BARRY W. ASHE, District Judge.
Before the Court is a motion by plaintiff Jake Warfield to remand this matter to the Civil District Court, Parish of Orleans, State of Louisiana, for lack of diversity subject-matter jurisdiction.
This case involves a personal injury. Warfield filed this action against Anthony in state court alleging Louisiana state-law claims arising out of an incident that occurred on Anthony's property.
On October 31, 2018, State Farm removed this action to the United States District Court for the Eastern District of Louisiana alleging diversity subject-matter jurisdiction under 28 U.S.C. § 1332.
Warfield filed a motion to remand arguing that State Farm did not meet its burden of demonstrating that the minimum amount in controversy was satisfied as of the date of removal because it did not attach the medical bills to the motion.
The Court denied the motion finding Warfield's argument regarding the amount in controversy to be disingenuous.
Thereafter, the United States Magistrate Judge granted Warfield leave to file an amended complaint adding Bridget Cordesman ("Bridget") as a defendant.
A defendant may remove from state court to the proper United States district court "any civil action brought in a State court of which the district courts of the United States have original jurisdiction." 28 U.S.C. § 1441(a). The federal district courts have original subject-matter jurisdiction based on diversity of citizenship when the cause of action is between "citizens of different States" and the amount in controversy exceeds the "sum or value of $75,000, exclusive of interest and costs." 28 U.S.C. § 1332(a)(1). Subject-matter jurisdiction must exist at the time of removal to federal court, based on the facts and allegations contained in the complaint. St. Paul Reins. Co. v. Greenberg, 134 F.3d 1250, 1253 (5th Cir. 1998) ("jurisdictional facts must be judged as of the time the complaint is filed"). "Any ambiguities are construed against removal and in favor of remand to state court[,]" and "[t]he party seeking to remove bears the burden of showing that federal jurisdiction exists and that removal was proper." Mumfrey v. CVS Pharmacy, Inc., 719 F.3d 392, 397 (5th Cir. 2013) (citations omitted).
For purposes of diversity subject-matter jurisdiction, a party's citizenship is determined by his or her domicile, not residence. Combee v. Shell Oil Co., 615 F.2d 698, 700 (5th Cir. 1980). A person's domicile is the place where the individual resides and intends to remain. Alphonse v. Arch Bay Holdings, L.L.C., 618 F. App'x 765, 767-68 (5th Cir. 2015) (citing Acridge v. Evangelican Lutheran Good Samaritan Soc'y, 334 F.3d 444, 448 (5th Cir. 2003)). Domicile is evaluated in terms of objective facts. Freeman v. Nw. Acceptance Corp., 754 F.2d 553, 555-56 (5th Cir. 1985). A person's words may be evidence of his or her intention to establish domicile in a particular place, but words "cannot supply the fact of [a party's] domicile." Id. (quoting Stine v. Moore, 213 F.2d 446, 448 (5th Cir.1954)). Instead, "the actual fact of residence and a real intention of remaining there, as disclosed by [a party's] entire course of conduct, are the controlling factors in ascertaining [a party's] domicile." Id. (quoting Stine). Thus, "`statements of intent are entitled to little weight when in conflict with facts.'" Id. at 556 (quoting Hendry v. Masonite Corp., 455 F.2d 955, 956 (5th Cir. 1972)).
"A person's domicile persists until a new one is acquired or it is clearly abandoned." Coury v. Prot, 85 F.3d 244, 250 (5th Cir. 1996) (citations omitted). A presumption of continuing domicile applies when a person relocates. Acridge, 334 F.3d at 448 (citing Coury, 85 F.3d at 250). The presumption is defeated, and a new domicile established, if it is demonstrated that the person both took up residence in a new state and has the intention to remain in that state indefinitely. Id. (citing Coury, 85 F.3d at 250). "[M]ere presence in a new location does not effect a change of domicile; it must be accompanied with the requisite intent. In most cases, the difficult issue is not presence but whether the intent to change domicile can be shown." Coury, 85 F.3d at 250 (citation omitted). To determine whether a person has changed his or her domicile a court considers where the person exercises civil and political rights, pays taxes, owns real and personal property, has driver's and other licenses, maintains bank accounts, belongs to clubs and churches, has places of business or employment, and maintains a home for his or her family. Acridge, 334 F.3d at 448 (citing Coury, 85 F.3d at 251). All of these factors are weighed equally, and no one factor is determinative. Id. (citing Coury, 85 F.3d at 251). "There is no durational residency requirement in the establishment of domicile; once presence in the new state and intent to remain are met, the new domicile is instantaneously established." Id. (citation omitted).
"[T]he party seeking to show a change in domicile [must] come forward with enough evidence to that effect to withstand a directed verdict." Coury, 85 F.3d at 250 (citing Lew v. Moss, 797 F.2d 747, 751 (9th Cir. 1986)). The Fifth Circuit has noted that "[w]hile some opinions seem to imply that the burden of persuasion rests with the party attempting to show a change of domicile, this is an overstatement." Id. Rather, "[t]he proper rule is that the party attempting to show a change assumes the burden of going forward on that issue [and] [t]he ultimate burden on the issue of jurisdiction rests with the plaintiff or the party invoking federal jurisdiction." Id. (citations omitted).
Warfield contends that he is a citizen of Louisiana, and has been throughout the pendency of this litigation. Warfield was born in Montana and left that state approximately twenty years ago.
In July 2018, Warfield sent an email to Bridget with the subject "over nola."
The factors for analyzing a change in domicile are not particularly useful in this case. Warfield is not registered to vote, does not own any real property, and does not have a bank account.
Although Warfield left Louisiana commenting that he was "over" the state, these were the words of a person who was recently injured, unable to work, and penniless, and are not sufficient evidence that Warfield truly intended to abandon his Louisiana domicile. There is also insufficient evidence that Warfield established a domicile in Idaho, where he was living in an RV with friends and had obtained a post office box. He did not establish a home of his own, nor did he move his personal property to Idaho. Indeed, on his first return to New Orleans, Warfield moved back into his Dauphine Street address where his personal belonging had remained. On the record before the Court, the defendants have not carried their burden of establishing that Warfield was not a citizen of Louisiana at the time of removal because the entire course of Warfield's conduct demonstrates that he did not abandon his Louisiana domicile.
Accordingly, for the reasons stated above,
IT IS ORDERED that Warfield's motion to remand (R. Doc. 50) is GRANTED, and this matter is REMANDED to the Civil District Court, Parish of Orleans, States of Louisiana.