DAVID BRAMLETTE, District Judge.
This cause is before the Court on the Defendant General Motors LLC ("GM")'s Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
On March 10, 2017, Turnage filed a Complaint in the Circuit Court of Rankin County, Mississippi, alleging various claims arising from a motor vehicle accident that occurred in December of 2012. (Docket entry 1, doc.1). According to GM's Notice of Removal (docket entry 1), Turnage served the defendant on April 19, 2017. (Docket entry 1, ¶ 7). The Notice of Removal was timely filed on May 17, 2017.
A district court enjoys diversity jurisdiction over "civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs[.]" 28 U.S.C. § 1332(a). The amount in controversy is determined at the time of removal.
Courts generally begin the amount-in-controversy analysis by "look[ing] only to the face of the complaint and ask[ing] whether the amount in controversy exceeds" the jurisdictional threshold.
When, as in the case
In its Notice of Removal, GM simply recites that this action "is of a civil nature at law whereby the Plaintiff seeks to recover damages in excess of $75,000 from the Defendant, exclusive of interest and costs." (Docket entry 1, ¶ 2). The Defendant does not show that it is facially apparent from the Complaint that the Plaintiff's claims are likely to exceed the jurisdictional amount; nor does the Defendant support federal jurisdiction by setting forth facts that support a finding of the requisite jurisdictional amount.
The Court notes that the Plaintiff has not filed a Motion to Remand, nor has she indicated that her claimed damages do not meet the amount in controversy. Nevertheless, as the party invoking federal jurisdiction, GM bears the burden of establishing the amount in controversy by a preponderance of the evidence, and it must set forth facts beyond the Complaint to establish federal jurisdiction.
In
The Court does not speculate as to whether the jurisdictional amount is present in this case. In the absence of an affidavit from the plaintiff stating that she will not seek, nor will she accept, more than $75,000.00 exclusive of interest and costs, the parties will be required to produce to the Court all evidence that they have as to known and ascertainable damages that the plaintiff is claiming in the present suit. Additionally, if there is no affidavit, the parties shall provide the Court with a detailed description of the full extent of Turnage's alleged injuries. After such evidence has been produced, the Defendant will then have the opportunity to demonstrate to the Court why federal diversity jurisdiction is proper over this action.
Finally, the Court notes that Count V of the Plaintiff's Complaint alleges a violation of the Magnuson-Moss Warranty Act ("MMWA"). State and federal courts have concurrent jurisdiction over claims brought pursuant to the MMWA. Section 2310(d)(3)(B) of the MMWA provides that no claim is cognizable under the MMWA in federal court unless the amount in controversy is at least $50,000.00. 15 U.S.C. § 2310(d)(3)(B). As with her other claims, the Plaintiff offers only vague jurisdictional facts, alleging that the Defendant "breached [its] implied warranties in that the Plaintiff's 2010 Chevrolet Traverse was defective", and "[a]s a direct and proximate result of said breach, the Plaintiff has suffered damages including but not limited to personal injuries, damage to her 2010 Chevrolet Traverse, and economic losses all in an amount to be proven at trial." (Docket entry 1, doc.1 ¶¶ 59-60).
Also as with her other claims, the Plaintiff is entitled to file a binding affidavit that limits her ability to recover more than $50,000.00, the jurisdictional amount applicable to MMWA claims in federal court. In the absence of such an affidavit, the parties will be required to produce to the Court all evidence that they have as to known and ascertainable damages that the plaintiff is claiming in her MMWA claim. Additionally, if there is no affidavit, the parties shall provide the Court with a detailed description of the full extent of Turnage's alleged injuries applicable to the MMWA claim. After such evidence has been produced, the Defendant will then have the opportunity to demonstrate to the Court why federal diversity jurisdiction is proper over the MMWA claim.
Based on the reasoning and authority set forth above, the Court finds that there is insufficient evidence as to what the actual amount in controversy is in this case. Therefore, the Court requires more information from the parties before it can rule on the jurisdictional issue. Accordingly,
IT IS HEREBY ORDERED that the Plaintiff has five (5) days from entry of this Order to file a Notice to this Court indicating whether or not she intends to submit a binding affidavit limiting her recovery from the defendant to less than $75,000.00 exclusive of interest and costs (as to all claims except the MMWA claims);
FURTHER ORDERED that the Plaintiff also has five (5) days from entry of this Order to file a Notice to this Court indicating whether or not she intends to submit a binding affidavit limiting her recovery from the Defendant to less than $50,000.00 exclusive of interest and costs (as to her MMWA claims);
FURTHER ORDERED that if the Plaintiff indicates in her Notice or Notices that she will not file a binding affidavit or affidavits limiting her recovery below the jurisdictional amount(s) of this Court ($50,000.00 as to the MMWA claim, and $75,000.00 as to the remaining claims), then both parties shall produce evidence to this Court within ten (10) days of service of such Notice, demonstrating all known and ascertainable damages which the Plaintiff may seek in this case, including descriptions of the extent of Turnage's injuries and all medical expenses that she has incurred as a result of the December 2012 motor vehicle accident (allocating the injuries and medical expenses as applicable to (1) the MMWA claim and (2) the remaining claims accordingly);
FURTHER ORDERED that the Defendant has seven (7) days from the service of the Plaintiff's response to show cause to this Court why it has subject matter jurisdiction and why this case as a whole (or, in the alternative, either the Plaintiff's MMWA claims or the Plaintiff's remaining non-MMWA claims) should not be remanded to the Circuit Court of Rankin County, Mississippi;
FURTHER ORDERED that because the jurisdictional issues discussed herein must be decided preliminarily to the exercise of removal jurisdiction by this Court, Defendant GM's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment
28 U.S.C. § 1446(b)(1) provides that "[t]he notice of removal of a civil action or proceeding shall be filed within 30 days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within 30 days after the service of summons upon the defendant if such initial pleading has then been filed in court and is not required to be served on the defendant, whichever period is shorter."