CAROL E. JACKSON, District Judge.
This matter is before the Court on plaintiffs' motion to remand the action to the state court from which it was removed for a second time. Defendants have filed a response in opposition, a motion to dismiss the claims of all non-Missouri plaintiffs for lack of personal jurisdiction, a motion to stay pending a transfer decision by the Judicial Panel on Multidistrict Litigation, and a motion to sever and remand the original plaintiffs' claims. All issues are fully briefed.
On February 11, 2016, ten plaintiffs initiated this action in a Missouri state court to recover damages for injuries they allegedly sustained as a result of being implantated with Inferior Vena Cava (IVC) filters. According to the complaint, the medical devices were designed, manufactured, tested, labelled, marketed, warranted, and sold by defendants C.R. Bard, Inc. and Bard Peripheral Vascular, Inc.
The complaint identifies a single product line of six generations of IVC filters. Among other things, all of the filters allegedly "contain the same or substantially similar defects[,] resulting in the same or substantially similar mechanism of injury to" the plaintiffs. Compl. ¶ 158. For example, "draw markings" on the "exterior surface of" all of the IVC filters purportedly "compromise[] the structural integrity" of the filters, a common manufacturing defect that renders each filter "too weak to withstand normal placement within the human body." Id. ¶¶ 85-86, 124-25, 136-37, 139, 141, 148, 150, 153, 156. Plaintiffs assert state law-based strict liability claims of defective manufacture, defective design, and inadequate warning, corresponding negligence claims, breach of warranty, negligent misrepresentation, and fraud.
Defendants initially removed the action on April 5, 2016, invoking jurisdiction based on diversity of citizenship, 28 U.S.C. § 1332(a). Jackson v. C.R. Bard, Inc., No. 4:16-CV-465 (CEJ) (E.D. Mo. Apr. 5, 2016). The defendants argued that the claims of the out-of-state plaintiffs should not be considered for the purpose of diversity jurisdiction because neither they nor their claims had any connection to Missouri. Id. Therefore, according to defendants, the non-Missouri plaintiffs could not establish personal jurisdiction over the defendants in Missouri. Id. They also argued that the non-Missouri plaintiffs were improperly joined, fraudulently joined, and fraudulently misjoined. Id. The Court disagreed and remanded the case to the Twenty-Second Judicial Circuit Court of Missouri on May 2, 2016. Jackson v. C.R. Bard, Inc., No. 4:16-CV-465 (CEJ) (E.D. Mo. May 2, 2016).
On February 17, 2017, plaintiffs amended their complaint, adding nineteen additional plaintiffs (the amended plaintiffs). On March 16, 2017, defendants again removed the case to this Court on the basis of diversity of citizenship. Defendants argue that because the amended plaintiffs are all diverse from defendants, the Court should sever and remand the ten original plaintiffs (who are non-diverse). Doing so, defendants argue, would allow the Court to properly hear the claims of the amended plaintiffs in this Court. Id. Plaintiffs argue that remand is required because (1) the case was filed more than one year ago and therefore removal was not timely and (2) the grounds the defendants assert in support of removal have already been rejected by the Court.
"A defendant may remove a state law claim to federal court only if the action originally could have been filed there." In re Prempro Prods. Liab. Litig., 591 F.3d 613, 619 (8th Cir. 2010) (citing Phipps v. FDIC, 417 F.3d 1006, 1010 (8th Cir. 2005)). The removing defendant bears the burden of establishing federal jurisdiction by a preponderance of the evidence. Altimore v. Mount Mercy Coll., 420 F.3d 763, 768 (8th Cir. 2005). "All doubts about federal jurisdiction should be resolved in favor of remand to state court." In re Prempro, 591 F.3d at 620 (citing Wilkinson v. Shackelford, 478 F.3d 957, 963 (8th Cir. 2007)). A case must be remanded if, at anytime, it appears that the district court lacks subject-matter jurisdiction. 28 U.S.C. § 1447(c); Fed. R. Civ. P. 12(h)(3).
28 U.S.C. § 1446 provides the relevant procedural requirements for removal. Specifically, that provision states:
Subsection (b)(3) provides a caveat to the above-quoted provision:
And subsection (c) provides that:
The above-quoted statute, 28 U.S.C. § 1446, "is a product of Congress' different treatment for diversity cases (as opposed to federal question cases): it is a legislative judgment that a suit governed by state law that is filed in state court should remain in state court if it has been pending and consuming state judicial resources for more than one year." Bush v. State Farm Fire & Cas. Co., No. 13-0550-CV-W-ODS, 2013 WL 3755776, at *1 (W.D. Mo. July 16, 2013). The "one year limit is not obviated by considerations of fairness, equity, or some other basis for ascertaining what seems "right," but only by bad faith." Id. Accordingly, when removal is predicated on diversity of citizenship, the case cannot be removed more than one year after commencement of the action, unless the bad-faith exception applies. Trokey v. Great Plains Roofing and Sheet Metal, Inc., No. 4:16-CV-01193-ODS, 2017 WL 722607, at *1 (W.D. Mo. Feb. 23, 2017). Notably, the Eighth Circuit has not yet furnished a standard for the "bad faith" exception under section 1446. Id.
