PER CURIAM:
On October 23, 2008, Hills McGee pled "no contest" to two misdemeanor offenses in the State Court for Richmond County, Georgia. The trial court sentenced McGee to consecutive prison sentences of twenty-four months, but suspended the execution of the sentences, instead placing him on probation for twenty-four months. As a condition of his probation, McGee had to pay a $39 monthly Probation Supervision Fee to Sentinel Offender Services, LLC ("Sentinel"), a private probation services company that contracted with Richmond County to provide supervision for probationers.
In the summer of 2009, McGee stopped reporting to his probation officer and had failed to pay $186 in overdue supervision fees. Sentinel therefore petitioned the trial court to revoke McGee's probation. On January 13, 2010, the court held a revocation hearing. Prior to the hearing, McGee signed a form stating that he waived the assistance of counsel. At the hearing, the probation officer established McGee's noncompliance with the conditions of his probation — failure to report to his probation officer and to pay the $39 monthly fee. The court revoked McGee's probation and imposed an alternative sanction. If McGee immediately paid the $186 arrearage due Sentinel, his probation would be terminated. If he failed to pay the $186, McGee would be confined in the county jail for two months. McGee did not pay the $186 and was sent to jail.
On January 22, 2010, McGee filed a petition for a writ of habeas corpus, pursuant
More than a month after his release, on March 8, 2010, McGee received a letter from a Sentinel employee assigned to oversee his probation. The letter stated that McGee had failed to report to his probation officer and that he must pay $186 to Sentinel at his next reporting date on March 16, 2010. On April 1, 2010, McGee received another letter from Sentinel that stated that McGee had failed to report to his probation officer on March 16, 2010. It went on to say that if McGee failed to report on April 12, 2010, Sentinel would petition the court to revoke his probation. On April 16, 2010, in response to these letters, McGee filed a suit against Sentinel in the Superior Court of Richmond County. The suit was initiated with a document styled "Petition to Hold Sentinel Offender Services, LLC in Willful Contempt of Court and Petition for Damages" (the "complaint"). That same day, the court issued a temporary restraining order against Sentinel and ordered it to show cause why the court should not hold it in willful contempt of court for seeking the revocation of McGee's probation after the court had issued a writ of habeas corpus effectively terminating his probation.
The complaint contained two counts. Count I requested that the court hold Sentinel in criminal contempt of court for resisting the Superior Court's order granting McGee a writ of habeas corpus and "using its position as a probation company to attempt to collect a debt that is not owed or due by threatening to have [McGee] jailed without bond." Record, no. 1-1, at 4. Count I also sought an injunction that would forbid Sentinel from taking any action against McGee based on what McGee described as his "voided conviction." Count II, which was brought as a class action for damages,
On April 23, 2010, Sentinel removed the suit to the United States District Court for the Southern District of Georgia pursuant to the diversity jurisdiction granted to federal courts by the Class Action Fairness Act (CAFA), 28 U.S.C. § 1332(d)(2). McGee v. Sentinel Offender Servs., LLC,
On April 29, 2010, upon the consent of the parties, the District Court issued a permanent injunction forbidding Sentinel from taking any action to collect any fee or to have any arrest warrant issued that would interfere with the habeas relief granted McGee by the Superior Court of Richmond County.
The District Court granted Sentinel's motion and denied McGee's. The court found that the RICO claim failed to present a genuine issue for trial because McGee failed to show any evidence that Sentinel intended to commit theft by deception in sending the letters. Sentinel produced sworn statements from Trinity Claros, the Sentinel employee assigned to oversee McGee's probation; Crystal Page, the Area Manager for Sentinel's Augusta office; and Mark Contestabile, Sentinel's Chief Operating Officer, all asserting that the letters were sent because of an error in their computer system and not with the intent to create a false impression or to collect any money from McGee after he had obtained habeas corpus relief. In assessing McGee's response, the District Court noted that McGee offered no affidavit, deposition, or other citation to the record to suggest Sentinel intended to deceive him; he merely denied the statements offered by Sentinel. The court then found that McGee had failed to meet his burden on summary judgment to demonstrate a genuine issue for trial with respect to the element of intent, holding that "no reasonable juror could find Sentinel specifically intended to create a known false impression in Plaintiff and committed the predicate act of attempted theft by deception." Record, no. 55, at 15.
