Connor v. Bart Guerrero Trucking
2:19-cv-00897
W.D. Wash.Jul 11, 2019Background
- On Oct. 3, 2018, Georgia resident Landry Connor was rear-ended by an 18-wheeler owned and operated by Bart Guerrero Trucking, a Washington sole proprietorship whose owner resides in Auburn, WA.
- Connor filed suit in King County Superior Court on Dec. 3, 2018 seeking damages for the collision.
- Guerrero removed the case to federal court on June 7, 2019, asserting only diversity jurisdiction under 28 U.S.C. § 1332(a) and that the amount in controversy exceeds $75,000.
- Connor moved to remand on June 12, 2019, arguing removal was barred by the forum defendant rule (28 U.S.C. § 1441(b)(2)) and seeking attorney fees for an objectively unreasonable removal.
- Connor objected to removal within days of the notice; the Court found removal improper because Guerrero is a Washington citizen and the case was filed in Washington state court.
- The Court granted remand, directed the Clerk to return the case to King County Superior Court, and ordered Guerrero to pay Connor’s reasonable attorney fees (Connor to file a declaration supporting the fee request).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether removal based solely on diversity was proper despite defendant being a citizen of the forum state (forum defendant rule) | Removal barred by 28 U.S.C. § 1441(b)(2) because Guerrero is a Washington citizen and the suit was filed in Washington | Removal is permissible under Lively v. Wild Oats Markets, Inc., because forum-defendant objection is waivable if not timely raised | Held: Removal improper. Connor timely objected within § 1447(c) period, so § 1441(b)(2) bars removal |
| Whether plaintiff is entitled to attorney fees for improper removal | Fees warranted because removal was objectively unreasonable and forced unnecessary motion practice | Removal was reasonable under Lively; fees not warranted | Held: Fees awarded. Court found removal objectively unreasonable because Lively did not apply given timely objection |
Key Cases Cited
- Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir.) (removing party bears burden to show removal was proper)
- Matheson v. Progressive Specialty Ins. Co., 319 F.3d 1089 (9th Cir.) (diversity jurisdiction requires complete diversity and >$75,000)
- Spencer v. U.S. Dist. Court for N. Dist. of Ca., 393 F.3d 867 (9th Cir.) (forum defendant rule rationale)
- Lively v. Wild Oats Markets, Inc., 456 F.3d 933 (9th Cir.) (held forum-defendant rule is procedural and waivable absent timely objection)
- Martin v. Franklin Capital Corp., 546 U.S. 132 (U.S. Supreme Court) (award of fees on remand requires removal was not objectively reasonable)
- Lussier v. Dollar Tree Stores, Inc., 518 F.3d 1062 (9th Cir.) (frivolous removal not objectively reasonable)
- Patel v. Del Taco, Inc., 446 F.3d 996 (9th Cir.) (standard for assessing objective reasonableness of removal)
