VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This cause comes before the Court sua sponte. For the reasons that follow, this case is remanded to the Tenth Judicial Circuit, in and for Polk County, Florida for lack of subject matter jurisdiction.
"Federal courts have limited subject matter jurisdiction."
This action was removed to this Court from the Tenth Judicial Circuit, in and for Polk County, Florida on July 9, 2018, on the basis of diversity jurisdiction. (Doc. # 1). When jurisdiction is premised upon diversity of citizenship, 28 U.S.C. § 1332(a) requires, among other things, that "the matter in controversy exceeds the sum or value of $75,000, exclusive of interests and costs." If "the jurisdictional amount is not facially apparent from the complaint, the court should look to the notice of removal and may require evidence relevant to the amount in controversy at the time the case was removed."
The Complaint does not allege a specific amount of damages. (Doc. # 2 at ¶ 1)("This is an action for damages in excess of the sum of FIFTEEN THOUSAND ($15,000) DOLLARS."). Instead, in its Notice of Removal, Family Dollar relies on two pre-suit demand letters — the first demanding $150,000 and the second demanding $75,000 — to establish the amount in controversy. (Doc. # 1 at 3-4). On July 9, 2018, the Court entered an Order (Doc. # 3) explaining that it was not convinced that the amount in controversy requirement had been satisfied by a preponderance of the evidence.
Specifically, the Court explained that demand letters do not automatically establish the amount in controversy. (
Family Dollar timely filed its "Notice of Compliance with Endorsed Order Providing Additional Information Regarding Amount in Controversy" on July 16, 2018. (Doc. # 6). But Family Dollar still fails to show by a preponderance of the evidence that the amount in controversy exceeds $75,000. In fact, Family Dollar fails to provide any additional information regarding the amount in controversy and states it has served Mitchell with an Amount in Controversy Request for Admissions, with Mitchell's responses due August 14. (
Rather than provide additional information, Family Dollar reiterates its opinion that Mitchell's two pre-suit demand letters establish that the amount in controversy exceeds $75,000. Yet, the only concrete damages to date are the approximately $7,000 in past medical expenses. (Doc. # 1-4 at 2). And Mitchell's letters merely estimate her total damages to be "$59,440, plus future medical needs" (
Mitchell's final settlement demand of $75,000 provides further evidence that the demand letters amount to nothing more than puffery and posturing. (Doc. # 1-4 at 3). Mitchell's final settlement demand is not only significantly less than the initial demand of $150,000, but is also below the jurisdictional minimum requirement.
Even if Mitchell admitted to seeking damages in excess of $75,000 in her response to the requests for admission, such admission would not establish the amount in controversy by a preponderance of the evidence. A plaintiff's mere concession that the amount in controversy exceeds $75,000 is insufficient because "[j]urisdictional objections cannot be forfeited or waived."
Further, as previously stated, the Court is skeptical that the hypothetical damages exceed the jurisdictional threshold and any doubt as to propriety of removal should be resolved in favor of remand.
In sum, the Court is not convinced that Mitchell's approximately $7,000 in medical costs, estimated damages at "$59,440, plus future medical needs," (Doc. # 1-4 at 2), and demand letters seeking either $150,000 or $75,000 prove by a preponderance of the evidence that the amount in controversy exceeds $75,000. And Family Dollar fails to provide additional information to support that the amount in controversy exceeds the jurisdictional requirement. Therefore, Family Dollar has not carried its burden of establishing this Court's diversity jurisdiction. The Court, finding that it lacks subject matter jurisdiction, remands this case to state court.
Accordingly, it is now
This case is