CATHERINE D. PERRY, District Judge.
Plaintiff Shellie Rogers filed suit in Missouri state court against her former employer, Boeing Aerospace Operations, Inc., and her former supervisor, Augustine Pacheco, for violation of the Missouri Human Rights Act, Mo.Rev.Stat. § 213.010 et seq. Boeing removed the case to this court, citing diversity jurisdiction. This action is before me now on Rogers' motion to remand based on the so-called "forum defendant rule," which prevents removal if a defendant is a citizen of the forum state. See 28 U.S.C. § 1441(b)(2). Rogers argues that the forum defendant rule acts to prohibit removal where any named defendant is a citizen of the forum state and a plaintiff had made a good faith effort to serve that forum defendant. After carefully considering the plaintiff's argument, I conclude that the language of Section 1441(b)(2) is unambiguous and did not prevent removal because at least one nonforum defendant (Boeing) had been served, but the sole forum defendant (Pacheco), had not been served at the time of Boeing's removal.
Rogers filed this MHRA case in Missouri state court on June 28, 2013. Three days later, the court issued summonses for each of the two defendants. A process server attempted to serve Pacheco on July 2, 2013, but a typo in his address prevented successful service. A week later, before the typo was corrected, Boeing was served.
After removal, Rogers successfully served Pacheco at his correct address.
Under 28 U.S.C. § 1332(a), federal courts have original jurisdiction over cases where the parties are completely diverse and the amount in controversy exceeds $75,000.
In this case, the parties dispute the meaning of the "joined and served" language in 28 U.S.C. § 1441(b)(2). Arguing
Rogers is not alone in this perspective. The federal district courts are profoundly split over the proper interpretation of the "joined and served" language of Section 1441(b)(2). All in all, the courts appear to have adopted three different positions in removed cases where a forum defendant has been sued but not yet served: that remand is always appropriate, that it is never appropriate, or that it appropriate only if the plaintiff has not yet served any defendant.
"In the usual case, if [a] statute's language is plain, the sole function of the courts is to enforce it according to its terms, without reference to its legislative history." Owner-Operator Indep. Drivers Ass'n v. United Van Lines, LLC, 556 F.3d 690, 693 (8th Cir.2009) (internal quotation marks omitted) (quoting United States v. Ron Pair Enter., Inc., 489 U.S. 235, 241, 109 S.Ct. 1026, 103 L.Ed.2d 290 (1989)). The Eighth Circuit has identified two narrow exceptions to this general principle: first, if the plain text of a statute "produces a result demonstrably at odds with the intentions of its drafters," and second, if a "scrivener's error" produces an "absurd result." Id. A result that is "anomalous" or somewhat illogical is not necessarily absurd. Id.
Here, the statute provides:
28 U.S.C. § 1441(b)(2). The statute's language is clear and unambiguous: only the citizenship of parties in interest "properly joined and served as defendants" is at issue. If a party has not been both joined and served, the fact that it is a citizen of the forum state will not prevent removal. See Follette v. Wal-Mart Stores, Inc., 47 F.3d 311, 313 (8th Cir.1995) (a statute written in the conjunctive means the "two conditions must be met in order to fall within its language"). Most, if not all, the federal district courts examining this issue have agreed that this phrase is clear. It is over the application of the exceptions to the plain-language rule that they diverge.
Several courts, however, have remanded based in part on the Supreme Court decision in Pullman Company v. Jenkins, 305 U.S. 534, 59 S.Ct. 347, 83 L.Ed. 334 (1939). See, e.g., Sullivan, 575 F.Supp.2d at 644; Ibarra v. Protective Life Ins. Co., No. 09CV49, 2009 WL 1651292, at *2 (D.Ariz. June 12, 2009). In that case, decided before Congress codified the forum defendant rule and devised the "joined and served" language, the Court held that removal of a case where any defendant was a forum citizen was improper, even if the forum defendant had not yet been served.
The district courts that rely on Pullman to support remand emphasize that there is no evidence Congress intended to reverse the Court's holding when it codified the forum defendant rule a decade later, in 1948. Instead, these courts assert that the "properly joined and served" language was an attempt to suppress improper joinder. See Sullivan, 575 F.Supp.2d at 643 (collecting cases).
This is a plausible reading of the statute's history. Nonetheless, it does not rise to the level of a "clearly expressed legislative intention to the contrary" of the "joined and served" language as it appears in Section 1441(b)(2). Consumer Product Safety Comm'n v. GTE Sylvania, Inc., 447 U.S. 102, 108, 100 S.Ct. 2051, 64 L.Ed.2d 766 (1980). Without some positive manifestation of intent behind the "joined and served" language, I cannot say that the result — allowing an out-of-state defendant to remove an action where a forum defendant is joined but not served — is "demonstrably at odds" with the intention of the drafters.
The district courts that hold otherwise have often been responding to cases rather different than this one. In more egregious cases, an out-of-state defendant — or even a forum defendant — has "hawked" the state court docket and removed before service to any defendant has occurred. See, e.g., Perez v. Forest Labs., Inc., 902 F.Supp.2d 1238, 1246 (E.D.Mo.2012). Furthermore, in some states, court processing of new complaints does not permit same-day service of process, so there is no way for plaintiffs to avoid this result. See Ethington v. Gen. Elec. Co., 575 F.Supp.2d 855, 857 (N.D.Ohio 2008). In this case, like in those actions where a plaintiff seeks to amend her complaint to add a forum defendant after removal, the plaintiff had control over the prosecution of her complaint — including the timing and sequence of service — and could have chosen to do things differently. Therefore, reading the "joined and served" language as it was written does not lead to an absurd result.
Because neither of the exceptions apply, my sole function is to enforce Section 1441(b)(2) according to its terms. The "joined and served" language — which comprises only a small part of the statute — must be read in conjunction with the rest of the provision in which it resides. See Cody v. Hillard, 304 F.3d 767, 776 (8th Cir.2002) ("courts should not interpret one provision in a manner that renders other sections of the same statute inconsistent, meaningless, or superfluous"). Several courts have looked carefully at Section 1441(b)(2) as a whole and concluded that the plain language contemplates removal only where at least one defendant had been served. See Hawkins, 785 F.Supp.2d at 1369; Howard, 2013 WL 680200, at *5; FTS Int'l Servs., LLC v. Caldwell-Baker Co., No. 13CV2039, 2013 WL 1305330, at *3 (D.Kan. Mar. 27, 2013); R & N Check Corp. v. Bottomline Tech., Inc., No. 13CV118, 2013 WL 6055233 (D.N.H. Nov. 15, 2013). In 2011, Congress modified the syntax of Section 1441(b)(2), transforming the section from a list of requirements for removal to an exception to removability. But the operative language remains the same.
Howard, 2013 WL 680200, at *5.
This reading does justice to the plain language of Section 1441(b)(2) without incentivizing pre-service removal as a tactical strategy by a "nimble non-forum defendant." Howard, 2013 WL 680200, at *8. As the Howard court concluded, under the plain language of Section 1441(b)(2), "plaintiffs legitimately seeking to join a forum defendant face the modest burden of serving that defendant before any others." In this case, Rogers did not meet that burden. For that reason, remand is not appropriate.
Under the plain, unambiguous language of Section 1441(b)(2), an out-of-state defendant may remove a diversity case if at least one defendant — and no forum defendant — has been served. In this case, Boeing properly removed after it was served but before forum defendant Pacheco had been served. Because its removal satisfied Section 1441(b)(2) and the other requirements of diversity jurisdiction, remand will be denied.