JOSEPH H.L. PEREZ-MONTES, Magistrate Judge.
Before the Court is a Motion to Remand and Motion for Attorney Fees (Doc. 8) filed by Plaintiff Mary Carlson ("Carlson"). Carlson alleges the amount in controversy does not exceed $75,000. (Doc. 7, p. 7). Defendant DG Louisiana, L.L.C. ("DG") opposes. (Doc. 10). Because DG has established removal jurisdiction by a preponderance of the evidence and Carlson fails to show, to a legal certainty, her damages do not exceed $75,000, Carlson's Motion to Remand (Doc. 8) should be DENIED.
Carlson filed a Petition for Damages in the Twelfth Judicial District Court, Avoyelles Parish, Louisiana, against "Dollar General."
Carlson contends DG knew or should have known of the hazards of stocking merchandise on the highest shelves.
Carlson seeks damages for "[p]hysical pain and suffering (past, present, and future); [m]edical bills and treatment to date (past, present, and future); [m]ental pain and suffering (past, present, and future); [s]hock; and [m]ental anguish (past, present, and future)."
DG removed on April 11, 2019. (Doc. 1, pp. 1-7). DG alleges the parties are diverse and that Carlson's damages likely exceed $75,000.
DG attaches a letter from Carlson's attorney stating that his client is to see an interventional pain specialist and that he will have an answer to the damage amount by April 3. (Doc. 1, p. 3). DG claims there has been no response as of the time of removal.
Carlson filed a Motion to Remand (Doc. 8), asserting that her claim does not exceed $75,000 and seeking to stipulate her damages are under the jurisdictional threshold of $75,000. (Doc. 7, pp. 7-10). Carlson seeks costs, actual expenses, and attorney's fees incurred should the Court remand. (Doc. 7, p. 10). DG opposes the remand. (Doc. 10).
A federal court's jurisdiction is limited to areas authorized by the United States Constitution and acts of Congress.
A federal court has "diversity jurisdiction" where the amount-in-controversy exceeds $75,000, exclusive of interest and costs, and where complete diversity exists between the parties.
Louisiana law forbids plaintiffs from specifying the monetary value of damages.
However, "[t]he required `demonstration concerns what the plaintiff is claiming (and thus the amount in controversy between the parties), not whether the plaintiff is likely to win or be awarded everything he seeks.'"
Under La. Code Civ. P. art. 893(A)(1), "if a specific amount of damages is necessary to establish . . . the lack of jurisdiction of federal courts due to insufficiency of damages . . . a general allegation that the claim exceeds or is less than the requisite amount is required." However, "rather than irrevocably binding a plaintiff to his amount-in-controversy allegations, an allegation made under Article 893(A)(1) may be disregarded if the defendant can show by a preponderance of the evidence that the claim is for more than the jurisdictional amount."
A Louisiana plaintiff may only "prevent" removal by filing "a binding stipulation or affidavit" in state court renouncing the right to recover damages in excess of $75,000.
Here, Carlson made no stipulations, judicial confession, or affirmative waiver in state court. Rather, Carlson included in her Petition an "anti-removal" averment under La. Code Civ. P. art. 893(A)(1) that her damages do not exceed $50,000. (Doc. 1-2, p. 2). The allegation was "presumptively correct" when made.
DG does not allege that the jurisdictional threshold is "facially apparent" from Carlson's Petition. Thus, DG "must produce evidence . . . that the actual amount in controversy exceeds" $75,000.
Here, DG produced correspondence from Carlson's counsel that she is treating with an interventional spine specialist and deferring on the question of the damage amount until an update on her prognosis or condition after April 2, 2019. (Doc. 1-3, p. 1). At the time of removal on April 11, 2019, DG asserts Carlson's attorney had not given any update as to Carlson's damages. (Doc. 1, p. 3).
