Dorothy Quinn, Jacqueline Marchese & Nina Assajew v. Aetna Life & Cas. Co., 616 F.2d 38 (2d Cir. 1980). · Go Syfert
Dorothy Quinn, Jacqueline Marchese & Nina Assajew v. Aetna Life & Cas. Co., 616 F.2d 38 (2d Cir. 1980). Cases Citing This Book View Copy Cite
“ven under the 1949 amendment to 28 u.s.c. 1446 (b), the involuntary dismissal of non-diverse parties does not make an action removable.”
121 citation events (62 in the last 25 years) across 37 distinct courts.
Strongest positive: Felton v. CSX Transportation, Inc. (wvsd, 2024-06-12)
Treatment trajectory · 1980 → 2026 · click a year to view as-of
1980 2003 2026
Top citers, strongest first. 33 distinct citers.
discussed Cited as authority (quoted) Felton v. CSX Transportation, Inc.
S.D.W. Va · 2024 · quote attribution · 1 verbatim quote · confidence low
ven under the 1949 amendment to 28 u.s.c. 1446 (b), the involuntary dismissal of non-diverse parties does not make an action removable.
discussed Cited as authority (rule) Martin Defense Group, LLC v. Aspen American Insurance Company
D. Haw. · 2023 · confidence medium
Co., 616 F.2d 38, 40 (2d Cir. 1980) (stating that the rule’s purpose “is to protect against the possibility that a party might secure a reversal on appeal in state court of the non-diverse party's dismissal producing renewed lack of complete diversity in the state court action”) (quotation marks and citations omitted). 11 case’s removal status only changes with the plaintiff’s consent.
cited Cited as authority (rule) Hodnett v. Medalist Partners Opportunity Master Fund II-A, L.P.
S.D.N.Y. · 2021 · confidence medium
Co., 616 F.2d 38, 40 (2d Cir. 1980) (per curiam) (finding that law of the case doctrine did not bar district court from revisiting state court decision found to be clearly erroneous).
cited Cited as authority (rule) Dougherty v. VFG, LLC
E.D. Pa. · 2015 · confidence medium
Co., 616 F.2d 38, 40-41 (2d Cir.1980) (same).
cited Cited as authority (rule) BRENTWOOD PAIN & REHABILITATION SERV. v. Allstate Ins. Co.
S.D.N.Y. · 2007 · confidence medium
Co., law of the case is discretionary, "even when the case is one transferred from state to federal court." 616 F.2d 38, 40-41 (2d Cir.1980) (citing Hill v. U.S. Fid. & Guar.
cited Cited as authority (rule) Brentwood Pain & Rehabilitation Services, P.C. v. Allstate Insurance
S.D.N.Y. · 2007 · confidence medium
Co., law of the case is discretionary, “even when the case is one transferred from state to federal court.” 616 F.2d 38, 40-41 (2d Cir.1980) (citing Hill v. U.S. Fid. & Guar.
discussed Cited as authority (rule) Abercrombie v. Andrew College
S.D.N.Y. · 2006 · confidence medium
Co., 616 F.2d 38, 41 (2d Cir.1980))); Bugbee, 483 F.Supp. at 1332 (distinguishing Phillips, Nizer, noting that the action “is merely one to set aside an allegedly fraudulently induced conveyance of real estate; it involves no policy as to which the state has an especially strong concern, and no peculiar issues as to which the state probate court would have a special competence”).
cited Cited as authority (rule) Breedlove v. Cabou
N.D.N.Y. · 2003 · confidence medium
Co., 616 F.2d 38, 40-41 (2d Cir.1980), the law of the case does not require this court to adhere to the discovery aspect of the State Court’s Order.
cited Cited as authority (rule) Robinson v. Gorman
D. Conn. · 2001 · confidence medium
Co., 616 F.2d 38, 40-41 (2d Cir.1980).
discussed Cited as authority (rule) Merritt v. Mazda Motor of America, Inc. (2×) also: Cited "see"
M.D. Ala. · 2000 · confidence medium
Co., 616 F.2d 38, 40 (2d Cir.1980).
discussed Cited as authority (rule) Maine Employers Mutual Ins. v. Yates Insurance Agency (2×) also: Cited "see"
D. Me. · 1999 · confidence medium
Co., 616 F.2d 38, 40 (2d Cir.1980) (upholding the right of removal after the trial court had dismissed the case against the nondiverse defendant and plaintiffs time to appeal had expired).
discussed Cited as authority (rule) Barnes v. State Farm Mutual Automobile Insurance
Cal. Ct. App. · 1993 · confidence medium
(See, e.g., C & C Plywood Corp. v. Hanson (9th Cir.1978) 583 F.2d 421 , 425 [statute “which forbids payments or contributions by corporations in support of or opposition to ballot issues is an unconstitutional restriction of corporate First Amendment rights.”]; Quinn v. Aetna Life & Casualty Co. (2d Cir. 1980) 616 F.2d 38, 39-40 [dismissing action to enjoin publication of insurance company’s “advertisements,” which criticized large tort damage awards]; Citizens For Jobs & Energy v. Fair Political Practices Comm’n (1976) 16 Cal.3d 671, 672, 675 [ 129 Cal.Rptr. 106 , 547 P.2d 1386 ] …
cited Cited as authority (rule) Celentano v. Furer
S.D.N.Y. · 1985 · confidence medium
Quinn v. Aetna Life & Casualty Co., 616 F.2d 38, 41 (2d Cir.1980) (per curiam). 22 .
cited Cited as authority (rule) Saxe, Bacon & Bolan, P.C. v. Martindale-Hubbell, Inc.
2d Cir. · 1983 · confidence medium
Co., 616 F.2d 38, 41 (2d Cir.1980).
cited Cited as authority (rule) Saxe, Bacon & Bolan, P.C. v. Martindale-Hubbell, Inc.
2d Cir. · 1983 · confidence medium
Co., 616 F.2d 38, 41 (2d Cir.1980).
cited Cited as authority (rule) Moe v. Dinkins
2d Cir. · 1980 · confidence medium
Co., 616 F.2d 38, 41 (2d Cir. 1980) (per curiam).
cited Cited as authority (rule) Moe v. Dinkins
2d Cir. · 1980 · confidence medium
Co., 616 F.2d 38, 41 (2d Cir. 1980) (per curiam).
cited Cited "see" Cruz Garcia v. Crown Equipment Corporation
E.D.N.Y · 2025 · signal: see · confidence high
See Quinn v. Aetna Life & Casu- alty Co., 616 F.2d 38 , 40 n.2 (2d Cir. 1980) (per curiam).
cited Cited "see" Schroeder v. Amazon.com Services LLC
D. Or. · 2025 · signal: see · confidence high
See Quinn, 616 F.2d at 40 n.2.
