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743 F.3d 84
5th Cir.
2014
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Background

  • Bell, an African-American former office manager for the Chapter 13 standing trustee in W.D. La., sued Thornburg alleging race-based termination under the Louisiana Employment Discrimination Law (LEDL).
  • Thornburg, the Chapter 13 standing trustee (appointed under the U.S. Trustee Program), removed the state-law suit to federal court under the federal officer removal statute, 28 U.S.C. § 1442.
  • The magistrate judge recommended remand based on older precedent treating trustees as court officers not federal officers and found Thornburg’s removal pleading inadequate; the district court denied remand.
  • The district court held removal proper (relying on § 1442 and the trustee’s relationship to the U.S. Trustee) and concluded Thornburg averred a colorable federal defense tied to peer-review and involvement of the U.S. Trustee and a bankruptcy judge.
  • The district court granted summary judgment to Thornburg because he did not employ ≥20 employees for ≥20 weeks as required for LEDL coverage; Bell provided no admissible evidence to aggregate the larger Chapter 13 system.
  • The Fifth Circuit affirmed: removal under § 1442 was proper and Thornburg is not an "employer" under the LEDL, so summary judgment was appropriate.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether removal under 28 U.S.C. § 1442 was proper Cromelin controls: trustees are court officers, not acting under federal officers, so remand required Thornburg acts under and is supervised by the U.S. Trustee and thus may remove under § 1442; he averred federal defenses Removal was proper: trustees act under U.S. Trustee authority post-1978 reforms and § 1442 applies
Whether Thornburg averred a colorable federal defense for § 1442 removal Thornburg’s conclusory removal pleading is insufficient Thornburg alleged his employment actions were performed under color of office, involving peer review, U.S. Trustee and a bankruptcy judge, giving a colorable federal defense Thornburg’s averment was sufficient (Willingham/Palermo standards); federal defense is colorable
Whether Thornburg could remove under § 1442(a)(3) as an officer of the courts Remand because trustees are court officers (Cromelin) Thornburg fits within § 1442(a)(1) as acting under federal officers (U.S. Trustee); § 1442(a)(3) analysis unnecessary Court treats Thornburg as "acting under" federal officers (U.S. Trustee) and § 1442(a)(1) supports removal
Whether Thornburg is an "employer" under the LEDL (≥20 employees/20 weeks) Bell: aggregate the Chapter 13 system to reach the threshold Thornburg: he did not employ ≥20 employees and Bell offered no evidence to aggregate Thornburg is not an employer under LEDL; summary judgment affirmed

Key Cases Cited

  • Watson v. Philip Morris Cos., 551 U.S. 142 (Supreme Court 2007) (explains "acting under" requirement and limits of § 1442 for private parties)
  • Willingham v. Morgan, 395 U.S. 402 (Supreme Court 1969) (removal may be based on asserted federal defenses; officer need not win before removal)
  • Mesa v. California, 489 U.S. 121 (Supreme Court 1989) (requires averment of colorable federal defense for § 1442 removal)
  • Palermo v. Rorex, 806 F.2d 1266 (5th Cir. 1987) (applies Willingham; actions connected to federal employment support removal)
  • Cromelin v. United States, 177 F.2d 275 (5th Cir. 1949) (historically characterized bankruptcy trustees as court officers, pre‑Bankruptcy Reform Act)
  • Jefferson Cnty. v. Acker, 527 U.S. 423 (Supreme Court 1999) (federal-law defense can supply federal-question element for removal)
  • Celotex Corp. v. Catrett, 477 U.S. 317 (Supreme Court 1986) (summary judgment standard)
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Case Details

Case Name: Tammy Bell v. Jon Thornburg
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jan 29, 2014
Citations: 743 F.3d 84; 97 Empl. Prac. Dec. (CCH) 44,986; 121 Fair Empl. Prac. Cas. (BNA) 1094; 2014 WL 321879; 2014 U.S. App. LEXIS 1895; 13-30155
Docket Number: 13-30155
Court Abbreviation: 5th Cir.
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    Tammy Bell v. Jon Thornburg, 743 F.3d 84