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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA BRANDON VIOLA, et al., Plaintiffs, v. Civil Action No. 1:22-CV-94 Judge Kleeh THE CITY OF MORGANTOWN, Defendant. MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFFSâ MOTION TO REMAND [ECF NO. 5] Pending before the Court is Plaintiffsâ Motion to Remand [ECF No. 5]. For the reasons discussed herein, that motion is GRANTED and this matter is hereby remanded to the Circuit Court of Monongalia County, West Virginia, for any further proceedings. I. PROCEDURAL HISTORY Plaintiffs filed their Complaint in the Circuit Court of Monongalia County, West Virginia, on September 7, 2022. ECF No. 1 at ¶ 1. In their Complaint, Plaintiffs, members of the City of Morgantown Police Department, allege several causes of action including violations of the West Virginia Constitution, retaliation, violations of the West Virginia Wage Payment and Collection Act (âWPCAâ), W. Va. Code § 21-5-3, violations of the West Virginia Whistle-Blower Law, W. Va. Code § 6C-1-1, and violations of public policy. ECF No. 1-1. On September 9, 2022, PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Defendant City of Morgantown removed the matter to this Court claiming jurisdiction existed under 28 U.S.C. § 1331. Id. at ¶ 7. Plaintiffs filed their Motion to Remand on October 14, 2022. [ECF No. 5]. That motion has been fully briefed [ECF Nos. 8 and 9] and is the subject of this Memorandum Opinion and Order. On October 24, 2022, Plaintiffs filed their Motion to Dismiss. [ECF No. 6]. That motion has also been fully briefed. [ECF Nos. 11 and 12]. II. FACTUAL BACKGROUND Plaintiff Brandon Viola is a Police Officer with the Morgantown Police Department and serves as President of Monongalia-Preston Fraternal Order of Police Lodge #87.1 He works as a sworn law enforcement officer for the Defendant City of Morgantown. His fellow plaintiffs also work for Defendant as law enforcement officers, and all but five are members of Monongalia- Preston Fraternal Order of Police Lodge #87 (âthe police unionâ). They are: 1. Aaron Dull 2. Alexandra Arthurs 3. Austin Bittner 4. Benjamin Forsythe 5. Bernie Molek 6. Bradley Palmer 7. Brandon Viola 8. Chad Reyes  1 All facts recited herein are found in Plaintiffsâ Complaint. ECF No. 1-1. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] 9. Chad Shade 10. Chad Webster 11. Christopher Caldwell 12. Christopher Mayle 13. Cody Yankulic 14. Ian Nuzum 15. J. Scott Bernosky 16. Jared Blosser 17. Jared LaNeve 18. Jeremy Basinger 19. Jonathan Failinger 20. Joseph Patterson 21. Joshua Frantz 22. Joshua Nabors 23. Justin Judy 24. Kenneth Murphey 25. Kyle Sappington 26. Lucas Holder 27. Mark Trump Jr. 28. Marlee France 29. Marshall Foster 30. Matthew Solomon 31. Matthew Starsick 32. Molly Linthicum 33. Monica Brun 34. Nicholas Schmidle 35. Nicole Scott 36. Randy Michael 37. Robert Balderson 38. Ryan Stallings 39. Sikarin Iambamrung 40. Tyler Bradford 41. Tyler Holder 42. Zachary Trump 43. Zane Breakiron In their Complaint, Plaintiffs allege they work as civil service employees of Defendant. They further allege both Defendant and they collectively are covered under the WPCA. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Plaintiffs and Defendant have been embroiled in litigation in various forums and before various tribunals for years now. In 2021, the police union filed a petition for injunctive relief and declaratory judgment, seeking to enjoin Defendant from creating a Civilian Police Review Board, which invites citizen participation in reviewing the police departmentâs practices and investigating complaints. At the hearing in December 2021, the Honorable Susan B. Tucker granted the police unionâs petition for injunctive relief and declaratory judgment. In May 2022, the police union sued the Defendant again. It alleged the Defendant failed to comply with a Freedom of Information Act (âFOIAâ) request related to the 2022 Wage and Compensation Study. That FOIA request sought information from Defendant to âsee if the City of Morgantown is paying City employees (especially, though not limited to, Police Officers) reasonable and competitive wages.â Compl. ¶ 44. Defendant eventually provided the 2022 Wage and Compensation Study. On July 1, 2022, Defendant reduced police officer pay and benefits. Compl. ¶ 48. On September 7, 2022, Plaintiffs filed this matter in the Circuit Court of Monongalia County, West Virginia. The same day, they filed a Demand with the Police Civil Service Commission of the City of Morgantown for a public hearing on the allegedly unlawful ânew pay and compensation schemeâ enacted by PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Defendant. ECF No. 5 at 4. On September 20, 2022, Defendant removed the case, alleging federal question jurisdiction. 