cited Cited "see" Caribe Chem Distributors, Corp. v. Southern Agricultural Insecticides, Inc.
D.P.R. · 2021 · signal: see · confidence high
See Quinn, 616 F.2d 38 ; Higgins, 863 F.2d 1162 ; Weems, 380 F.2d 545 ; Davis, 226 F.3d at 510 fn. 3; Poulos, 959 F.2d 69 ; In re Iowa Mfg.
cited Cited "see" Amy Colvin v. Hubert Keen
2d Cir. · 2018 · signal: see · confidence high
See Quinn , 616 F.2d at 40 -41 .
cited Cited "see" Mahl Brothers Oil Co., Inc. v. St. Paul Fire & Marine Ins. Co.
W.D.N.Y. · 2004 · signal: see · confidence high
See Quinn v. Aetna Life & Casualty Co., 616 F.2d 38 , 40 n. 2 (2d Cir.1980) (citing cases and 14 Wright, Miller & Cooper, § 3723).
cited Cited "see" Nasso v. Seagal
E.D.N.Y · 2003 · signal: see · confidence high
See Quinn, 616 F.2d at 40 n. 2; Arseneault, 2002 WL 472256 , at *3. 14 .
cited Cited "see" Katz v. Costa Armatori, S.P.A.
S.D. Fla. · 1989 · signal: see · confidence high
See Quinn v. Aetna Life and Casualty Co., 616 F.2d 38 , 40 n. 2 (2nd Cir.1980).
discussed Cited "see" Society for Good Will to Retarded Children v. Cuomo
E.D.N.Y · 1987 · signal: see · confidence high
See Quinn v. Aetna Life and Casualty Co., 616 F.2d 38, 41 (2d Cir.1980) (“abstention cannot be ordered simply to give state courts the first opportunity to vindicate” a claim); cf. Naylor v. Case and McGrath, Inc., 585 F.2d 557, 565 (2d Cir.1978) (abstention not proper where rendering federal decision will not “be disruptive of the even development of state law”).
discussed Cited "see" Jenkins v. Nat. Union Fire Ins. Co. of Pa.
N.D. Ga. · 1986 · signal: see · confidence high
See Quinn v. Aetna Life and Casualty Company, 616 F.2d 38 , 40 n. 2 (2d Cir.1980) (removal was proper where, at the time of removal, the deadline for the plaintiffs to appeal the state court action had passed without an appeal being taken; the “plaintiffs’ failure to take an appeal constituted the functional equivalent of a ‘voluntary’ dismissal”); Atlanta Shipping Corp. v. International Modular Housing, Inc., 547 F.Supp. 1356, 1360 (S.D.N.Y.1982) (“Where the possibility of ... appeal no longer exists, as, for example, in Quinn , where timely appeal was barred by the statute of lim…
cited Cited "see" Allied Programs Corp. v. Puritan Insurance
S.D.N.Y. · 1984 · signal: see · confidence high
See Quinn v. Aetna Life and Gas Co., 616 F.2d 38 , 40 n. 2 (2d Cir.1980); Platt v. Illinois Cent.
discussed Cited "see, e.g." Vogel v. Merck & Co., Inc.
S.D. Ill. · 2007 · signal: see also · confidence low
See also Quinn, 616 F.2d at 40 n. 2 (the purpose of the voluntary-involuntary rule “is to protect against the possibility that a party might secure a reversal on appeal in state court of the non-diverse party’s dismissal ... producing renewed lack of complete diversity in the state court action!]”); LGP Gem, Ltd. v. Cohen, 636 F.Supp. 881, 883 (S.D.N.Y.1986) (“[T]he finality of the dismissal [of a non-diverse defendant], not the plaintiffs participation in it, is the factor that determines removability.”); Burke v. General Motors Corp., 492 F.Supp. 506, 508 (N.D.Ala.1980) (the volunt…
cited Cited "see, e.g." Maier-Schule GMC, Inc. v. General Motors Corp.
W.D.N.Y. · 1994 · signal: see also · confidence low
See also Quinn v. Aetna Life & Cas., 482 F.Supp. 22, 28 (E.D.N.Y.1979), aff'd, 616 F.2d 38 (2d Cir.1980).
discussed Cited "see, e.g." Abels v. State Farm Fire & Casualty Co.
W.D. Pa. · 1988 · signal: see also · confidence low
See also Quinn v. Aetna Life and Casualty Co., 616 F.2d 38 (2d Cir.1980); Weems v. Louis Dreyfus Corp., 380 F.2d 545 (5th Cir.1967); Burke v. General Motors Corp., 492 F.Supp. 506 (N.D.Ala.1980); Saylor v. General Motors Corp., 416 F.Supp. 1173 (E.D.Ky.1976); Ennis v. Queen Ins.
discussed Cited "see, e.g." Sherrier v. Richard
S.D.N.Y. · 1986 · signal: see also · confidence medium
See also Quinn v. Aetna Life & Casualty Co., 616 F.2d 38, 41 (2d Cir.1980) (abstention improper unless “complex and unsettled issues of state law, whose resolution might well affect broad policies of the state,” are involved).
discussed Cited "see, e.g." Canova v. CRC, Inc. of La.
M.D. La. · 1985 · signal: see, e.g. · confidence low
See, e.g., Quinn v. Aetna Life & Casualty, 616 F.2d 38 (2nd Cir.1980); In re Iowa Manufacturing Company of Cedar Rapids, Iowa, 747 F.2d 462 (8th Cir.1984); Self v. General Motors Corp., 588 F.2d 655 (9th Cir.1978); and, DeBry v. Transamerica Corp., 601 F.2d 480 (10th Cir.1979). 5 Many district courts have followed the voluntary-involun *819 tary rule before and after Weems was decided by the Fifth Circuit. 6 Therefore: IT IS ORDERED that the motion of the plaintiff, Alex Canova, to remand this case to the 18th Judicial District Court for the Parish of Iberville, State of Louisiana, be and it i…
cited Cited "see, e.g." Atlanta Shipping Corp. v. International Modular Housing, Inc.
S.D.N.Y. · 1982 · signal: see, e.g. · confidence low
See, e.g., Quinn v. Aetna Life & Casualty Co., 616 F.2d 38 , 40 n.2 (2d Cir. 1980). 8 We now turn to the circumstances behind the stipulation to the dismissal of Zock Petrie.
Dorothy QUINN, Jacqueline Marchese and Nina Assajew, Plaintiffs-Appellants,
v.
AETNA LIFE & CASUALTY CO., Defendant-Appellee
325, Docket 79-7495.
Court of Appeals for the Second Circuit.
Jan 28, 1980.
616 F.2d 38
Edward Vesel, Forest Hills, N. Y. (Martin L. Baron, Baron & Vesel, Forest Hills, N. Y., of counsel), for appellants., Lewis A. Kaplan, New York City (Marvin Wexler, Paul, Weiss, Rifkind, Wharton & Garrison, New York City, of counsel), for appellee.
Lumbard, Meskill, Newman, Per Curiam.
Cited by 78 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 61%
Citer courts: S.D. West Virginia (1)
PER CURIAM:

