VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This cause comes before the Court in consideration of Plaintiff Dave Murphy's Motion to Remand (Doc. # 13), filed on March 10, 2014.
This personal injury action arises from an incident occurring on June 26, 2012, wherein Murphy allegedly slipped and fell on the premises of a store leased by Moran Foods. (Doc. # 2 at ¶¶ 3, 5). On January 10, 2014, Murphy filed the instant action against Moran Foods in the Circuit Court of the Sixth Judicial Circuit in and for Pinellas County, Florida. (Doc. # 2). On February 12, 2014, Moran Foods filed a Notice of Removal in this Court, alleging diversity jurisdiction. (Doc. # 1 at 3). There is no dispute that the parties are of diverse citizenship; Moran Foods is a citizen of the states of Missouri and Delaware, and Murphy is a citizen of the state of Florida. (
Section 1441 of Title 28 of the United States Code provides that "any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending." 28 U.S.C. § 1441(a). United States District Courts have original jurisdiction over all civil actions between parties of diverse citizenship where the amount in controversy exceeds $75,000. 28 U.S.C. § 1332(a). In this case, the only question is whether the amount in controversy exceeds the $75,000 jurisdictional threshold.
In
"Where, as here, the plaintiff has not pled a specific amount of damages, the removing defendant must prove by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional requirement."
Murphy's Complaint makes an unspecified demand for damages, alleging only that Murphy's damages resulting from the alleged slip-and-fall exceed the sum of $15,000. (Doc. # 2 at 3). Murphy claims the incident has resulted in "bodily injury and resulting pain and suffering, disability, disfigurement, mental anguish . . . [and] loss of earnings," among other injuries. (
Indeed, Moran Foods relies heavily on the following documents in its response opposing the Motion: (1) a letter from Murphy's previous attorney in this matter, dated March 20, 2013, providing that Murphy's medical bills amount to $74,959.39 with "$72,138.31 outstanding," and making a general demand for $250,000 (Doc. # 1-3), and (2) a letter written by Murphy's current counsel, dated December 3, 2013, explaining that Murphy's medical expenses total $77,991.99, of which "Mr. Murphy's current out-of-pocket expense is $19,354.88" (Doc. # 13-1 at 2). Moran Foods urges the Court to find that, on the basis of these documents, it has demonstrated by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional threshold.
The first letter is less informative than the second. Although it refers to certain enclosed "medical records and bills" supporting a total amount of $74,959.39, those attachments are not currently before the Court. (Doc. # 1-3 at 1). Furthermore, the demand for $250,000 is unsupported by an explanation of specific medical needs or other expenses that might justify this amount as a reasonable assessment of the value of the case. (
The second letter, however, contains an itemization of expenses as follows:
(Doc. # 13-1 at 2).
Although Murphy concedes in the Motion to Remand that Moran Foods "correctly stated the total amount of medical bills charged to the Plaintiff, which at this time is $77,991.99," (Doc. # 13 at 8), Murphy maintains that this Court must look to the amount of medical expenses "actually owed" — only $19,354.88 — and determine that the amount-in-controversy requirement remains unsatisfied. (
Murphy provides the following factual explanation for his position:
(Doc. # 13 at 8). However, Moran Foods correctly recognizes that Murphy's factual explanation is unaccompanied by legal authority to support his "out-of-pocket" amount-in-controversy theory.
The Court agrees with Moran Foods that the facts of this case resemble
The Court found that the Stramiellos' medical bills appropriately established the required amount in controversy, reasoning that "the Court must look to the amount in controversy at the time of removal. It is well settled that a plaintiff cannot defeat subject matter jurisdiction by reducing his or her claim after removal has taken place."
In this case, Murphy explains that he calculated his $19,354.88 out-of-pocket expenses by reducing the total amount by "payments by Medicare and Medicaid and adjustments." (Doc. # 13-1 at 2). Murphy has not provided the Court with any specific information regarding whether these payments and unspecified "adjustments" have already occurred, whether they have been guaranteed for payment at some later date, or whether they are merely expected to occur.
"[A]ny set-off to which [a party] may be entitled is irrelevant at the jurisdictional stage, as the Court must look at the amount in controversy at the time of removal."
The Court is mindful that jurisdiction cannot be founded on speculation as to the amount in controversy.
In this case, the Court finds that Murphy's stipulated medical expenses of $77,991.99 establish the required amount in controversy. Furthermore, even if the Court were to deduct the specific payments Murphy alleges have already been paid by Medicare and Medicaid, the Court finds it appropriate to reasonably infer that the damages associated with Murphy's claims of "disability, disfigurement, mental anguish, loss of earning, [and] loss of ability to earn money," will amount to more than the difference between the reduced amount of $72,601.13 and the required amount in controversy of $75,000. Murphy offers no support for his contention that the amount in controversy should be limited to his "out-of-pocket" medical costs, and he additionally provides no information regarding the general "adjustments" he alleges should reduce the overall amount of his stipulated medical expenses. Accordingly, because any setoff to which Murphy may be entitled is irrelevant at the jurisdictional stage, the Court finds the amount in controversy to be satisfied.
Accordingly, it is
(1) Plaintiff Dave Murphy's March 10, 2014, Motion to Remand (Doc. # 13) is
(2) Plaintiff Dave Murphy's March 4, 2014, Motion to Remand (Doc. # 9) is