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ARTICLE · 08 OCTOBER 2013

Removable Cases Can Now (Sometimes) Survive Their First Birthday

The English novelist George Eliot wrote that "it’s but little good you’ll do watering last year’s crops."

United StatesLitigation, Mediation & Arbitration

The English novelist George Eliot wrote that "it's but little good you'll do watering last year's crops." And, by reason of 28 U.S.C. § 1446(c)(1), which establishes a one-year outer time limit on removal of diversity cases, it's but little good you'll do removing last year's cases. Unless ... .

Historically, most courts have been astonishingly single-minded in enforcing the statutory one-year limitation. This, in turn, has encouraged creative subterfuges by plaintiffs' counsel who are determined to keep their cases in state courts. First and foremost among these is to sue a non-target defendant who shares the plaintiff's citizenship, only to nonsuit or settle cheaply with that defendant after a year has gone by. The truck driver, the innocent retailer, the local affiliate of a national company or organization – all have been potential candidates for this approach. Only where the defendant can meet the exacting standards for showing fraudulent joinder –

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