The parties contest the timeliness of removal under 28 U.S.C. § 1446(c). Defendants contend that the February 17, 2017 amended petition commenced the action for purposes of the one-year statutory deadline. Id. at 6-8 (citing Mo. S. Ct. R. 53.01). Alternatively, defendants argue that the "bad faith" exception applies, rendering removal timely.
As a general matter, the time limits of removal statutes are mandatory and are construed in favor of state court jurisdiction. McHugh v. Physicians Health Plan of Greater St. Louis, Inc., 953 F.Supp. 296, 299 (E.D. Mo. 1997). This strict construction of the removal rules "promote[s] expedited identification of the proper tribunal." Id. Next, state law determines when an action is "commenced." Winkels v. George A. Hormel & Co., 874 F.2d 567 (8th Cir. 1989); see, e.g., Moris v. Chrysler Grp., LLC, Civ. No. 14-4981 (SRN/SER), 2015 WL 2373457, at *3 (D. Minn. May 18, 2015) (reasoning that if Congress had "intended the removal limitation period to be applied separately to each [party] based on whenever they were joined, it could have added language to that effect, barring removal `more than 1 year after commencement of the action against each defendant'" (internal citations omitted)). "In Missouri, a civil action is commenced by filing a petition with the court," pursuant to Missouri Supreme Court Rule 53.01. Arnold Crossroads, L.L.C. v. Gander Mountain Co., 2011 WL 2983511, at *2 (E.D. Mo. July 22, 2011) appeal dismissed, 751 F.3d 935 (8th Cir. 2014). "This can only be interpreted to mean [a] civil action, viewed as the whole case, the whole proceeding, can only be commenced once." Id. (holding that an amended petition did not commence a new action); see also Bush v. State Farm Fire & Cas. Co., No. 13-0550-CV-W-ODS, 2013 WL 3755776, at *2 (W.D. Mo. July 16, 2013) (finding removal untimely because "there is no reason to view [an amended pleading] as a different or new lawsuit if the Missouri state court-applying the governing principles of Missouri state law-deems it as a continuation of the suit [cross-claimant] started in August 2011.")
Defendants cite Jones v. AlliedSignal, Inc., No. CV205-221, 2006 WL 1517123 (S.D. Ga. May 26, 2006) for the proposition that a later amended complaint commences a new action. However, that case is distinguishable because the court found that "under Georgia law, a pending motion to intervene is sufficient to commence an action." Jones, 2006 WL 1517123 at *4.
Defendants also argue that Missouri's relation-back statute clarifies when an action commences. In particular, defendants aver that the amended petition does not relate back to the original petition. Mo. S. Ct. R. 55.33(c).
With respect to their reliance on the "bad faith" exception to the removal statute, the defendants argue that if the amended plaintiffs' claims had "been filed separately, without question [d]efendants would have been able to remove their claims." [Doc. #1 at 10-11]. The Court is not persuaded by defendants' argument that the original plaintiffs joined the amended plaintiffs in bad faith. Diversity jurisdiction did not lie before or after the amended petition. Plaintiffs did not dismiss a diversity destroying party or otherwise create complete diversity after the passage of the one-year deadline. See Bajaba v. Gen. Steel Domestic Sales, LLC, No. 14-CV-4057, 2014 WL 5363905, at *3 (W.D. Ark. Oct. 21, 2014). In fact, defendants aver that plaintiffs actually attempted to join these amended plaintiffs prior to the expiration of the one-year deadline. See [Doc. #1 at 11]. Defendants provide no evidence of bad faith here. See Moris v. Chrysler Grp. LLC, Civ. No. 14-4981 (SRN/SER), 2015 WL 2373457, at *7 (D. Minn. May 18, 2015); c.f. Woods v. Georgia Pac., LLC, Civ. No. 14-CV-1062, 2015 WL 1538227, at *2 (W.D. Ark. Apr. 7, 2015) (reasoning that plaintiff acted in bad faith when he delayed over a year in providing his citizenship to defendant, despite defendant's repeated requests for that information). "Absent a showing of such bad faith, the one-year limit on removal of diversity cases requires remand." Bajaba, 2014 WL 5363905, at *3.
Based on the foregoing, the Court finds that removal was untimely and therefore improper.
Accordingly,