSSG filed a motion to remand to Essex Superior Court, and a memorandum in support of that motion. (## 10, 11) On October 27, 2011, AXA and Lowry both filed oppositions to PSSG's motion to remand. (## 18-19) Lowry also filed a motion to dismiss and a memorandum in support of that motion on October 17, 2011. (## 12-13)
PSSG filed its complaint in state court on August 18, 2011. (# 5 at 1; # 18 at 1) The summons and complaint were served on AXA on August 23, 2011. (# 1 at 1; # 4 ¶ 1; # 11 at 2) The summons and complaint were received by Lowry's counsel on August 26, 2011. (# 7 ¶ 2; # 10 at 1; # 11 at 1) Lowry's attorney signed the summons and returned it to PSSG's counsel on September 12, 2011. (# 7 ¶ 2)
On October 5, 2011, 40 days after Lowry's counsel received the summons and complaint,
PSSG moved to remand on October 13, 2011, 29 days after removal. (# 10) On October 27, 2011, 62 days after his counsel received the summons and complaint,
Title 28, U.S.C. § 1441(a) allows a civil defendant to remove to federal court "any civil action brought in a State court of which the district courts of the United States have original jurisdiction...." See also Esposito v. Home Depot U.S.A., Inc., 590 F.3d 72, 75 (1 Cir., 2009) ("[A] defendant in a state court action may remove the action to federal court so long as the plaintiff could have originally filed the action in federal court." (citing 28 U.S.C. § 1441)). The procedure for removal is dictated by 28 U.S.C. § 1446, which requires the defendant or defendants to file a notice of removal with the district court within 30 days of receiving the complaint. See also Esposito, 590 F.3d at 76. After a notice of removal has been filed, the parties have 30 days in which to file a motion for remand for any reason other than lack of subject matter jurisdiction.
In general, courts will only allow removal with the consent of all defendants in the controversy. Chicago, Rock Island & Pac. Ry. Co. v. Martin, 178 U.S. 245, 248, 20 S.Ct. 854, 44 L.Ed. 1055 (1900); Esposito, 590 F.3d at 75. Courts are not entirely in agreement on how later-served co-defendants can manifest consent, but at a minimum, oral consent before the court is required. See Esposito, 590 F.3d at 76 (collecting cases where oral consent before the court was sufficient to meet the unanimity requirement); Sansone v. Morton Machine Works, Inc., 188 F.Supp.2d 182, 184-85 (D.R.I., 2002) (collecting cases where oral consent before the court was sufficient to meet the unanimity requirement). Removal petitions to which all defendants have not consented within 30 days of being served and receiving the complaint are defective and subject to remand. Chicago, Rock Island & Pac. Ry. Co., 178 U.S. at 248, 20 S.Ct. 854; Esposito, 590 F.3d at 75; see also St. John v. CBE Group, Inc., 2011 WL 613741, at *2-5 (D.Mass. Feb. 11, 2011) (holding that consent by defendants only after expiration of removal period created "a clear defect in the removal procedure [that] justifies remand"); Frankston v. Denniston, 376 F.Supp.2d 35, 38-41 (D.Mass., 2005) (finding
The so called "unanimity requirement" protects plaintiffs, defendants, and the courts. Esposito, 590 F.3d at 75. It protects plaintiffs by keeping defendants from splitting the litigation into two duplicative cases in separate fora; it protects defendants by preventing one defendant from imposing his forum choice on another; and it protects judicial efficiency and integrity by avoiding redundant, possibly inconsistent, judgments. Id. Toward that end, courts must strictly construe removal statutes to avoid overreaching into the "`rightful independence of state governments.'" Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100, 108-09, 61 S.Ct. 868, 85 L.Ed. 1214 (1941) (quoting Healy v. Ratta, 292 U.S. 263, 270, 54 S.Ct. 700, 78 L.Ed. 1248 (1934)); see also Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344, 357, 119 S.Ct. 1322, 143 L.Ed.2d 448 (1999) (Rehnquist, J., dissenting).
The only question presented here is whether Lowry consented to removal within the removal period.
Even assuming arguendo that the removal period for Lowry did not begin until September 12, 2011, the day Lowry's attorney signed and returned the summons, he still did not consent within the removal period. AXA relies on the First Circuit's holding in Esposito to support its contention that Lowry's motion for extension of time constituted consent. In Esposito, one defendant did not expressly consent to removal by another defendant, but filed its answer in federal court within the removal period. Esposito, 590 F.3d at 74. The First Circuit upheld the district court's denial of the motion to remand on the basis that the defendant's answer constituted consent within the removal period. Id. at 77. It went on to note that, even if the answer was not sufficient to manifest consent, the defendant's opposition to plaintiffs motion to remand cured the defect prior to entry of judgment, so remand to state court was not required on appeal. Id.
This case bears none of the markings upon which the First Circuit based its decision in Esposito. Here, the only thing Lowry filed in this Court within 30 days of September 12, 2011 was a motion for extension of time to answer.
Furthermore, this is not a case like Esposito "where the parties have already invested valuable resources in pursuing ...
Because the removal was plainly defective, even under the most generous reading of the record, plaintiff's motion to remand must be granted.
For all the reasons stated, it is ORDERED that Plaintiff's Motion to Remand to Essex Superior Court (# 10) be, and the same hereby is, GRANTED. Having reached this conclusion, it is FURTHER ORDERED that Defendant Lowry's Motion to Dismiss (# 12) be, and the same hereby is, RESERVED for decision by the Justice of the Superior Court to whom this matter is assigned after remand.