IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF WISCONSIN
MELISSA BOYLE SPECIAL NEEDS TRUST,
c/o Thomas P. Schwaba as co-trustee, and
c/o Nicolet National Bank, of Marinette, Wisconsin,
attn: David Maguire as co-trustee,
Plaintiffs,
Case No. 13-C-___
v.
Marinette County Case No. 12-CV-432
DEPARTMENT OF HEALTH SERVICES,
c/o Attorney General J.B. Van Hollen,
Defendant.
PETITION AND NOTICE OF REMOVAL
Defendant, Wisconsin Department of Health Services (the “Department”), by its
attorneys, J.B. Van Hollen, Attorney General, and Maria S. Lazar, Assistant Attorney General,
hereby petition for removal and give notice of removal of this civil action filed in Circuit Court
for Marinette County, Wisconsin, to the United States District Court for the Eastern District of
Wisconsin. The grounds for this petition and notice are as follows:
1. A civil action was commenced in Branch 1 of the Circuit Court for Marinette County,
Wisconsin, on December 19, 2012, and assigned Marinette County Case No. 12-CV-432.
2. Service of the Summons and Complaint was made on the Department on
December 26, 2012. Pursuant to 28 U.S.C. § 1446(a), a true and complete copy of the Summons
and Complaint, as served on the Department, is attached to this petition and notice as Exhibit 1.
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Notice of Removal — Wisconsin Department of Health Services, Case No. 12-CV-432 (2013)
PACER Documents
Document text
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3. This action is timely removed within 30 days after service on December 26, 2012.
Murphy Bros., Inc. v. Michetti Pipe Stringing, Inc., 516 U.S. 344, 353-54 (1999); 28 U.S.C.
§ 1446(b).
4. The civil action governed by the complaint remains pending.
5. The action arises under provisions of federal statutes and regulations (Complaint,
¶¶ 13, 22). The state statutes discussed in the Complaint, Wis. Stat. §§ 49.496(3) and 49.454(4),
refer to the state’s Medicaid eligibility to obtain reimbursement from the Melissa Boyle Special
Needs Trust pursuant to 28 U.S.C. § 1396p.
6. This Court has federal question removal jurisdiction over the action. 28 U.S.C.
§§ 1331 and 1441-1447. Wisconsin Dept. of Corrections v. Schacht, 524 U.S. 381, 386 (1998).
Removal is proper when federal law claims are asserted in state court, even when a statute
provides that federal law claims may be initiated in state court. Breuer v. Jim’s Concrete of
Brevard, Inc., 538 U.S. 691, 693 (2003).
7. The transactions are alleged to have occurred within the Eastern District of Wisconsin,
and the action was commenced in a Wisconsin circuit court within this district. Venue lies in
this district.
8. Defendant has given notice to plaintiffs and will promptly file a copy of the notice
with the Clerk of Courts for Marinette County, as required by 28 U.S.C. § 1396p.
9. Pursuant to 28 U.S.C. § 1441(b), removal of this claim is mandatory upon compliance
with 28 U.S.C. § 1446 as herein accomplished.
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WHEREFORE, defendant represents that it has complied with the provisions of law and
given notice that this action stands removed from the Circuit Court for Marinette County,
Wisconsin, to the United States District Court for the Eastern District of Wisconsin.
Dated this 23rd day of January, 2013.
Respectfully submitted,
J.B. VAN HOLLEN
Attorney General
s/Maria S. Lazar
MARIA S. LAZAR
Assistant Attorney General
State Bar #1017150
Attorneys for Defendant,
Department of Health Services
Wisconsin Department of Justice
Post Office Box 7857
Madison, Wisconsin 53707-7857
(608) 267-3519
(608) 267-2223 (Fax)
[email protected]
Case 1:13-cv-00082-WCG Filed 01/23/13 Page 3 of 3 Document 1
WIED-JS 44 (Rev. 12/12) CIVIL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as
provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)
Place an “X” in the appropriate box:
Green Bay Division
Milwaukee Division
I. (a) PLAINTIFFS
DEFENDANTS
(b) County of Residence of First Listed Plaintiff
County of Residence of First Listed Defendant
(EXCEPT IN U.S. PLAINTIFF CASES)
(IN U.S. PLAINTIFF CASES ONLY)
NOTE:
IN LAND CONDEMNATION CASES, USE THE LOCATION OF
THE TRACT OF LAND INVOLVED.