Appeal is taken from a judgment entered in the United States District Court for the Eastern District of New York, Charles P. Sifton, Judge, 482 F.Supp. 22 (E.D.N.Y. 1979), dismissing this action on the pleadings pursuant to Rule 12(c), Fed.R.Civ.P. This proceeding was originally brought in the New York Supreme Court, County of Queens, by the three named plaintiffs, all New York residents, each of whom was then prosecuting a suit in state court seeking recovery for personal injuries allegedly sustained in an automobile accident. [1] The complaint sought to enjoin publication in two magazines, both New York residents, of a series of advertisements submitted by Aetna Life & Casualty Co. (“Aetna”), a Connecticut resident, which were critical of the present system of adjudicating tort cases, particularly of the perceived trend towards increasingly large awards. In essence, plaintiffs contended that their rights[*40] to receive a fair trial were jeopardized by these statements. Despite the fact that their cases had not been called for trial and notwithstanding the availability of techniques designed to identify and disqualify jurors who had been unduly affected by Aetna’s campaign, plaintiffs sought permanent injunctive relief.

Aetna’s initial attempt to remove the action pursuant to 28 U.S.C. §§ 1332 and 1441 was rebuffed because the presence of the magazine defendants destroyed the requisite diversity. Plaintiffs then moved in the state court for a preliminary injunction and defendants responded by requesting dismissal for failure to state a claim upon which relief could be granted. The request for a preliminary injunction was denied, and the complaint was dismissed as against the magazines but not as against Aetna. The matter was set down for an expedited trial. In denying Aetna's motion the state court indicated that the advertisements in issue were merely “commercial” expression, not fully protected by the First Amendment to the federal Constitution, and as such, were susceptible to the restraint sought by plaintiffs.

