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Rosado v. Johnson

December 16, 2008


The opinion of the court was delivered by: Richard J. Holwell, District Judge


This personal injury action arises out of an automobile accident. On June 13, 2008, defendants Miles Daniel Johnson and Baker Installations, Inc. ("defendants") removed the action to this Court, invoking federal diversity jurisdiction. Plaintiff Gina Rosado now moves to remand the case to New York Supreme Court. For the reasons that follow, the motion to remand is granted.


On November 19, 2007, two vehicles collided in the Bronx. (Compl. ¶ 17.) The first was driven by Miles Daniel Johnson, a resident of Minnesota, and an employee of Baker Installations, Inc., a Pennsylvania corporation whose principal place of business is in Pennsylvania. (Compl. ¶¶ 2, 17; Notice of Removal ¶ 14.) The second vehicle was driven by Edward Rosado ("Edward," for clarity), a resident of New York. (Compl. ¶ 17; Aff. of Mitchel E. Weiss in Supp. of Mot. to Remand, Aug. 7, 2008 ¶ 10 ("Weiss Aff.").) Gina Rosado ("Gina") is married to Edward and was a passenger in the car driven by him. (Compl. ¶ 17; Weiss Aff. ¶¶ 5, 9.) She claims that she suffered serious injuries in the accident. (Compl. ¶ 20.)

On February 21, 2008, Gina filed suit against her husband, Edward, as well as Johnson and Baker Installations in the Supreme Court of the State of New York, Bronx County, in an action entitled Rosado v. Johnson et. al, Index. No. 301533/08. The complaint alleged that Gina's injuries resulted from the negligence of all three defendants (Compl. ¶ 19), and demanded "a sum of money having a present value that exceeds the jurisdictional limits of all lower [New York State] courts." (Compl. ¶ 25.)

For reasons the parties dispute, Gina on May 8, 2008 stipulated to the dismissal without prejudice of her action against Edward. (Stipulation of Discontinuance Against Edward Rosado Only, May 8, 2008 (Weiss Aff. Ex. C.); see N.Y. C.P.L.R. § 3217(a) (providing that party may voluntarily discontinue action by filing stipulation with clerk of court).) With the only New York defendant gone from the case, Johnson and Baker Installations filed a notice of removal on June 13, 2008, invoking the federal removal statute and federal diversity jurisdiction. See 28 U.S.C. §§ 1446(b); 1332.

In the weeks that followed, Johnson, Baker Installations, and Gina all commenced new actions against Edward: On July 1, 2008, Johnson and Baker Installations filed a third-party complaint against Edward in this Court under the current docket number (Third Party Compl., Rosado v. Johnson et al., No. 1:08 Civ. 05387 RJH (July 1, 2008).); for her part, Gina on July 9, 2008 commenced a new suit against Edward in New York State Supreme Court. (Compl., Rosado v. Rosado, Index No. 305872/08 (July 9, 2008) (Weiss Aff. Ex. D).)

On August 7, Gina moved to remand this action to New York Supreme Court, Bronx County. She argues that "upon further reflection," her action against Edward "should not have been discontinued." (Weiss Aff. ¶ 9.) Accordingly, she urges that "the subject action now pending in this Court . . . be remanded Supreme Court, Bronx County as the action against Edward Rosado should be joined with it." (Id. ¶ 10.)

Opposing remand, defendants observe that complete diversity existed at the moment they removed to federal court, a contention that Gina does not dispute. (Defs.' Aff. in Opp. to Mot. to Remand ¶¶ 8-9.) Defendants further argue that Gina's motion is "a clear attempt at forum shopping to get the action back in to Bronx County, New York, which is known to be the most liberal venue in the state." (Id. ¶ 10.) Lastly, defendants argue that Gina's claims against Edward are futile, since Edward's insurance company refused to pay for his defense or indemnify him. (Id. ¶ 11.)


Remand is appropriate because Edward, who is now a third-party defendant in Johnson and Baker Installations' third-party action, may once again be joined as a defendant in Gina's principal action.

As noted, Gina moved that "the subject action now pending in this Court should be remanded to Supreme Court, Bronx County, as the action against defendant Edward Rosado should be joined with it." (Pl.'s Mot. to Remand ¶ 10.) On its face, this is a strange request, as there is no formal procedural mechanism for consolidating non-class actions in state and federal court. Cf. Class Action Fairness Act of 2005, Pub. L. No. 109-2, §§ 4--5, 119 Stat. 4, 9--13 (2005) (codified in scattered sections of 28 U.S.C.); 28 U.S.C. § 1407 (multidistrict litigation).

It is clear, however, that Gina actually intends to add Edward as a defendant herein and thus seeks to destroy complete diversity. See 28 U.S.C. § 1332(a); see, e.g., Lincoln Prop. Co. v. Roche, 546 U.S. 81, 84 (2005) ("Defendants may remove an action on the basis of diversity of citizenship if there is complete diversity between all named plaintiffs and all named defendants, and no defendant is a citizen of the forum State."). Mindful that the nature of a motion is determined by its substance and not the label attached to it, Effjohn Intern. Cruise Holdings, Inc. v. A&L Sales, Inc., 346 F.3d 552, 560 (5th Cir. 2003); Jones v. UNUM Life Ins. Co. of America, 223 F.3d 130, 136 (2d Cir. 2000), the Court construes Gina's motion as a motion to join Edward as a defendant pursuant to Federal Rule of Civil Procedure 20(a). Cf. Singh v. Prudential Ins. Co. of America, Inc., 200 F. Supp. 2d 193, 196-97 (E.D.N.Y. 2003) (construing motion to join city defendants from separate state court action as motion to amend complaint as matter of course).*fn1

Rule 20(a)(2) provides that multiple persons may be joined in an action as defendants if (1) "any right to relief is asserted against them jointly, severally, or in the alternative with respect to or arising out of the same transaction, occurrence, or series of transactions or occurrences" and (2) ...

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