BRIAN K. EPPS, District Judge.
In consideration of the record and oral argument at the November 1, 2016 hearing, the Court
Raising claims of negligence and strict liability, Plaintiff alleges Defendants are liable for severe injuries to his hand suffered while using a Troy-Bilt #020489 model pressure washer on June 13, 2014, at a Circle K gas station in Hephzibah, Richmond County, Georgia. (
Plaintiff filed the Complaint in the State Court of Richmond County, and Defendants filed their Petition for Removal on July 15, 2016, based on diversity of citizenship and an amount in controversy greater than $75,000. (Doc. no. 1, p. 4.) Defendants premised the removal on the statement in the Complaint that Plaintiff's severe injuries have caused him to incur "medical expenses exceeding $36,000.00," and Plaintiff's non-specific assertion of damages for "significant past, present, and future physical and mental pain and suffering as well as extensive special damages." (Compl. ¶¶ 8, 18, 29, 40.)
On October 6, 2016, this Court issued an Order setting a hearing on October 17, 2016, to allow Defendants to introduce evidence as to the amount in controversy, finding the allegations in the Petition for Removal to be insufficient for this Court to assume jurisdiction. (Doc. no. 10.) At the joint request of the parties, the Court continued the hearing until November 1, 2016. (Doc. nos. 14, 15.) Prior to the November 1st hearing, the parties filed a joint Stipulation stating "that the amount in controversy in this matter is greater than $75,000.00 in damages of whatever kind for the causes of action asserted in the above-captioned action, and that the case should therefore remain" in this Court. (Doc. no. 16, p. 1.) The parties went on to state, "Both parties understand and agree that as a result of entering into this Stipulation this case will remain in federal court." (
At the hearing, Plaintiff's counsel itemized approximately $36,000 in medical expenses already identified in the Complaint, (Compl. ¶ 8), but could offer no further quantification of damages. Plaintiff's counsel also acknowledged sending a demand for $100,000 via email. Defense counsel did not offer additional verification or itemization in support of the contention this case satisfied the amount-in-controversy requirement at the time of removal. Instead, he offered Defendant Briggs & Stratton Corporation's First Request for Admissions to Plaintiff, hand-delivered to counsel on the day of the hearing, in which RFP No. 2 states: "Admit that you are seeking damages in excess of $75,000.00, exclusive of fees and costs, in this matter." Plaintiff's counsel stated on the record Plaintiff will admit such.
Generally, a defendant may remove an action from state court when the federal court would possess original jurisdiction over the subject matter, "except as otherwise expressly provided by an Act of Congress." 28 U.S.C. § 1441(a). "The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between citizens of different States . .. ." 28 U.S.C. § 1332(a)(1). The Court construes the removal statute narrowly.
A removing defendant has the burden to establish federal jurisdiction.
Moreover, "[w]here, 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."
A settlement offer is relevant to determining the amount in controversy but not determinative that the case meets the jurisdictional amount.
The Court's analysis is also guided by the following cautionary words from the Eleventh Circuit:
Here, Defendants have failed to meet their burden by a preponderance of the evidence to show that the amount in controversy exceeds $75,000. At the hearing, it was undisputed that the only itemized damages Plaintiff has incurred from the accident amount to approximately $36,000 in medical bills. Thus, in order to meet the jurisdictional requirement, Defendants must demonstrate at least $39,000 in general damages by Plaintiff. Defendants seek to rely on Plaintiff's email demand, a Stipulation, a response to a Request for Admissions served and answered approximately three and one half months after removal, and the ongoing pain and suffering Plaintiff has experienced as a result of the accident to support jurisdiction. However, none of these are sufficient.
In regards to the email demand for $100,000 acknowledged at the hearing, absent itemization or documentation in support, the Court does not view it as reflecting a reasonable estimate of the value of this case. A settlement offer, while not determinative, counts for something.
The Stipulation, also devoid of itemization or documentation in support, and its purported "understanding and agreement" that the case will remain in federal court is of no value to this Court's analysis because "jurisdiction cannot be conferred by consent."
Finally, Defendants rely on Requests for Admissions served on November 1, 2016, nearly three and one-half months after filing the Petition for Removal on July 15, 2016. Plaintiff acknowledges he will admit RFP No. 2: "Admit that you are seeking damages in excess of "$75,000.00, exclusive of fees and costs, in this matter." Defendants rely on
Defendants have offered nothing to suggest once a case is removed, the Court must accept without question a non-specific, conclusory discovery response filed over three months after removal when examining whether jurisdictional requirements have been met. To the contrary, as explained above, the Court has an "independent obligation" to ensure federal jurisdiction exists.
Nor do any other circumstances of the case suggest an additional $39,000 in damages. To the contrary, counsel allowed that quantification of lost wages has not been possible because of the nature of Plaintiff's independent contracting work, and there have been no future medical expenses identified. In any event, because jurisdiction must exist at the time of removal, the possibility of future medical expenses is not determinative.
In sum, the Court cannot conclude Defendants have met their burden to show by a preponderance of the evidence the value of this case meets the $75,000 jurisdictional threshold. Indeed, this finding is in line with the conclusions of District Courts within the Eleventh Circuit.
Because there is no subject-matter jurisdiction, the Court
SO REPORTED and RECOMMENDED.