28 U.S.C. §§ 1441, 1331. Here, Plaintiffs allege Defendant violated West Virginia Constitution Article III, Section 16 in allegedly reducing police officer pay in retaliation for seeking redress of grievances in court. Compl. ¶¶ 76-82. Plaintiffs further claim Defendant violated West Virginia Code § 55-7E-2 by retaliating against them. Id. at ¶¶ 83-88. Plaintiffs further allege Defendant violated the WPCA, West Virginia Code § 21-5-1 et seq., in allegedly changing paid time off and other benefits. Id. at ¶¶ 89-106. Plaintiffs also allege violations of the West Virginia Whistleblower Law, West Virginia Code § 6C-1-1 et seq. Id. at ¶¶ 97-108. They seek an array of damages for these claims. Nowhere does Plaintiffsâ Complaint cite or even mention any federal law â constitutional, statutory, or otherwise. III. DISCUSSION A. Removal Jurisdiction Defendants in civil actions may remove a matter from state to federal court if the latter forum has original subject matter jurisdiction. This requirement can be based upon diversity jurisdiction or federal question jurisdiction. See 28 U.S.C. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] § 1441. A federal district court has diversity jurisdiction over cases between citizens of different states where the amount in controversy exceeds $75,000.00, exclusive of interest and costs. See 28 U.S.C. § 1332.2 Further, a federal district court has federal question jurisdiction over all civil actions arising under the Constitution, laws, or treaties of the United States. See 28 U.S.C. § 1331. This jurisdiction must inhere in the plaintiffâs claim, rather than be based on a defense or counterclaim. See Louisville & Nashville R.R. v. Mottley, 211 U.S. 149 (1908). The burden of demonstrating jurisdiction generally resides with the defendant. See Wilson v. Republic Iron & Steel Co., 257 U.S. 92 (1921). Likewise, the plaintiffâs role in the context of disputes about removability is also clearly defined: the plaintiff is the master of his or her claim. See Oklahoma Tax Commân v. Graham, 489 U.S. 838 (1989). This means that âif [the plaintiff] chooses not to assert a federal claim . . . or properly joins a nondiverse party, defendants cannot remove the action to federal court on the ground that an alternative course of conduct available to the plaintiff would have permitted removal of the case.â 14B  2 Defendant does not suggest diversity jurisdiction under 28 U.S.C. § 1332 exists here; therefore, the Court will not address that potential jurisdictional basis. Defendant must therefore demonstrate federal question jurisdiction is present. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Charles Wright, Federal Practice and Procedure, § 3721, p. 59 (2009). Moreover, as the Fourth Circuit has indicated, if federal jurisdiction is doubtful, the case must be remanded. See Mulcahey v. Columbia Organic Chems. Co., 29 F.3d 148, 151 (4th Cir. 1994). Federal question jurisdiction exists if âa federal question is presented on the face of the plaintiffâs properly pleaded complaint.â Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987); see also W. Va. State Univ. Bd. of Governors v. Dow Chem. Co., 23 F.4th 288, 297 (4th Cir. 2022) (referencing âthe well- pleaded complaint rule, which, absent diversity, prohibits removal unless a federal question appears on the face of the complaintâ). As such, a defendant may not rely on a federal defense to a state law claim as a basis for removal. See Topeka Housing Auth. v. Johnson, 404 F.3d 1245, 1247 (10th Cir. 2005). Thus, the well- pleaded complaint rule makes the plaintiff âthe master of the claim; he or she may avoid federal jurisdiction by exclusive reliance on state law.