(c) Attorneys (Firm Name, Address, and Telephone Number)
Attorneys (If Known)
II. BASIS OF JURISDICTION (Place an “X” in One Box Only)
III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff
(For Diversity Cases Only)
and One Box for Defendant)
1 U.S. Government
3 Federal Question
PTF DEF
PTF
DEF
Plaintiff
(U.S. Government Not a Party)
Citizen of This State
1
1
Incorporated or Principal Place
4
4
of Business In This State
2 U.S. Government
4 Diversity
Citizen of Another State
2
2
Incorporated and Principal Place
5
5
Defendant
(Indicate Citizenship of Parties in Item III)
of Business In Another State
Citizen or Subject of a
3
3
Foreign Nation
6
6
Foreign Country
IV. NATURE OF SUIT (Place an “X” in One Box Only)
CONTRACT
TORTS
FORFEITURE/PENALTY
BANKRUPTCY
OTHER STATUTES
110 Insurance
PERSONAL INJURY
PERSONAL INJURY
625 Drug Related Seizure
422 Appeal 28 USC 158
375 False Claims Act
120 Marine
310 Airplane
365 Personal Injury -
of Property 21 USC 881
423 Withdrawal
400 State Reapportionment
130 Miller Act
315 Airplane Product
Product Liability
690 Other
28 USC 157
410 Antitrust
140 Negotiable Instrument
Liability
367 Health Care/
430 Banks and Banking
150 Recovery of Overpayment
320 Assault, Libel &
Pharmaceutical
PROPERTY RIGHTS
450 Commerce
& Enforcement of Judgment
Slander
Personal Injury
820 Copyrights
460 Deportation
151 Medicare Act
330 Federal Employers’
Product Liability
830 Patent
470 Racketeer Influenced and
152 Recovery of Defaulted
Liability
368 Asbestos Personal
840 Trademark
Corrupt Organizations
Student Loans
340 Marine
Injury Product
480 Consumer Credit
(Excludes Veterans)
345 Marine Product
Liability
LABOR
SOCIAL SECURITY
490 Cable/Sat TV
153 Recovery of Overpayment
Liability
PERSONAL PROPERTY
710 Fair Labor Standards
861 HIA (1395ff)
850 Securities/Commodities/
of Veteran’s Benefits
350 Motor Vehicle
370 Other Fraud
Act
862 Black Lung (923)
Exchange
160 Stockholders’ Suits
355 Motor Vehicle
371 Truth in Lending
720 Labor/Management
863 DIWC/DIWW (405(g))
890 Other Statutory Actions
190 Other Contract
Product Liability
380 Other Personal
Relations
864 SSID Title XVI
891 Agricultural Acts
195 Contract Product Liability
360 Other Personal
Property Damage
740 Railway Labor Act
865 RSI (405(g))
893 Environmental Matters
196 Franchise
Injury
385 Property Damage
751 Family and Medical
895 Freedom of Information
362 Personal Injury -
Product Liability
Leave Act
Act
Medical Malpractice
790 Other Labor Litigation
896 Arbitration
REAL PROPERTY
CIVIL RIGHTS
PRISONER PETITIONS
791 Employee Retirement
FEDERAL TAX SUITS
899 Administrative Procedure
210 Land Condemnation
440 Other Civil Rights
Habeas Corpus:
Income Security Act
870 Taxes (U.S. Plaintiff
Act/Review or Appeal of
220 Foreclosure
441 Voting
463 Alien Detainee
or Defendant)
Agency Decision
230 Rent Lease & Ejectment
442 Employment
510 Motions to Vacate
871 IRS—Third Party
950 Constitutionality of
240 Torts to Land
443 Housing/
Sentence
26 USC 7609
State Statutes
245 Tort Product Liability
Accommodations
530 General
290 All Other Real Property
445 Amer. w/Disabilities
535 Death Penalty
IMMIGRATION
Employment
Other:
462 Naturalization Application
446 Amer. w/Disabilities
540 Mandamus & Other
465 Other Immigration
Other
550 Civil Rights
Actions
448 Education
555 Prison Condition
560 Civil Detainee -
Conditions of
Confinement
V. ORIGIN (Place an “X” in One Box Only)
Transferred from
Another District
(specify)
1 Original
Proceeding
2 Removed from
State Court
3 Remanded from
Appellate Court
4 Reinstated or
Reopened
5
6 Multidistrict
Litigation
VI. CAUSE OF
ACTION
Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):
Brief description of cause:
VII. REQUESTED IN
COMPLAINT:
CHECK IF THIS IS A CLASS ACTION
UNDER RULE 23, F.R.Cv.P.