Though it was not alleged as such, the District Court treated McGee's constitutional challenge as a separate claim for relief and dismissed it. The court observed that Georgia law requires that the Attorney General of Georgia be given notice whenever a Georgia statute's constitutionality is challenged and that this requirement is jurisdictional in nature. Finding that the Attorney General had not been given notice of this suit, the court held that it lacked subject matter jurisdiction to consider the constitutionality of O.C.G.A. § 42-8-100(g). The court entered final judgment in favor of Sentinel and closed the case.
McGee appeals the District Court's judgment granting summary judgment in favor of Sentinel.
First, McGee attacks the District Court's subject matter jurisdiction by asserting that his case was improperly removed from state court because Sentinel did not satisfy its burden of establishing
A party seeking to remove a case to federal court bears the burden of establishing federal jurisdiction. Evans v. Walter Indus., Inc., 449 F.3d 1159, 1164 (11th Cir.2006). Typically, we look to the complaint to establish the amount in controversy. McGee's complaint, however, does not plead a specific amount of damages. In this scenario, "the removing defendant must prove by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional requirement." Williams v. Best Buy Co., 269 F.3d 1316, 1319 (11th Cir.2001). A removing defendant may rely on its own affidavits, declarations, or other documentation to establish the amount in controversy. Pretka v. Kolter City Plaza II, Inc., 608 F.3d 744, 755 (11th Cir.2010).
Here, Sentinel submitted a declaration from its Chief Operating Officer indicating that "Sentinel has collected $5,675,639.20 in supervision fees from individuals who have been convicted of misdemeanor or ordinance violations in the State of Georgia and are presently under probation supervised by Sentinel," as well as $2,086,811.08 in electronic-monitoring fees and $183,049.00 in drug-screening fees from the same population, for a total of $7,945,499.28. Record, no. 1-4, at 1-2. McGee asserts that this declaration is insufficient because it is "too sweeping." Appellant's Br. at 15. McGee attempts to equate Sentinel's declaration with the insufficient affidavit in Miedema v. Maytag Corp., 450 F.3d 1322 (11th Cir.2006), but this comparison fails. In Miedema, a products-liability case seeking damages for defective ovens, we held that the affidavit submitted by Maytag was insufficient to establish CAFA jurisdiction because its computation of the amount in controversy was based on the manufacturer's suggested retail price of each defective oven. Id. at 1331. Because the amount in controversy had been calculated based on an estimate rather than actual sales data, we held that Maytag had not met its burden in establishing by a preponderance of the evidence that the amount in controversy exceeded $5,000,000. Id. at 1332. By contrast, Sentinel's declaration unequivocally provides the amount of fees collected from the relevant probationers. McGee has failed to show or even suggest that these amounts are uncertain, erroneous, or otherwise based on guesswork.
McGee also asserts the declaration is insufficient because it does not show "exactly when the fees were collected and during what applicable statute of limitations." Appellant's Br. at 15. This argument is without merit. When determining the amount in controversy, we do not consider whether some damages claimed by the plaintiff might be precluded by a statute of limitations. As we stated in Miedema,
450 F.3d at 1332 n. 9.
Finally, McGee contends that Sentinel is a governmental entity and therefore cannot assert federal jurisdiction under CAFA. See 28 U.S.C. § 1332(d)(5)(A) (stating that CAFA jurisdiction does not apply to any class action in which "the primary defendants are States, State officials, or other governmental entities against whom the district court may be foreclosed from ordering relief"). According to McGee, Sentinel is a governmental entity because the Georgia Court of Appeals has determined that private probation companies are "officer[s] of the court." Huzzie v. State, 253 Ga.App. 225, 226, 558 S.E.2d 767, 768 (Ct.App.2002). McGee overlooks that the same court also recognized that the probation company in that case was a private entity with whom the State of Georgia contracted for services. Id. Just as private attorneys are officers of the court yet could not remotely be considered governmental entities, so too does Sentinel carry out its responsibility to the court without adopting the trappings of the state.
Next, McGee argues that the District Court erred in granting Sentinel summary judgment on his Georgia RICO claim on the ground that he failed to raise a genuine issue about whether Sentinel possessed the intent to commit attempted theft by deception. We review de novo a district court's grant of summary judgment, considering all of the evidence and the inferences it may yield in the light most favorable to the nonmoving party. Ellis v. England, 432 F.3d 1321, 1325 (11th Cir. 2005). When the nonmoving party has the burden of proof at trial, to prevail at summary judgment the moving party has the burden of either negating an essential element of the nonmoving party's case or showing that there is no evidence to prove a fact necessary to the nonmoving party's case. See Clark v. Coats & Clark, Inc., 929 F.2d 604, 608 (11th Cir.1991). If the moving party shows an absence of evidence of a material fact, the burden of production shifts to the nonmoving party, who must identify evidence in the record or present "additional evidence sufficient to withstand a directed verdict motion at trial based on the alleged evidentiary deficiency." Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1116 (11th Cir.1993).