DG contends they received medical records from Carlson's attorney on March 27, 2019 from Christus St. Francis Cabrini Medical Center. (Doc. 1, p. 3). DG submitted the medical records to support its contentions that the amount-in-controversy exceeds $75,000. A September 25, 2018 medical record shows Carlson presented to the emergency room for complaints of back pain due to a fall the week before in which she was diagnosed with multiple vertebral fractures. (Doc. 1-4, p. 1). The record shows Carlson is ambulatory with a walker. (Doc. 1-4, pp. 1-2). Radiology results from September 17, 2018 from a CT scan of the thoracic spine show findings of compression fractures at T-12 and L-1, and some compression at the T-6. (Docs. 1-4, p. 3). The record notes the "findings are consistent with acute compression fractures."
Carlson responds in an "Answer to Defendant's Notice of Removal" (Doc. 7) that her attorney informed DG on April 12, 2019 that Dr. Ben Barone ("Dr. Barone") would treat Carlson conservatively by ordering a back brace and allow routine healing and no surgical intervention. (Doc. 7, p. 4). Carlson asserts that medical records forwarded to DG's counsel on March 27, 2019 were from September 2018 emergency room visits noting only back pain and not "hip pain." (Doc. 7, p. 5). Although not indicated in the record, Carlson contends that the walker referenced in the records is a previous appliance she utilizes from years before and is not a result of injuries from this accident.
Carlson argues her injuries are being treated conservatively and that surgery is not an option due to her age and previous surgeries. (Doc. 7, p. 8). Carlson submitted a one-page medical record dated April 17, 2019 from Dr. Barone for the prescription of the back brace. (Doc. 7, p. 12). The record shows Carlson's diagnoses are a wedge compression fracture of the T-12 vertebrae and a stable burst fracture of the first lumbar vertebrae. (Doc. 7, p. 12). There is no reference regarding a prognosis or a discussion of whether treatment will be conservative.
The medical records submitted by DG show two, possibly three acute compression fractures, to a 70-year-old who, by Carlson's assertions, has limited treatment options because of her age and prior surgeries. DG shows Louisiana case law establishes general damages for compression fractures of the T-12 and L-1 will likely exceed the jurisdictional threshold of $75,000. (Doc. 1, p. 4);
Additionally, Carlson claims she was "seriously injured," "fell on her backside," and "suffered great pain." (Doc. 1-2, p. 1). She seeks damages for "[p]hysical pain and suffering (past, present, and future); [m]edical bills and treatment to date (past, present, and future); [m]ental pain and suffering (past, present, and future); [s]hock; and [m]ental anguish (past, present, and future)." (Doc. 1-2, p. 2). Although there is no record evidence of Carlson's medical expenses, the medical records and letter from Carlson's attorney evidence multiple emergency room visits, ongoing treatment with an interventional spine specialist, and diagnostic imaging. (Docs. 1-3; 1-4; 1-5; 7). Carlson seemingly admits her recovery could be more than $50,000 but through post-removal stipulation seeks to limit her damages between $50,000 and $75,000. (Doc. 7, pp. 7-8). Although the evidence before the Court is limited, DG has shown that the amount-in-controversy will — more likely than not — exceed $75,000.
Although DG has carried its burden to establish jurisdiction by the preponderance of the evidence, Carlson may still prevail by proving, to a legal certainty, that her damages do not exceed $75,000.
Because DG has established removal jurisdiction by a preponderance of the evidence and Carlson fails to show, to a legal certainty, her damages do not exceed $75,000;
IT IS RECOMMENDED that Carlson's Motion to Remand and Motion for Attorney Fees (Doc. 8) be DENIED.
Under the provisions of 28 U.S.C. § 636(b)(1)(c) and Fed. R. Civ. P. 72(b), any party may serve and file with the Clerk of Court written objections to this Report and Recommendation within fourteen (14) days after being served with a copy thereof, unless an extension of time is granted under Fed. R. Civ. P. 6(b). A party may respond to another party's objections within fourteen (14) days after being served with a copy thereof. No other briefs (such as supplemental objections or reply briefs) may be filed, unless a party shows good cause and obtains leave of court. The District Judge will consider timely objections before issuing a final ruling.
A party's failure to file written objections to the proposed factual findings, conclusions, and recommendations contained in this Report and Recommendation within fourteen (14) days after being served with a copy thereof, or within any extension of time granted by the Court under Fed. R. Civ. P. 6(b), shall bar that party from attacking either the factual findings or the legal conclusions accepted by the District Judge, except upon grounds of plain error.