â Caterpillar, Inc., 482 U.S. at 392. Even a cursory reading of Plaintiffsâ complaint reveals the complete absence of any semblance of a federal claim on that pleadingâs face. In the Complaint, Plaintiffs assert a multitude of causes of action against their employer under West Virginia law: violation of Article 3, § 16 of the West Virginia PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Constitution; violation of the WPCA, W. Va. Code § 21-5-1 et seq.; violation of the stateâs Whistleblower Law, W. Va. Code § 6C-1-1, et seq.; and common law claims for retaliation and violation of public policy as defined under West Virginia law. See generally Compl. B. Embedded Federal Question As Plaintiffs accurately state in their pending motion, Defendant fails to cite any provision of the Complaint to support its claim a federal question exists here. Instead, Defendant argues it âmust rely onâ the Fair Labor Standards Act (âFLSAâ), 29 U.S.C. § 203, to defend the matter. ECF No. 8 at 4. The City goes on to argue its âdefense to these claims necessarily involves a detailed discussion of its pay policies and demonstration of how those comport with the FLSA, which applies to how Plaintiffsâ hourly wage and overtime rate is determined.â Id. at 7. Presumably recognizing such defenses cannot establish the basis for proper removal,3 Defendant urges this Court to find an  3 â[I]t is now settled law that a case may not be removed to federal court on the basis of a federal defense, including the defense of pre-emption, even if the defense is anticipated in the plaintiffâs complaint, and even if both parties concede that the federal defense is the only question truly at issue.â Caterpillar, 482 U.S. at 393 (citing Franchise Tax Bd. of Cal. v. Constr. Laborers Vacation Trust for S. Cal., 463 U.S. 1, 12 (1983)); see also Burrell v. Bayer Corp., 918 F.3d 372, 381-82 (4th Cir. 2019). PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] âembedded federal questionâ in Plaintiffsâ state law claims and assert jurisdiction in this matter. â[W]hen a claim finds its origins in state rather than federal law, federal courts have identified a âspecial and small categoryâ of cases in which arising under [federal question] jurisdiction still lies.â W. Va. State Univ. Bd. of Governors, 23 F.4th at 307 (citing Empire Healthchoice Assurance, Inc. v. McVeigh, 547 U.S. 677, 699 (2006)). Exceptions to the well-established âarising underâ standard of federal law are âextremely rare.â Gunn v. Minton, 568 U.S. 251, 257 (2013). Defendant claims one such exception â under Grable & Sons Metal Products, Inc. v. Darue Engineering & Mfg., 545 U.S. 308 (2005) â applies here. ECF No. 1 at ¶¶ 8-9. Under that limited exception, courts must assess whether the âstate-law claim necessarily raises a stated federal issue, actually disputed and substantial, which a federal forum may entertain without disturbing any congressionally approved balance of federal and state judicial responsibilities.â Grable, 545 U.S. at 314. â[F]ederal jurisdiction over a state law claim will lie if a federal issue is: (1) necessarily raised, (2) actually disputed, (3) substantial, and (4) capable of resolution in federal court without disrupting the federal-state balance approved by PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Congress.â Gunn, 568 U.S. at 258. If all four of these requirements are met, then jurisdiction is proper because there is a ââserious federal interest in claiming the advantages thought to be inherent in a federal forum,â which can be vindicated without disrupting Congressâs intended division of labor between state and federal courts.â Id. (quoting Grable, 545 U.S. at 313â314). However, â[t]he mere presence of a federal issue in a state cause of action does not automatically confer federal-question jurisdiction.â Merrell Dow Pharms., Inc. v. Thompson, 478 U.S. 804, 813 (1986). Likewise, âthe mere assertion of a federal interest [is] not enough to confer federal jurisdiction.â Empire Healthchoice, 547 U.S. at 701. The Fourth Circuit has also provided guidance on this limited exception to the well-pleaded complaint rule. Even if state law creates the claims asserted by the plaintiff, federal question jurisdiction nonetheless is proper in cases in which âthe plaintiffâs right to relief necessarily depends on resolution of a substantial question of federal law, in that federal law is a necessary element of one of the well-pleaded . . . claims.â Pinney v. Nokia, Inc., 402 F.3d 430, 442 (4th Cir. 2005). To remove a case in which state law creates the plaintiffâs cause of action, a defendant âmust establish two elements: (1) that the PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] plaintiff's right to relief necessarily depends on a question of federal law, and (2) that the question of federal law is substantial.â Dixon v. Coburg Daily, Inc., 369 F.3d 811, 816 (4th Cir. 2004). 1. Necessarily Raised Turning to the Grable factors, the first prong of the analysis requires the court to consider whether the âstate-law claim necessarily raise[s] a stated federal issue.