DEMAND $
CHECK YES only if demanded in complaint:
JURY DEMAND:
Yes
No
VIII. RELATED CASE(S)
IF ANY
(See instructions):
JUDGE
DOCKET NUMBER
DATE
SIGNATURE OF ATTORNEY OF RECORD
FOR OFFICE USE ONLY
RECEIPT #
AMOUNT
APPLYING IFP
JUDGE
MAG. JUDGE
Case 1:13-cv-00082-WCG Filed 01/23/13 Page 1 of 2 Document 1-1
MELISSA BOYLE SPECIAL NEEDS TRUST c/o Thomas P. Schwaba as
co-trustee and c/o Nicolet National Bank, of Marinette, Wisconsin, attn:
David Maguire as co-trustee
Marinette, WI
Gregory B. Conway, Kurt A. Goehre; Liebmann, Conway, Olejniczak &
Jerry, S.C., 231 South Adams Street, Green Bay, WI 54301
(920) 437-0476
DEPARTMENT OF HEALTH SERVICES
c/o Attorney General J.B. Van Hollen
Dane, WI
Assistant Attorney General Maria S. Lazar, Wisconsin Department of
Justice, P.O. Box 7857, Madison, WI 53707-7857 (608) 267-3519
42 U.S.C. sec. 1396p
Reimbursement to State, from Special Needs Trust, of medical assistance payments made on behalf of M. Boyle
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JS 44 Reverse (Rev. 12/12)
INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
Authority For Civil Cover Sheet
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as
required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is
required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of
Court for each civil complaint filed. The attorney filing a case should complete the form as follows:
I.(a)
Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use
only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and
then the official, giving both name and title.
(b)
County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the
time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land
condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)
(c)
Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting
in this section "(see attachment)".
II.
Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings. Place an "X"
in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.
United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.
United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an "X" in this box.
Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment
to the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes
precedence, and box 1 or 2 should be marked.
Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the
citizenship of the different parties must be checked. (See Section III below; NOTE: federal question actions take precedence over diversity
cases.)
III.
Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this
section for each principal party.
IV.
Nature of Suit. Place an "X" in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI below, is
sufficient to enable the deputy clerk or the statistical clerk(s) in the Administrative Office to determine the nature of suit. If the cause fits more than
one nature of suit, select the most definitive.
V.
Origin. Place an "X" in one of the six boxes.
Original Proceedings. (1) Cases which originate in the United States district courts.
Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.
When the petition for removal is granted, check this box.
Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing
date.
Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.
Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or
multidistrict litigation transfers.
Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407.
When this box is checked, do not check (5) above.
VI.
Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional
statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service
VII.
Requested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.
Demand. In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.
Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.
VIII. Related Cases. This section of the JS 44 is used to reference related pending cases, if any. If there are related pending cases, insert the docket
numbers and the corresponding judge names for such cases.
Date and Attorney Signature. Date and sign the civil cover sheet.
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