CATHERINE C. BLAKE, District Judge.
WM Recycle America, and its fellow plaintiffs,
This suit springs from another: In June 2017,
WM argues that the court should remand this case to state court because, among other things, the defendants have not complied with statutory removal requirements. Although the defendants concede the accuracy of WM's charge, they nevertheless claim that removal was proper because Martens-Johnson and AmWins were fraudulently joined in the suit. Because the defendants failed to meet procedural requirements for removal, and because they misapply the doctrine of fraudulent joinder, the plaintiffs' motion for remand will be granted.
A defendant defending suit in state court may remove its case to federal court by filing "in the district court of the United States for the district and division within which such action is pending a notice of removal . . . containing a short and plain statement of the grounds for removal." 28 U.S.C. § 1446(a). A defendant must remove a case "within 30 days after" receiving the plaintiff's pleadings or "within 30 days after the service of summons upon the defendant if such initial pleading has then been filed in court and is not required to be served on the defendant, whichever period is shorter." § 1446(b)(1). When a case removed under section 1441(a) includes more than one defendant, "all defendants who have been properly joined and served must join in or consent to the removal of the action." § 1446(b)(2)(A). And the defendants must do so "independently or by unambiguously joining in or consenting to another defendant's notice, within the thirty-day period following service of process." Costley v. Service Protection Advisors, LLC, 887 F.Supp.2d 657, 658 (D. Md. 2012) (citation omitted).
No doubt, the defendants have not complied with the procedural requirements for removal. AmWin and Martens-Johnson were served on November 8, 2017, and December 8, 2017, respectively, giving them until December 2017 at the earliest, and January 2018, at the latest, to consent to removal. But neither consented to removal, either independently, or by unambiguously joining in their co-defendants' notice of removal. In fact, the only notice of removal filed in this case makes the opposite plain: only "Defendants Great Divide Insurance Company and Nautilus Insurance Company" sought to "remove the above-entitled action . . . to the United States District Court for the District of Maryland." (ECF No. 1). The time to join or consent to removal has come and passed without AmWins and Martens-Johnson doing either. Section 1446(b)(2)(A) has thus been violated.
The defendant has no quibble with the court's analysis up until its conclusion. As Great Divide and Nautilus would have it, remand is not appropriate notwithstanding the violation of section 1446(b)(2)(A) because AmWins and Martens-Johnson were fraudulently joined by the plaintiffs.
Fraudulent joinder is a judicially created doctrine that permits a court to retain jurisdiction over a removed case notwithstanding the joinder of a non-diverse party if: "(1) [t]here is no possibility that the plaintiff would be able to establish a cause of action against the in-state defendant in state court; or (2) . . . there has been outright fraud in the plaintiff's pleading of jurisdictional facts." See Mayes v. Rapoport, 198 F.3d 457, 461, 464 (4th Cir. 1999) (citation omitted, numeration added, and emphasis in the original).
By its terms, however, the doctrine of fraudulent joinder does not apply to the joinder of defendants who would not affect the court's jurisdiction over the case. That is because the joinder of a diverse defendant does not allow a plaintiff to manufacture the jurisdictional problems the doctrine exists to prevent. See id. at 461. Rather, the doctrine applies where an in-state defendant is fraudulently joined to defeat diversity jurisdiction in the federal court. Every single published Fourth Circuit case the court has found applying the doctrine is consistent with this understanding. See, e.g., Johnson v. American Towers, LLC, 781 F.3d 693, 704 (4th Cir. 2015) (noting that under the doctrine of fraudulent joinder "naming non-diverse defendants does not defeat diversity jurisdiction") (emphasis added); Weidman v. Exxon Mobil Corp., 776 F.3d 214, 218 (4th Cir. 2015) (same); Barlow v. Colgate Palmolive Co., 772 F.3d 1001, 1004 n.2 (4th Cir. 2014) (same); E.D. ex rel. Darcy v. Pfizer, Inc., 722 F.3d 574, 578 (4th Cir. 2013); Hartley v. CSX Transp., Inc., 187 F.3d 422, 424 (4th Cir. 1999) (same); Marshall v. Manville Sales Corp., 6 F.3d 229, 232-33 (4th Cir. 1993) (same); Martin v. Norfolk & W. Ry. Co., 43 F.2d 293, 296 (4th Cir. 1930) (same); Russell v. Champion Fibre Co., 214 F. 963, 965-66 (4th Cir. 1914) (same).
Thus, in addition to showing either that the plaintiffs have no possibility of stating a claim against Martens-Johnson or AmWins, or that the plaintiffs committed fraud, the defendants also must show that the joinder of Martens-Johnson and AmWins would affect the court's jurisdiction. The defendants cannot carry that burden here. That is because AmWins is a diverse party, and therefore its addition to the suit cannot have affected the court's jurisdiction. Rather, AmWins's own failure to comply with section 1446(b)(2)(A) created the procedural defect that instigated the plaintiffs' motion for remand. Unable to avail themselves of the doctrine of fraudulent joinder, the defendants cannot cure the defects in the removal of their case, and the court must grant the plaintiffs' motion.
For the reasons stated above, the plaintiffs' motion to remand will be granted. A separate order follows.