Following these rulings, the plaintiffs and the magazines consented to the severance of the claims against the magazines from the claims against Aetna, and plaintiffs elected not to appeal the ruling dismissing the magazines from their suit. Having attained complete diversity in this manner, Aetna again removed the case, under authority of 28 U.S.C. §§ 1441(b), 1446(b), [2] and thereupon moved for dismissal upon the same grounds as had been previously asserted before the state court. Plaintiffs responded by asking the district court to abstain in favor of state adjudication, or, alternatively, to abide by the prior ruling of the state judge on the dismissal motion. Neither request was granted. The district judge, expressing his clear conviction of error with respect to the state court’s decision, dismissed the action on its pleadings, holding that the relief sought was entirely improper as it constituted a prior restraint on the exercise of First Amendment freedoms. Nebraska Press Ass’n v. Stuart, 427 U.S. 539, 96 S.Ct. 2791, 49 L.Ed.2d 683 (1976); First National Bank of Boston v. Bellotti, 435 U.S. 765, 98 S.Ct. 1407, 55 L.Ed.2d 707 (1978). This appeal followed.

We affirm the resolution of the First Amendment claim substantially for the reasons set forth in Judge Sifton’s thorough and considered opinion, supra, 482 F.Supp. 22. The relief sought by plaintiffs is clearly barred by the Fist Amendment and by recent decisions construing it, and plaintiffs’ reliance on the “commercial speech” doctrine is misplaced. Nor do we find any procedural bar to the vindication in federal court of defendant-appellee's First Amendment rights. Relitigation of Aetna’s motion for dismissal on the pleadings was not barred by the law of the case doctrine, which is discretionary, First National Bank of Hollywood v. American Foam Rubber Corp., 530 F.2d 450, 453 n.3 (2d Cir. 1976), even when the case is one transferred from state to federal court, Hill [*41] v. U. S. Fidelity & Guaranty Co., 428 F.2d 112, 115 (5th Cir. 1970), and in any event cannot bind an appellate court. Appellants’ arguments as to waiver, full faith and credit and res judicata are baseless.

