ROY B. DALTON, Jr., District Judge.
In the instant action, Plaintiff filed a Motion to Remand. (Doc. 9 ("
On June 7, 2017, Plaintiff filed this action in state court under the Florida Civil Rights Act ("
"Federal courts exercise limited subject matter jurisdiction," and, as such, are "empowered to hear only those cases within the judicial power of the United States as defined by Article III of the Constitution or otherwise authorized by Congress." Taylor v. Appleton, 30 F.3d 1365, 1367 (11th Cir. 1994). In diversity cases, district courts have original jurisdiction over cases in which the parties are completely diverse and the AIC exceeds $75,000, exclusive of interests and costs. See 28 U.S.C. § 1332(a).
Actions first filed in state court that invoke diversity jurisdiction may be removed by defendants to federal court. See 28 U.S.C. § 1446(b). Where it is not "facially apparent" from the state-court complaint that the amount in controversy is satisfied, "the removing defendant must prove by a preponderance of the evidence that the amount in controversy more likely than not exceeds . . . the jurisdictional requirement." Roe v. Michelin, 613 F.3d 1058, 1060-61 (11th Cir. 2010) (internal citation and quotation marks omitted); see also Lowery v. Ala. Power Co., 483 F.3d 1184, 1208 (11th Cir. 2007); Williams v. Best Buy Co., 269 F.3d 1316, 1319 (11th Cir. 2001). To meet their burden, defendants may offer additional evidence to demonstrate that removal is proper. Roe, 613 F.3d at 1061. Courts combine defendants' evidence with "judicial experience and common sense" to determine whether removal is proper. Id. at 1064. But "all doubts about jurisdiction [are] resolved in favor of remand to state court." Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 411 (11th Cir. 1999).
Courts measure amount in controversy at the time of removal. Pretka v. Kolter City Plaza II, 608 F.3d 744, 751, 754-56 (11th Cir. 2010). Here, Plaintiff maintains that diversity jurisdiction does not exist because the AIC did not exceed $75,000 when Defendant removed. (Doc. 9, p. 4.) As support, Plaintiff combines back pay and attorneys' fees through removal, but does not add compensatory and punitive damages to the calculation because their quantity has yet to be determined. (See Doc. 9, pp. 6-13.) Defendant opposes, contending that the AIC is met if the Court considers these damages and calculates Plaintiff's claims for back pay and attorneys' fees through a future trial date. (See Doc. 14, pp. 9-10, 14, 16-17.)
Upon review, the Court rejects Defendant's argument and finds that the case is due to be remanded. Specifically, the Court finds that: (1) at the time of removal, Plaintiff incurred at most $8,455 in back pay and $4,760 in attorneys' fees, which is well-below the requisite $75,000 threshold; and (2) Defendant failed to meet their burden for the Court to include compensatory and punitive damages in the AIC calculation.
When "calculating a back pay award, the trial court must determine what the employee would have earned had she not been the victim of discrimination." Love v. N. Tool & Equip. Co., No. 08-20453-CIV, 2008 WL 2955124, at *3 (S.D. Fla. Aug. 1, 2008). Both parties recognize that at the time of removal, Plaintiff had incurred seventy-six weeks of potential lost back pay that could total $8,455. (Doc. 9, p. 8, Doc. 14, p. 10.) But Defendant contends that the AIC should include back pay that accrues after the date of removal. (Doc. 14, p. 10.) The Court disagrees.
Notably, courts within this District hold differing opinions on whether back pay that accrues in the time period following removal through trial or judgment should be included when ascertaining the AIC.
Following similar logic, when a statute allows the recoupment of attorneys' fees, the Court measures the amount expended at the time of removal. Plaintiff offers a concrete figure of this amount for the AIC analysis: $4,760. (Doc. 9, p. 13.) Defendant, on the other hand, does not offer such evidence for the Court to consider. (See Doc. 14, pp. 16-17.) Instead, Defendant points to a previous case brought under Title VII and FCRA where over $100,000 in attorneys' fees was recovered. (See id. (citing Holland v. Gee, No. 8:08-CV-2458-T-33AEP, 2012 WL 5845010 at *6-7 (M.D. Fla. Oct. 23, 2012), report and recommendation adopted, No. 8:08-CV-2458-T-33, 2012 WL 5845344 (M.D. Fla. Nov. 19, 2012)).) Putting aside the fact that Holland involved a federal claim—so was not premised on diversity jurisdiction—without elaboration as to similar legal or factual circumstances, the comparison is unhelpful. So the Court is left with Plaintiff's figure, which, when combined with back pay at the time of removal, amounts to $13,215. It goes without saying that this does not exceed $75,000.
Next, Defendant seeks to add Plaintiff's potential award for compensatory damages to the AIC equation. (See Doc. 14, pp. 10-14.) In support, Defendant cites two "comparable" cases in which plaintiffs received $75,000 and more on FCRA discrimination claims. (See id. at 11-14.) But Defendant "does not explain why that amount would be awarded in this case." See Bragg v. Suntrust Bank, No. 8:16-cv-139-T-33TBM, 2016 WL 836692, at *2 (M.D. Fla. Mar. 4, 2016). While it is true that those cited cases involved gender-based discrimination, Defendant provides no factual comparison of the plaintiffs' emotional state. Defendant instead focuses on the similarity of the allegations, which misses the mark. Without offering evidence that those plaintiffs sustained a similar kind of emotional harm or mental anguish, Defendant asks the Court to speculate that Plaintiff's suffering will be judged similarly. As such, these comparators do not aid the Court's AIC calculus. See Bragg, 2016 WL 836692, at *2; see also Golden v. Dodge-Markham Co., 1 F.Supp.2d 1360, 1366 (M.D. Fla. 1998) ("Compensatory damages are extremely nebulous. Making a general blanket statement that, if Plaintiff prevails, compensatory damages could certainly entitle him to thousands of dollars, does not rise to the levels of proving, by a preponderance of the evidence, that the amount in controversy exceeds $75,000.00.") The burden is the defendant's, and the proof is wanting.
Moving on, Defendant tosses in punitive damages for consideration, relying on FCRA's $100,000 maximum award and the fact that Plaintiff has not sought less. (Doc. 14, p. 14.) "As such," Defendant contends, "the only reasonable inference is [that] Plaintiff seeks the statutory maximum," (id.)—so, of course, the AIC is met. Not so. "Following [Defendant's] logic, every [FCRA] case filed in state court containing a request for punitive damages would automatically meet the jurisdictional minimum for removal to federal court. That result would be untenable." Boyd v. N. Trust Co., No. 8:15-cv-2928-T-33TBM, 2016 WL 640529, at *4 (M.D. Fla. Feb. 18, 2016).
What is more, relying on "judicial experience and common sense,"
At its core, this case involves a dispute arising from a Florida statute brought in a Florida court by a Florida plaintiff. It is true that defendants should not be denied the right to a federal forum, nonetheless they must shoulder the burden of establishing subject matter jurisdiction. On this record, the Court has significant doubt that Plaintiff's claims, even in the aggregate, reach the requisite $75,000 threshold. Such doubt must be resolved in favor of remand. See Univ. of S. Ala., 168 F.3d at 411.
Accordingly, it is