â 545 U.S. at 314 (emphasis added). This is satisfied when âit appears that some . . . disputed question of federal law is a necessary element of one of the well-pleaded state claims.â Franchise Tax Bd., 463 U.S. at 13. Here, this factor weighs against finding an embedded federal question sufficient to confer federal jurisdiction in the absence of a federal claim on the Complaintâs face. Specifically, resolution of questions arising under the FLSA may â but do not necessarily â impact aspects of Plaintiffsâ claims. Defendant cites the âcommonâ allegation in each of Plaintiffsâ claims that their pay has been reduced. ECF No. 1 at ¶ 11. The mere mention of changes or reductions in pay or other compensation, however, does not make FLSA issues ânecessarily raised.â Defendantâs best chance at satisfying the ânecessarily raisedâ factor lies in Plaintiffsâ WPCA claim. In Count 3, PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Plaintiffs allege Defendant violated the WPCA in not timely or properly paying wages and benefits, including paid time off and holiday pay. ECF No. 1-1. West Virginia Code § 21-5-1(c) defines wages to include fringe benefits that are capable of calculation and payable directly to the employee. The terms of employment determine if such benefits qualify as wages under the WPCA. See Syl. Pt. 5, Meadows v. Wal-Mart, Inc., 530 S.E.2d 676, 679 (W. Va. 1999). âThe determination as to whether âwages,â as defined in West Virginia Code § 21â5â1(c), are payable pursuant to the requirements of West Virginia Code § 21â5â1 et seq. is governed by the terms of the employment agreement, whether written or in the form of a consistently applied unwritten policy.â Syl. Pt. 5, Adkins v. Am. Mine Rsch., Inc., 765 S.E.2d 217, 218 (W. Va. 2014). The terms and conditions of employment can arise from a variety of sources. Over time, the Supreme Court of Appeals of West Virginia has turned to employee handbooks, policy manuals and unwritten but consistently applied payroll practices to determine the terms and conditions of employment for WPCA purposes. See, e.g., Gress v. Petersburg Foods, LLC, 592 S.E.2d 811, 815 (W. Va. 2003) (citing employment policies) and Ingram v. City of Princeton, 540 S.E.2d 569 (W. Va. 2000) (citing consistently applied, unwritten payroll practices). Nothing in either West Virginia PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Code § 21-5C-1(c) or cases interpreting that definition necessarily requires consideration of FLSA definitions or requirements. While it is possible FLSA issues could inform or even decide the determination of wages, as defined under the WPCA, it is not a necessary component of any statutory definition implicated in Plaintiffsâ Complaint. The parties spend significant time discussing the impact of Harper v. Massey Coal Services, Inc., No. 2:10-0894, 2011 WL 322558 (S.D.W. Va. Feb. 2, 2011), on this matter. In Harper, Judge Copenhaver addressed whether an employeeâs claims under the West Virginia Minimum Wage and Maximum Hour Standards, W. Va. Code § 21- 5C-1 et seq., presented an embedded federal question such that removal, despite the absence of a federal claim on the complaintâs face, was proper. He reasoned that because the plaintiffsâ claim depended upon their ability to satisfy the statutory definition of âemployer,â which expressly relies upon federal wage and hour law, the Grable-Pinney factors were satisfied such that the Southern District of West Virginia had âarising underâ jurisdiction.4  4 In Harper, the relevant statutory definition specifically excluded any âemployer . . . if 80 percent of the persons employed by him are subject to any federal act relating to minimum wage, maximum hours and overtime compensation.â West Virginia Code § 21- 5C-1(e). The WPCA contains no similar reference to federal law in either its definitions or otherwise. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Specifically, Judge Copenhaver noted the plaintiffs bore the burden to prove they brought their claim against a âcovered employerâ triggering the statuteâs application and, should the plaintiffs fail there, no claim under the Minimum Wage and Maximum Hour Standards would lie. He found that definition so dependent upon federal law that its determination was necessary, disputed, and substantial and that exercising jurisdiction would not disturb the balance between federal-state judicial responsibilities.5 Contrary to Defendantâs position, this case presents quite a different scenario from Harper. The statutory definitions applicable to Plaintiffsâ WPCA claims, unlike the definitions at issue in Harper, do not reference or rely upon any federal statutory scheme. As noted, questions of federal wage and hour law may not even be relevant to Plaintiffsâ WPCA claims. This is not to say the FLSA will have no bearing upon whether Plaintiffs state viable WPCA claims. Instead, the Court cannot conclude that adjudication of any federal question including the FLSA is so necessary to Plaintiffsâ claims that exercise of this ârareâ form of jurisdiction would be proper. See Empire Healthcare, 547 U.S.  5 Plaintiffs dedicate significant effort to assailing Judge Copenhaverâs reasoning and conclusion including citation to other district court decisions reaching a contrary result. As the specific question presented in Harper is not present here, this Court need not address that issue. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] at 701 (âIn sum, Grable emphasized that it takes more than a federal element âto open the âarising underâ door.ââ (citing Grable, 545 U.S. at 313)); Eller v. Jackson Kelly PLLC, 2011 WL 672054, at *9 (S.D.W. Va. Feb. 14, 2011) (Johnston, J.) (âNot one element of Plaintiffsâ claims requires resolution of this, or any other, federal question.â). Plaintiffsâ other claims do not offer any better support for Defendantâs position. The remaining claims, although referencing changes or reduction in pay or benefits, allege improper motives for doing so and appear to largely be adverse action employment claims. Certainly, no essential element of any of those causes of action specifically incorporates or relies upon any federal question, FLSA or otherwise. Like the WPCA claim asserted in Count 3, the remaining claims may â but do not necessarily â require adjudication of federal questions.6 Defendant has failed to  6 For the same reasons discussed infra, the Court finds that any potential federal question implicated by Plaintiffsâ other claims is not sufficiently substantial to warrant assertion of âarising underâ jurisdiction. The issues raised, in particular Defendantâs motive in allegedly altering the terms and conditions of Plaintiffsâ employment, are so fact-specific that they limit the applicability of the claimed federal dispute here to this case alone. Conjuring âarising underâ jurisdiction pursuant to 28 U.S.C. § 1331 here would also disrupt the Congressionally-sought balance between federal and state courts. Plaintiffsâ claims against their employer are not uncommon and, by and large, are litigated in West Virginia courts every day. There is nothing  PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] demonstrate Plaintiffsâ claims necessarily raise federal issues creating federal jurisdiction. See Ryan Env't, Inc. v. Hess Oil Co., 718 F. Supp. 2d 719, 722 (N.D.W. Va. 2010) (Keeley, J.) (âRemoval statutes are strictly construed against the party seeking removal, and the burden of establishing jurisdiction rests on that party.â). 2. Substantial Federal Issue Turning to the âsubstantialâ factor, the Court finds Defendant fails to satisfy this Grable element as well. As Judge Goodwin of the Southern District of West Virginia summarized, the Supreme Court in Empire Healthchoice outlined the factors âthat affect the âsubstantialityâ [i.e., the second Grable prong] of a federal interest in that case or issue: (1) whether the case includes a federal agency, and particularly, whether that agencyâs compliance with the federal statute is in dispute; (2) whether the federal question is important (i.e., not trivial); (3) whether a decision on the federal issue will resolve the case (i.e., the federal question is not merely incidental to the outcome); and (4) whether a decision as to the federal question will control numerous other cases (i.e., the issue is not anomalous or isolated).  apparent in this record justifying let alone requiring federal adjudication of such claims as Defendant urges. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Craddock v. Adon Network, Inc., No. 2:10-CV-01401, 2011 WL 1601331, at *4 (S.D.W. Va. Apr. 27, 2011) (citing Mikulski v. Centerior Energy Corp., 501 F.3d 555, 570 (6th Cir. 2007)). No federal agency is party to this litigation nor is any such agencyâs compliance with federal law at issue. As discussed above, the potential federal question is just that â potentially at issue. At this juncture, it is difficult to define what federal question may possibly be implicated in Plaintiffsâ claims. Neither of the first two factors counsel in favor of finding a substantial federal issue at play here. With respect to the last two factors, this Court has also previously considered the expansion of removal jurisdiction under the Grable rubric. As Judge Bailey summarized, The Supreme Court of the United States has distinguished cases that involve ânearly âpure issue[s] of lawâ . . . âthat [can] be settled once and for allââ from those that are âfact- bound and situation specific.â Id. at 700â 01. Or, as Justice Cardozo put it, a âcommon- sense accommodation of judgment to [the] kaleidoscopic situationsâ that present a federal issue, in âa selective process which picks the substantial causes out of the web and lays the other ones aside.â Gully v. First Nat. Bank in Meridian, 299 U.S. 109, 117â18 (1936). Adkins Energy, Inc. v. Dominion Transmission Inc., No. 5:16-CV- 151, 2017 WL 462009, at *3 (N.D.W. Va. Feb. 2, 2017) (Bailey, J.). PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] The final factor ârequires the court to determine whether resolution of the alleged federal issue would control numerous other cases, not whether resolution of the question of federal subject-matter jurisdiction will govern numerous other cases.â Craddock, 2011 WL 1601331, at *6 n.1. This case, like many wage and hour claims, whether brought expressly under the FLSA or state law like the WPCA, is quite âfact-bound and situation-specific.â Empire Healthcare, 547 U.S. at 700. The Complaint sets out a lengthy and detailed factual chronology upon which Plaintiffs rely here. The non-wage and hour claims focus on Defendantâs state of mind and motivation. Claims involving such elements are often fact-intensive jury questions. See Magill v. Gulf & W. Indus., Inc., 736 F.2d 976, 979 (4th Cir. 1984) (âSummary judgment is seldom appropriate in cases in which particular states of mind are decisive elements of claim or defense, because state of mind is so often proved by inferences from circumstantial evidence and by self-serving direct evidence.â). There is no âpureâ question of federal law that would resolve not only this dispute but others in the future. These factors likewise weigh against finding a substantial federal question here that requires exercise of jurisdiction under Grable-Pinney. 3. Federal-State Judicial Balance PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Lastly, the Court must consider whether Defendant can satisfy the final prong: âthat removal of this state-law case and the multitude of cases just like it would be consistent with the congressionally approved balance of federal and state judicial responsibilities.â Burrell, 918 F.3d at 386 (citing Grable, 545 U.S. at 314). âThe Supreme Court has âconsistently emphasized that, in exploring the outer reaches of [section] 1331, determinations about federal jurisdiction require sensitive judgments about congressional intent, judicial power, and the federal system.ââ Rose Acre Farms, Inc. v. N. Carolina Depât of Envât & Nat. Res., 131 F. Supp. 3d 496, 504 (E.D.N.C. 2015) (quoting Merrell Dow, 478 U.S. at 810). Defendantâs proposed exercise of jurisdiction here would inappropriately upset the balance between federal and state courts. Plaintiffs arguably could have asserted certain of their grievances under the auspices of the FLSA. They consciously chose a different path.7 Here, Defendant seeks to usurp that choice via  7 Plaintiffs, of course, do so at their own potential peril. The WPCA âdoes not establish a particular rate of pay, . . . [but] instead, it controls the manner in which employees in West Virginia are paid wages, and it imposes on employers an obligation to pay employeesâ wages in a timely manner.â Gregory v. Forest River, Inc., 369 F. Appâx 464, 465 (4th Cir. 2010) (internal citations and quotations omitted). Regardless, Plaintiffs, as masters of their Complaint, are free to assert claims of their choosing and  PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] an âextremely rareâ gambit â injecting a federal question into a complaint devoid of any such issue but overflowing with state law causes of action. To sanction this procedural maneuver would be to âfederalizeâ any claim under the WPCA. See, e.g., Hanna v. CFL Pizza, LLC, No. 6:11-CV-1837-ORL-22, 2012 WL 515875, at *6 (M.D. Fla. Jan. 30, 2012); Fabro v. Aqua-Aston Hospitality, LLC, No. CV 16-00467 DKW-RLP, 2017 WL 449587, at *4 (D. Haw. Feb. 2, 2017). This would offend any concept of federalism and potentially prompt a flood of state-law WPCA and garden-variety employment claims being removed to a federal forum in the absence of express federal question jurisdiction when the circuit courts of West Virginia are more than capable of adjudicating such disputes. See Empire Healthchoice, 547 U.S. at 701 (âThe state court in which the . . . suit was lodged is competent to apply federal law, to the extent it is relevant . . .