K. MICHAEL MOORE, District Judge.
THIS CAUSE came before the Court upon Plaintiff's Motion to Remand (ECF No. 6). Defendant Go Fit, LLC ("Go Fit") filed a Response (ECF No. 9), and Plaintiff filed a Reply (ECF No. 10). UPON CONSIDERATION of the Motion, Response, Reply, Defendant's Notice of Removal (ECF No. 1), Plaintiff's Complaint (ECF No. 1-2), the pertinent portions of the record, and being otherwise fully advised in the premises, this Court enters the following Order.
This is a products liability action. Plaintiff Richard Lambertson is a resident of the state of New York. Defendant Go Fit is an Oklahoma corporation that designs, manufactures, markets, sells, and distributes fitness equipment, including the subject Go Fit Smart Weight power tube exercise band.
Title 28 U.S.C. § 1332(a) vests a district court with subject matter jurisdiction when the parties are diverse and the amount in controversy "exceeds the sum or value of $75,000, exclusive of interest and costs." 28 U.S.C. § 1332(a). The Parties do not dispute that the Parties are diverse and that the amount in controversy exceeds the jurisdictional requirement. Rather, Plaintiff moves for remand on the ground that removal was not timely effected.
28 U.S.C. § 1446(b) sets forth the time limit for removal:
The Parties disagree on what triggered the thirty-day period in which Defendant had to remove the action. In the Motion for Remand, Plaintiff contends that the Complaint was removable on its face, or, alternatively, that Plaintiff's demand letter package seeking over $900,000 put Defendant on notice that the jurisdictional minimum was met. Plaintiff argues, "[T]he Complaint combined with the demand letter package gave Go Fit actual notice that the case met the jurisdictional minimum more than thirty days before it filed its Notice of Removal." Mot., at 5. Defendant, in contrast, directs this Court to Plaintiff's response to Defendant's request for admissions as the trigger for the removal timeframe. Defendant removed the action twelve days after Plaintiff's response admitting that the amount in controversy exceeds $75,000.00.
In the present action, the initial pleading stated only that the amount in controversy exceeded $15,000, which would not make the action removable. See Compl., ¶ 1.
Thus, this Court turns to 28 U.S.C. § 1446(b)(3). "Courts have held that responses to request for admissions, settlement offers, and other correspondence between parties can be `other paper' under 28 U.S.C. § 1446(b)." Wilson v. Target Corp., Case No. 10-CV-80451, 2010 WL 3632794, at *2 (S.D.Fla. Sept. 14, 2010) (citing Lowery v. Ala. Power Co., 483 F.3d 1184, 1212 n. 62 (11th Cir.2007) (discussion of the judicial development of the term "other paper"); Addo v. Globe Life & Accident Ins. Co., 230 F.3d 759, 761-62 (5th Cir.2000) (correspondence); Wilson v. Gen. Motors Corp., 888 F.2d 779, 780 (11th Cir.1989) (response to requests for admissions)). "The definition of "other paper" is broad and may include any formal or informal communication received by a defendant." Id. (citing Yarnevic v. Brink's, Inc., 102 F.3d 753, 755 (4th Cir.1996)). It is undisputed that Plaintiff sent Defendant a pre-suit demand package estimating $920,000 in total damages and offering to settle the case for $100,000 on February 23, 2012. Plaintiff again sent demand letters to Defendant's counsel on April 4, 2012 and July 6, 2012.
District courts in this circuit are divided on the issue of whether a claimant's pre-suit settlement demand letter can serve as notice of a claim's value so as to trigger the thirty-day time period set forth in 28 U.S.C. § 1446(b). Compare Wilson, 2010 WL 3632794 (declining to find that the pre-suit settlement offer was determinative of the amount in controversy and stating that the proper triggering document for the time period was plaintiff's response to defendant's request for admissions); Jade E. Towers Developers v. Nationwide Mut. Ins. Co., 936 F.Supp. 890 (N.D.Fla. 1996) ("Although the defendant may utilize information from such a demand letter to support removal, it does not trigger the running of the thirty-day period under Section 1446(b).") with Katz v. J.C. Penney Corp., Inc., 09-CV-60067, 2009 WL 1532129 (S.D.Fla. June 1, 2009) (concluding that defendant met its jurisdictional
In the present action, Defendant argues, "Defendant followed the well-recognized and accepted practice of basing its notice of removal upon Plaintiff's answers to requests for admission about the amount in controversy so as to avoid the speculation and the subjective ambiguity inherent in seeking removal based on the selectively-chosen documents appended to a pre-suit settlement demand letter." Def. Resp., at 7. Defendant directs this Court to the Fifth Circuit's opinion in Chapman v. Powermatic, Inc., 969 F.2d 160 (5th Cir.1992) as setting forth what papers trigger the thirty-day removal period. The Chapman court looked at the language of 28 U.S.C. § 1446(b), concluding that "adhering to the plain language of the second paragraph of § 1446(b) by requiring that an `other paper,' in order to trigger the thirty-day time period, be received by a defendant only after that defendant has received the initial pleading ... produces a result that is entirely consistent with the intentions of its drafters." Chapman, 969 F.2d at 164-65 (citations omitted). The Chapman court adopted the rule that the thirty-day time period in which a defendant must remove a case starts to run from the defendant's receipt of the initial pleading only when that pleading affirmatively reveals on its face that the plaintiff is seeking damages in excess of the minimum jurisdictional amount of the federal court, concluding that this rule "promotes certainty and judicial efficiency by not requiring courts to inquire into what a particular defendant may or may not subjectively know." Id. at 163.
Defendant also relies upon Village Square Condo. of Orlando, Inc. v. Nationwide Mut. Fire Ins. Co., Case No. 09-cv-1711-Orl-31DAB, 2009 WL 4855700 (M.D.Fla. Dec. 10, 2009), which noted, "[T]he polices regarding removal counsel against adopting a rule that would impute knowledge of pre-suit documents to defendants. Congress has made clear its intent that defendants must be circumspect in deciding whether to remove a case." Village Square, 2009 WL 4855700, at *4 (citing 28 U.S.C. § 1447(c) (permitting courts to require defendants to pay costs and attorneys' fees when granting motions to remand)). "As other courts have recognized, if pre-suit documents were allowed to trigger the thirty-day limitation in 28 U.S.C. § 1446(b), defendants would be forced to `guess as to an action's removability, thus encouraging premature, and often unwarranted, removal requests.'" Id. Therefore, the court in Village Square held that pre-suit documents concerning the amount in controversy do not trigger the thirty-day clock in 28 U.S.C. § 1446(b).
This Court finds that the proper triggering document in this case was Plaintiff's response to Defendant's request for admissions. Defendant removed this action twelve days after receiving that confirmation that Plaintiff sought above $75,000.00 in damages. This Court is satisfied that Defendant effectuated a timely removal of this action. Therefore, this Court has jurisdiction.
For the foregoing reasons, it is
ORDERED AND ADJUDGED that Plaintiff's Motion to Remand (ECF No. 6) is DENIED.