LANCE M. AFRICK, District Judge.
Before the Court is plaintiff Clifton Gallin's ("Gallin") motion
The Court is familiar with the facts of this case, as it is the second time this Court is faced with a motion to remand the underlying state court action. See Gallin v. Tyson Foods, et al., No. 18-10134, R. Doc. No. 17. In his petition, Gallin alleges that on or about September 20, 2017, he was driving east on Interstate 10, at or near the Interstate 610 approach in the Parish of Orleans, State of Louisiana, when his vehicle was struck by a freight tractor.
Gallin alleges that, at the time of the accident, Randall was operating the freight tractor in the course and scope of his employment with Tyson.
Defendants removed Gallin's lawsuit, for a second time, on May 3, 2019.
Gallin filed the present motion to remand asserting that the amount in controversy does not exceed $75,000 exclusive of interest and costs.
"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). Under 28 U.S.C. § 1441(a), "any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending," unless Congress provides otherwise. Jurisdictional facts supporting removal are assessed at the time of removal. Louisiana v. Am. Nat'l Prop. Cas. Co., 746 F.3d 633, 636-37 (5th Cir. 2014).
The removing defendant or defendants must file a notice of removal pursuant to 28 U.S.C. § 1446. "The removing party bears the burden of establishing both the existence of federal subject-matter jurisdiction and the propriety of removal." Smith v. Bank of America Corp., 605 F. App'x 311, 313 (5th Cir. 2015) (citing Manguno v. Prudential Prop. & Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir. 2002)).
Courts generally consult the state court petition to establish the amount in controversy; "[h]owever, Louisiana prohibits plaintiffs from petitioning for a specific monetary amount." Manguno, 276 F.3d at 723 (citing La. Civ. Code art. 893(A)(1)). "Therefore, where, as here, the petition does not include a specific monetary demand, [defendants] must establish by a preponderance of the evidence that the amount in controversy exceeds $75,000." Id. (citing De Aguilar v. Boeing Co., 47 F.3d 1404, 1412 (5th Cir. 1995)). "This requirement is met if (1) it is apparent from the face of the petition that the claims are likely to exceed $75,000, or, alternatively, (2) the defendant sets forth `summary judgment type evidence' of facts in controversy that support a finding of the requisite amount." Id. (citations omitted).
Once the defendant has met his burden, the plaintiff can only defeat jurisdiction by "showing to a `legal certainty' that the amount in controversy does not exceed $75,000." Grant v. Chevron Phillips Chem. Co., 309 F.3d 864, 869 (5th Cir. 2002) (quoting De Aguilar, 47 F.3d at 1412).
"Any ambiguities are construed against removal because the removal statute should be strictly construed in favor of remand." Manguno, 276 F.3d at 723 (citing Acuna v. Brown & Root, Inc., 200 F.3d 335, 339 (5th Cir. 2000)). "The Court has great discretion in determining whether the jurisdictional amount has been satisfied." Omega Hosp., LLC v. Comm. Ins. Co., 14-2264, 2014 WL 6640312, at *3 (E.D. La. Nov. 21, 2014) (Barbier, J.) (citing Foret v. S. Farm Bureau Life Ins. Co., 918 F.2d 534, 537 (5th Cir. 1990).
As previously stated, the parties do not dispute that complete diversity exists, so the Court need only determine whether the amount in controversy exceeds $75,000, exclusive of interest and costs, to satisfy the requirements of § 1332.
With respect to Gallin's first motion to remand, this Court previously noted that it is not facially apparent from Gallin's state court petition that the amount in controversy exceeds $75,000. Gallin v. Tyson Foods, et al., No. 18-10134, R. Doc. No. 17, at 6-8. In his state court petition, Gallin alleges that the "sudden, unexpected, and violent blow of the collision" caused him severe and painful injuries, namely past, present, and future medical expenses; past, present, and future pain and suffering and loss of function; past, present, and future mental anguish and emotional distress; past and future lost wages and diminished earning capacity; special care and services; loss of enjoyment of life; and permanent partial disability.