â). This factor likewise requires remand here. Courts âare obliged to construe removal jurisdiction strictly because of the âsignificant federalism concernsâ implicated. . . . Therefore, if federal jurisdiction is doubtful, a remand to state court is necessary.â Maryland Stadium Auth. v.  to forego claims that may subject them to undesired forums. Defendant cannot so easily substitute its choice for Plaintiffsâ. PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] Ellerbe Becket Inc., 407 F.3d 255, 260 (4th Cir. 2005) (internal quotations and citations omitted). There is no doubt here after assessing the relevant factors. The Court finds Defendant has failed to satisfy the Grable factors demonstrating an embedded federal question exists in Plaintiffsâ Complaint investing this Court with jurisdiction under 28 U.S.C. § 1331. Plaintiffsâ claims do not necessarily raise a disputed and substantial federal issue. Moreover, asserting jurisdiction over Plaintiffsâ state law claims would inappropriately affect the balance between federal and state courts. Therefore, this Court lacks subject matter jurisdiction and remand is necessary. C. Attorneysâ Fees In addition to their request for remand, Plaintiffs also ask this Court to award them their attorneysâ fees. âAn award of attorneysâ fees under § 1447 is not automatic but should only be awarded where âthe removing party lacked an objectively reasonable basis.ââ Henry v. Kingwood Mining Co., LLC, No. 1:09CV16, 2009 WL 10676866, at *1 (N.D.W. Va. June 15, 2009) (Keeley, J.) (quoting Martin v. Franklin Capital Corp., 546 U.S. 132, 140 (2005)). Although the Court granted Plaintiffsâ remand motion, the Court does not believe that Defendant so lacked an objectively reasonable basis in seeking removal that an award of fees and costs is PLMAEIMNOTRIAFNFDSUâM MOOPTIINOINO NT OA NRDE MOARNDDE R[ EGCRFA NNTOI.N G5 ] warranted here. Very little, if any, authority addressing the WPCAâs potential for satisfying embedded federal question jurisdiction exits. The same can be said of Plaintiffsâ other claims. In fact, most of the cases cited by the parties and discussed herein by the Court deal with other wage and hour statutes. Among those, there exists a divergence of thought on whether other West Virginia statutes present sufficiently substantial federal questions to constitute âarising underâ jurisdiction. Compare Harper, 2011 WL 322558, with Craddock, 2011 WL 1601331. Considering all relevant circumstances, Defendantâs removal does not satisfy the lofty standard required to impose an award of attorneysâ fees and costs despite the Courtâs remanding the matter to the Circuit Court of Monongalia County. Plaintiffsâ request for attorneysâ fees is DENIED. D. Other Pending Motions Plaintiffs filed a Motion to Dismiss Defendantâs counterclaims [ECF No. 6]. This Court has no authority to consider this motion. âUnfortunately, however, without either diversity or federal question jurisdiction, any judgment rendered by this Court would be immediately vacated on appeal for lack of subject matter jurisdiction.â Inkrote v. Prot. Strategies Inc., No. 3:09- CV-51, 2009 WL 3295042, at *8 (N.D.W. Va. Oct. 13, 2009). Thus, Viola et al. v. Morgantown 1:22-CV-94 MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFFSâ MOTION TO REMAND [ECF NO. 5] the Court directs the Clerk to TERMINATE the motion to dismiss from the Courtâs docket. IV CONCLUSION For the reasons discussed above, the Motion to Remand [ECF No. 5] is GRANTED. This action is hereby REMANDED to the Circuit Court of Monongalia County, West Virginia. The Clerk shall STRIKE this action from the Courtâs active docket and TERMINATE Plaintiffsâ Motion to Dismiss [ECF No. 6] as the Court lacks subject-matter jurisdiction to decide it. It is so ORDERED. The Clerk is directed to transmit copies of this Order to counsel of record and the Circuit Clerk of Monongalia County, West Virginia. DATED: May 4, 2023 Tun % Ko. THOMAS S. KLEEH, CHIEF JUDGE NORTHERN DISTRICT OF WEST VIRGINIA 23
Case Information
- Court
- N.D.W. Va.
- Decision Date
- May 4, 2023
- Status
- Precedential