751 F.3d 935
8th Cir.2014Background
- Arnold Crossroads, LLC sued Gander Mountain in Missouri state court for breach of a 15-year lease; Gander removed three times to federal court, each time remanding to state court.
- In 2011 the City of Arnold intervened in the state case alleging misrepresentation by Gander causing about $750,000 in damages.
- Gander removed the City’s misrepresentation claim in March 2012, arguing it formed a separate removable civil action under 28 U.S.C. § 1441(a).
- The district court remanded, concluding Gander’s removal was untimely and that removal of part of a state case is improper; it ordered remand on § 1447(c) grounds.
- Gander appeals the remand order; the district court’s decision relied on untimely removal and the scope of removable civil actions.
- The Eighth Circuit dismisses the appeal for lack of jurisdiction because the remand was based on a procedural flaw under § 1447(c).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the City’s fraud claim is a separable removable civil action | Gander asserts City’s claim is a separable action removable under § 1441(a). | Arnold Crossroads and City contend the claim is not a separate action and must be remanded. | No, the district court’s remand basis was untimely removal rather than separability. |
| Whether the removal of less than the entire case is permissible | Gander argues § 1441(a) allows removal of a separable claim; district court relied on all-or-nothing removal. | City/Arnold contend only whole-case removal is allowed; partial removal is impermissible. | Remand based on untimely removal and not on allowing piecemeal removal; appellate review limited by § 1447(d). |
| Whether the appeal is reviewable under § 1447(d) | Gander seeks appellate review of the remand order. | City and Arnold Crossroads argue § 1447(d) bars review of remands grounded in § 1447(c). | Appeal dismissed for lack of appellate jurisdiction because remand was based on § 1447(c) procedural defect. |
Key Cases Cited
- Things Remembered, Inc. v. Petrarca, 516 U.S. 124 (Supreme Court 1995) (clarifies reviewability of remand orders under § 1447(d))
- Carlson v. Arrowhead Concrete Works, Inc., 445 F.3d 1046 (8th Cir. 2006) (remand based on lack of subject matter jurisdiction under § 1447(c))
- Roberts v. BJC Health System, 452 F.3d 737 (8th Cir. 2006) (jurisdictional limits on reviewing remand orders)
- Vincent v. Dakota, Minnesota, & Eastern R.R. Corp., 200 F.3d 580 (8th Cir. 2000) (independent review of the actual basis for remand order)
- Lindsey v. Dillard’s, Inc., 306 F.3d 596 (8th Cir. 2002) (limits on review when district court grounds are cited)
- Adkins v. Illinois Central R.R. Co., 326 F.3d 828 (7th Cir. 2003) (timeliness and removal principles in § 1447(c))
- Exxon Mobil Corp. v. Allapattah Services, Inc., 545 U.S. 546 (Supreme Court 2005) (analogizes removal to supplemental jurisdiction; supports separate actions concept)
- Stoll v. Hawkeye Casualty Co. of Des Moines, Iowa, 185 F.2d 96 (8th Cir. 1950) (garnishment as removable separate action)
- Randolph v. Employers Mutual Liab. Ins. Co. of Wisconsin, 260 F.2d 461 (8th Cir. 1958) (garnishment removal considerations)
- GE Betz, Inc. v. Zee Co., Inc., 718 F.3d 615 (7th Cir. 2013) (removal of independent suits; garnishment analogies)
- Jackson-Platts v. Gen. Elec. Capital Corp., 727 F.3d 1127 (11th Cir. 2013) (definition of independent civil actions for removal context)
