Dempsey v. Raley's
2:22-cv-01507-KJM-DB
E.D. Cal.Oct 5, 2023Background
- Plaintiffs Joyce Dempsey and Sylvia Redding filed two related state‑court employment class actions against Raley’s in 2021.
- Defendants removed both actions to federal court arguing LMRA §301 preemption because collective bargaining agreements (CBAs) controlled plaintiffs’ claims; the district court previously remanded those removals as untimely because defendants already had knowledge of the CBAs.
- Defendants filed second notices of removal after obtaining a deposition transcript they say authenticates two CBAs and shows negotiation history and interpretation.
- Plaintiffs moved to remand the successive federal removals, arguing they are procedurally barred and based on the same grounds as the first removals.
- The court held defendants’ successive removals were barred because they relied on the same federal‑preemption theory as before; the deposition evidence did not present a new and different ground for removal.
- The court granted remand in both related federal dockets and ordered the cases returned to state court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a defendant may remove after a district court has already remanded the case | Successive removals barred unless based on new/different grounds | Successive removal permitted if new evidence or changed circumstances justify removal | Successive removals are procedurally barred absent a new and different ground for removal |
| Whether the deposition transcript authenticating CBAs supplies a new/different ground for removal | Transcript is only more evidence of the same LMRA preemption theory | Transcript authenticates CBAs and reveals negotiation history, enabling federal jurisdiction | Deposition evidence that merely bolsters the same preexisting theory is insufficient to permit successive removal |
| Whether a prior erroneous remand (if any) allows removal now | Prior remand bars removal regardless of error | Prior remand was erroneous and removal should be allowed now | Even if prior remand were erroneous, the strict bar on successive removals based on the same grounds controls |
Key Cases Cited
- Kirkbride v. Cont'l Cas. Co., 933 F.2d 729 (9th Cir. 1991) (successive removal allowed only when subsequent pleadings or events reveal a new and different ground for removal)
- Rea v. Michaels Stores Inc., 742 F.3d 1234 (9th Cir. 2014) (change in binding law can justify successive removal)
- Reyes v. Dollar Tree Stores, 781 F.3d 1185 (9th Cir. 2015) (change in case facts, such as class certification, can justify successive removal)
- Seedman v. United States Dist. Court for Central Dist. of California, 837 F.2d 413 (9th Cir. 1988) (court may not vacate a remand order where successive removal is based on the same grounds)
- Leon v. Gordon Trucking, Inc., 76 F. Supp. 3d 1055 (C.D. Cal. 2014) (a party cannot refile a notice of removal on the same grounds after remand)
