45.
Removal
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When suit has been brought against the government, or an
officer
or agency thereof, in a state or local court, an important
threshold
question is whether the action should be removed to the United
States
district court. In suits brought against the United States under 28
U.S.C. § 2410 (see USAM 4-4.540 infra), removal will be left to
the
discretion of the USA, absent a specific request from the Civil
Division
concerning whether or not to remove. In determining whether or not
to
remove such cases or to recommend the removal of other cases, the
USA
should consider:
A. The likelihood of a fair disposition in the state or local
court;
B. Whether federal statutes, regulation or decisional law may be
challenged in the litigation;
C. The preference for taking appeals through the federal court
system particularly When an open legal issue is involved;
D. The relative convenience of handling the case for the U.S.
Attorney; and
E. Whether the party suing the United States is attempting to
secure a federal forum by bringing a facially jurisdictionally
invalid
suit against the United States.
As noted in USAM 4-2.100, the United States may not be sued in
state
court at all, absent express statutory consent. Formerly, removal
to the
federal court of such an unconsented suit did not cure the
jurisdictional defect, even in a situation in which the federal
court
would have had jurisdiction if the action had originally been
instituted
there. See Minnesota v. United States, 305 U.S. 382, 388-389
(1939);
Gleason v. United States, 458 F.2d 171, 174 (3d Cir. 1972). This
doctrine of "derivative jurisdiction" was abolished by section 3 of
the
Judicial Improvements Act of 1985, codified at 28 U.S.C. §
1441(e).
See Lewis v. Windsor Door Co., 926 F.2d 729, 730 n.2 (8th Cir.
1991).
In other civil suits against government officers, employees,
service
personnel, and agencies, and particularly in cases in which
personal
injury, death, a significant federal interest, or property damage
is
involved, care should be taken to remove to the United States
district
court. Most of these actions will have to be removed within the
thirty days specified in 28 U.S.C. § 1446(b). However,
removal of tort suits under the provisions of the Federal Employees
Liability Reform and Tort Compensation Act of 1988, 28 U.S.C. §
2679(d)(2), may be effected any time prior to trial, as may most
suits
against a member of the armed forces on account of an act done
under
color of office or status. See 28 U.S.C. § 1442a. Garnishment
actions against the government seeking child support or alimony
payments
pursuant to 42 U.S.C. § 659 ordinarily should be removed unless
the
client agency will honor the garnishment writ or order.
The statute generally authorizing removal of state court suits
against federal officers for acts under color of office, see 28
U.S.C.
§ 1442(a)(1), does not permit removal by federal agencies.
Int'l
Primate Protection League v. Adm'rs of Tulane Educational Fund, 500
U.S.
72, 76 (1991) [Editor's Note:
28 U.S.C. § 1442 was amended in
1996 to allow agencies to remove cases to federal court].
[updated September 2000]
[cited in USAM 4-2.400]
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