Therefore, defendants must present summary judgment type evidence of the facts in controversy to support a finding of the jurisdictional amount. See Simon v. Wal-Mart Stores, Inc., 193 F.3d 848, 851 (5th Cir. 1999) ("[The defendant] was faced with a complaint that described damages inadequately to support removal," and "therefore had an affirmative burden to produce information, through factual allegations or an affidavit, sufficient to show `by a preponderance of the evidence that the amount in controversy exceed[ed] $75,000.'") (quoting Luckett v. Delta Airlines, Inc., 171 F.3d 295, 298 (5th Cir. 1999)); Allen v. R & H Oil & Gas Co., 63 F.3d 1326, 1335 (5th Cir. 1995) ("[T]he jurisdictional facts that support removal must be judged at the time of the removal, and any post-[removal] [discovery responses] are allowable only if relevant to that period of time."). Defendants' evidence in support of the amount in controversy pre-dates removal.
In their supplemental response in opposition to the instant motion to remand, defendants attach medical records, which include Gallin's medical evaluations from multiple doctors and medical bills.
Donald D. Dietze, Jr., M.D., in February 2019, noted that Gallin has cervical and lumbar disc herniations and he recommended that Gallin either have a cervical disc replacement or undergo cervical spinal injections.
Finally, Najeeb M. Thomas, M.D., evaluated Gallin in April 2019.
Defendants' submissions also show that Gallin has incurred $20,181 in medical expenses.
Courts conduct a highly fact-specific inquiry when determining whether a plaintiff's damages exceed the jurisdictional threshold, especially when the plaintiff has a herniated disc, among other alleged injuries.
While the record includes Gallin's medical diagnoses and various recommendations for future treatment, it is unclear whether Gallin will undergo such treatment. Dr. Vogel stated that Gallin was a "surgical candidate pending test results;" Dr. Dietze recommended cervical surgery, although he noted that Gallin has the alternative option of undergoing injections; and Dr. Thomas did not recommend surgery. Defendants have not presented any evidence of the likelihood of such surgery. See Loftin v. Hughes, 14-1608, 2014 WL 3893313, at *4 (E.D. La. Aug. 7, 2014) (Brown, J.) ("[T]he future treatments suggested by Plaintiffs' physicians are only possibilities," and "[d]efendants provide no information regarding the likelihood that any Plaintiff will undergo these possible procedures.").
The only conclusive evidence defendants have submitted indicating the actual amount in controversy is the medical expenses that Gallin has incurred, just above $20,000 and far below the requisite jurisdictional amount. Defendants have not presented any evidence with respect to the anticipated future costs of Gallin's treatment, if such treatment does occur.
"The reality that plaintiffs may recover greater than $75,000 does not suffice to warrant removal." Carbajal v. Caskids Oil Operating Co., 05-5966, 2006 WL 1030392, at *2 (E.D. La. Apr. 18, 2006) (Africk, J.) (emphasis added); see also Maze, 2017 WL 164420, at *4 ("[M]erely because a plaintiff's damages potentially may exceed $75,000 does not make [] such an award appear more likely than not."); Buchana v. Wal-Mart Stores, Inc., 99-2783, 1999 WL 1044336, at *4 (E.D. La. Nov. 17, 1999) (Vance, J.) ("A `could well' standard sounds more like a `possibility' standard 10 of proof, rather than a `more likely than not' standard.") (citing Allen, 63 F.3d at 1336).
After considering the parties briefs and the evidence in the record, the Court, construing all ambiguities in favor of remand, finds that defendants have not shown by a preponderance of the evidence, i.e., more likely than not, that the amount in controversy exceeds $75,000 exclusive of interest and costs. Accordingly, remand is warranted.
For the foregoing reasons,
Defendants have removed this action a second time, arguing, in part, that Gallin's counsel admitted at an April 26, 2019 state court hearing that the amount in controversy exceeds $75,000, exclusive of interest and costs. R. Doc. No. 1, at 4 ¶ V. Defendants attached a transcript of the April 26, 2019 hearing to their notice of removal, which they assert demonstrates Gallin's admission that the amount in controversy exceeds $75,000. R. Doc. No. 1-14, at 8. Assuming, without deciding, that the Court could consider such transcript and that it is not procedurally prevented from doing so, the Court is not at all convinced that Gallin admitted that the amount in controversy exceeds $75,000. Instead, it understands Gallin's counsel's statement to mean that he was certain defendants would remove this action again.