CLAY D. LAND, District Judge.
Plaintiff Public Service Towers, Inc. alleges that Defendant Best Buy Stores, L.P. built a large retaining wall that encroaches on Public Service's property. Public Service originally filed a trespass action in this Court on July 3, 2008 seeking $125,000 in damages. Compl. 5 ¶ 2, Public Service Towers, Inc. v. Best Buy Stores, L.P., ECF No. 1 in M.D. Ga. Case No. 4:08-CV-92-CDL. Subject matter jurisdiction was based on diversity of citizenship. Id. at 2 ¶ 4. During discovery, Public Service determined that it was "unlikely to be able to satisfy the $75,000 diversity jurisdictional requirement of 28 U.S.C. § 1332(a)." Pl.'s Mot. to Remand 1, ECF No. 18 in M.D. Ga. Case No. 4:08-CV-92-CDL. Consequently, Public Service filed a motion to remand. Best Buy did not oppose remand, and the Court "remanded the action" to the Superior Court of Muscogee County, Georgia on April 15, 2009.
The action remained pending in the Superior Court for almost five years, after
"Best Buy bears the burden of proving that federal jurisdiction exists." Williams v. Best Buy Co., 269 F.3d 1316, 1319 (11th Cir.2001). Because Public Service did not plead "a specific amount of damages" after it represented to the Court that the amount in controversy did not exceed $75,000, Best Buy "must prove by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional requirement." Id. Under the law in effect when this action was commenced in the state court, a state court action that was not initially removable could be removed within thirty days after the defendant received "a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable." 28 U.S.C. § 1446(b) (2010). But "a case may not be removed" based on diversity jurisdiction "more than 1 year after commencement of the action." Id.
Public Service submitted a settlement demand of $160,000 to Best Buy on March 17, 2014, and Best Buy filed its notice of removal within thirty days of receiving that demand. According to Best Buy, the settlement demand is an honest assessment of the value of Public Service's claim. The Court therefore assumes for purposes of this motion that the settlement demand is an "other paper from which it may first be ascertained that the case ... has become removable." Id.
The remaining question is whether § 1446(b)'s one-year bar applies. Several district courts have applied the doctrine of equitable estoppel and "permitted a defendant to remove an action more than one year after its commencement where the plaintiff engaged in bad faith manipulation of the state court's jurisdiction." Thompson v. Belk, Inc., No. 1:13-cv-1592-WSD, 2013 WL 5786587, at *2 (N.D.Ga. Oct. 28, 2013) (collecting cases); accord Barnett v. Sylacauga Autoplex, 973 F.Supp. 1358, 1367 (N.D.Ala.1997); cf. 28 U.S.C. § 1446(c)(3)(B) (2014) (stating that bad faith exists if "the plaintiff deliberately failed to disclose the actual amount in controversy to prevent removal"). In Thompson, for example, the plaintiff knew that the amount in controversy exceeded $75,000 but did not respond to discovery requests regarding the amount of damages, thus preventing removal within the one-year period. Thompson, 2013 WL 5786587, at *3. The court concluded that the plaintiff had acted in bad faith and was equitably estopped from relying on the one-year bar. Id.; see also Morrison v. Nat'l Benefit Life Ins. Co., 889 F.Supp. 945 (S.D.Miss.1995) (finding bad faith where the plaintiff's discovery responses "concealed the material fact that he intended to seek $1,951,000 more in damages than he revealed in his original complaint").
Based on the foregoing, the Clerk is directed to remand this action to the Superior Court of Muscogee County, Georgia.