Judge Sifton correctly held that this was not a proper case for abstention. It falls into none of the three categories described by the Supreme Court in Colorado River Water Conservation District v. United States, 424 U.S. 800, 814-16, 96 S.Ct. 1236, 1244-45, 47 L.Ed.2d 483, [3] and he so held. It is easily distinguishable from Naylor v. Case & McGrath, Inc., 585 F.2d 557 (2d Cir. 1978), a case in which we ordered abstention when a similar suit challenging substantially the same advertisements came before us, because Naylor involved the construction of a new Connecticut statute. Complex and unsettled issues of state law, whose resolution might well affect broad policies of the state, were involved in Naylor but are not present here. New York law is clear that the plaintiffs do not have a cause of action under either the Penal Law prohibiting jury tampering, which may only be enforced by criminal prosecution, or the General Business Law’s strictures on false advertising, which may only be enforced by the state attorney general. Under these circumstances and in light of the principle that “abstention cannot be ordered simply to give state courts the first opportunity to vindicate [a] federal claim,” Zwickler v. Koota, 389 U.S. 241, 251, 88 S.Ct. 391, 397, 19 L.Ed.2d 444 (1967), abstention would have been inappropriate in this case. [4]

The judgment of the district court is affirmed.

1

. Counsel advised us at oral argument that the Quinn negligence case had been settled after the entry of judgment by the district court. The Márchese and Assajew cases were pending.

2

. The district court had subject matter jurisdiction over this action despite the line of cases holding that, even under the 1949 amendment to 28 U.S.C. § 1446(b), the involuntary dismissal of non-diverse parties does not make an action removable. See Weems v. Louis Dreyfus Corp., 380 F.2d 545 (5th Cir. 1967); Squibb-Mathieson Int’l Corp. v. St. Paul Mercury Ins. Co., 238 F.Supp. 598 (S.D.N.Y.1965); 14 Wright, Miller & Cooper, § 3723. The purpose of this distinction is to protect against the possibility that a party might secure a reversal on appeal in state court of the non-diverse party’s dismissal, Squibb-Mathieson v. St. Paul, supra at 599, quoting 14 Wright, Miller & Cooper, § 3723 at 595, producing renewed lack of compíete diversity in the state court action, a result repugnant to the requirement in 28 U.S.C. § 1441 that an action, in order to be removable, be one which could have been brought in federal court in the first instance. By the time Judge Sifton came to decide the removability of this case, however, the time for plaintiffs to take an appeal from the involuntary dismissal of the non-diverse defendants had long passed, and no appeal by the plaintiffs had been taken. Thus he was correct in concluding that no appeal could occur which could produce the result, described above, forbidden by the statute. Under these circumstances, plaintiffs’ failure to take an appeal constituted the functional equivalent of a “voluntary” dismissal.

3

. Colorado River’s three categories are (1) cases in which the federal constitutional question might be mooted or altered by reason of a state court determination of state law; (2) cases involving difficult state law issues with broad public policy impact; and (3) cases in which restraint of state criminal proceedings is sought. 424 U.S. at 814-16, 96 S.Ct. at 1244-45.

4

. Consequently, we need not rule on the district court’s apparent partial reliance on two other reasons for declining to abstain: the fact that abstention was sought by the plaintiffs, rather than the defendant, and the fact that jurisdiction is based on diversity of citizenship. We doubt that the appropriateness of abstention pursuant to Railroad Commission of Texas v. Pullman Co., 312 U.S. 496, 61 S.Ct. 643, 85 L.Ed. 971 (1941), turns on the fortuity of the identity of the party seeking it, see 17 Wright, Miller & Cooper, Federal Practice and Procedure, Civil: § 4243 at 471. Since the state law question does not warrant abstention in any event, we express no view on the difficult issue as to whether abstention is appropriate in a diversity case to seek state court clarification of a state law issue, and, if so, whether it is appropriate when the state law issue might affect the resolution of a federal law defense, especially one grounded on the First Amendment. See Miller-Davis Co. v. Illinois State Toll Highway Authority, 567 F.2d 323, 326 (7th Cir. 1977).