Manuel Gonzalez v. Connie Lightcap
5:18-cv-01236
C.D. Cal.Aug 7, 2018Background
- Plaintiff Manuel Gonzalez filed a summons and complaint in San Bernardino Superior Court on April 27, 2018.
- Plaintiff’s counsel emailed a courtesy copy of the complaint and a request that defense counsel sign a Notice and Acknowledgment of Receipt on April 30, 2018; Marca (defense counsel) did not respond until May 9, 2018 and did not sign the acknowledgment until May 31, 2018.
- Plaintiff personally served Defendant Connie Lightcap on May 9, 2018.
- Defendants propounded discovery in state court (May 18, 2018) before filing a notice of removal to federal court on June 8, 2018.
- Plaintiff moved to remand, arguing removal was untimely because the 30-day removal window began on April 30 (the date the email was sent); Defendants argued removal was timely because formal service occurred May 9.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of removal — when did 30-day clock start? | Removal window began April 30 when counsel emailed complaint to Marca. | Clock began May 9 when Connie Lightcap was personally served; email was not formal service. | Held: Clock began May 9 (formal service); removal filed June 8 was timely. |
| Whether email to defense counsel constituted effective service under CA law | Email transmission of complaint constituted service under Cal. Code Civ. P. §416.90 (and thus started the clock). | Email was not an authorized method under §413.10; no evidence of effective service before May 9 or May 31 acknowledgment. | Held: Email alone did not establish effective service; court relied on formal personal service date. |
| Whether defendants waived right to remove by engaging in state-court discovery | Serving extensive discovery showed clear and unequivocal intent to litigate in state court, so waiver. | Serving discovery and other pre-removal steps do not equal waiver unless there is adjudication on the merits or clear intent to remain in state court. | Held: No waiver; discovery before removal did not constitute clear and unequivocal waiver. |
| Burden of proof on service effectiveness | Plaintiff met burden to show service effective as of April 30. | Plaintiff bore burden but failed to prove effective service occurred before May 9. | Held: Plaintiff failed to prove earlier effective service; service deemed effective May 9. |
Key Cases Cited
- Murphy Brothers, Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344 (formal service is necessary to trigger 30-day removal clock)
- Resolution Tr. Corp. v. Bayside Developers, 43 F.3d 1230 (9th Cir.) (waiver of removal requires clear and unequivocal intent to litigate in state court)
- Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir.) (burden on defendant to establish removal is proper; removal statute construed narrowly)
- Dill v. Berquist Constr. Co., 24 Cal. App. 4th 1426 (Cal. Ct. App.) (plaintiff bears burden to prove effective service when challenged)
- Libhart v. Santa Monica Dairy Co., 592 F.2d 1062 (9th Cir.) (removal jurisdiction derived from statute)
- Caterpillar Inc. v. Williams, 482 U.S. 386 (federal court must have original jurisdiction for removal)