The offense of criminal attempt requires proof that the defendant acted with the intent to commit a specific crime. O.C.G.A. § 16-4-1. A civil RICO claim will lie if the plaintiff can show that the defendant committed at least two predicate acts of racketeering activity. O.C.G.A. § 16-14-3(8)(A). Theft by deception is a predicate act of racketeering activity under Georgia's RICO Act. O.C.G.A. § 16-14-3(9)(A)(ix). It requires the intentional use of "deceitful means or artful practice," O.C.G.A. § 16-8-3(a), with the specific intent to create a known false impression, Avery v. Chrysler Motors Corp., 214 Ga.App. 602, 606, 448 S.E.2d 737, 741 (Ct.App.1994). Thus, to establish criminal attempt to commit theft by deception, a party must show that the defendant had the specific intent to create a known
At summary judgment, Sentinel produced three sworn statements asserting that the March 8, 2010, and April 1, 2010, letters demanding payment and threatening McGee's arrest were sent because of a clerical error and not with the intent to deceive McGee into paying money he did not owe. According to the District Court, these statements indicated that there was an absence of evidence to support an essential element of McGee's claim, to wit, that McGee had failed to present any evidence that Sentinel intended to deceive him by sending the letters. At that point, the District Court shifted the burden of production to McGee to identify evidence in the record, or present additional evidence, sufficient to create a factual issue for trial. McGee, however, produced nothing to rebut these statements — he merely denied them. On that basis the District Court found that there was "absolutely no evidence to suggest Sentinel was actually attempting to deceive Plaintiff and collect funds from him that he no longer owed." Record, no. 55, at 15.
McGee argues that no amount of testimonial evidence is sufficiently probative to shift the burden of production to him at summary judgment. He notes that, as this court has said, "[c]ases in which the underlying issue is one of motivation, intent, or some other subjective fact are particularly inappropriate for summary judgment, as are those in which the issues turn on the credibility of the affiants." Slavin v. Curry, 574 F.2d 1256, 1267 (5th Cir.1978) (citation omitted) (overruled on other grounds by Sparks v. Duval Cnty. Ranch Co., 604 F.2d 976 (5th Cir.1979)).
The only question left for us to review is whether there is any evidence in the record of Sentinel's intent to deceive — a question that goes to the peculiar nature of corporate criminal liability. McGee seeks to find Sentinel, a limited liability company, liable for criminal acts whose commission requires specific intent to deceive. That a company can specifically intend to do an act is, of course, a legal fiction — a company has no heart or soul with which to form a guilty mind. The Supreme Court tells us that a company may be held liable for specific intent offenses based on the "knowledge and intent" of its employees. N.Y. Cent. & Hudson River R.R. Co. v. United States, 212 U.S. 481,
McGee argues that Sentinel's sending of the letters a month after it knew McGee had been released is itself sufficient to raise a jury question of criminal intent. Although McGee is not express in saying so, the thrust of his argument is that Sentinel, through the actions of its various agents, possessed "collective intent," which permits a jury to infer Sentinel had the specific intent to deceive McGee. Because Sentinel's attorney appeared before the Superior Court of Richmond County through the conclusion of McGee's habeas proceeding, McGee argues that the knowledge possessed by Sentinel's attorney — that the habeas proceeding resulted in McGee's release — should be imputed to Sentinel. McGee likewise asserts that the act of a Sentinel employee sending the letters to McGee is also an act of Sentinel. Accordingly, McGee contends that Sentinel — as an entity — was aware of McGee's release when it sent the letters to him, thus raising an inference of specific intent to deceive, even though McGee has not alleged that any Sentinel employee had similar criminal intent.
McGee has offered no citation to support this theory of corporate liability. Our sister circuits have encountered litigants who have attempted to weave the fragmented actions of various agents into corporate mens rea, but they have either regarded this theory with skepticism
For the foregoing reasons, the judgment of the District Court is
AFFIRMED.