SOTO RIOS
v.
WAL-MART STORES EAST, LP
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The court held that removal was untimely because the civil cover sheet provided notice of the amount in controversy, but denied attorney's fees as the removal basis was objectively reasonable.
Plaintiff initially sued in state court, and Defendant removed the action to federal court based on diversity jurisdiction. Plaintiff moved to remand,…
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Plaintiff Carmen D. Soto Rios moves to remand this action to state court and for an award of attorney’s fees and costs. (Doc. 6). Defendant Wal-Mart Stores East, LP (Wal-Mart) opposes the motion. (Doc. 10).
I. BACKGROUND
On November 4, 2021, Soto Rios sued Wal-Mart in the Thirteenth Circuit in and for Hillsborough County, Florida. On December 9, 2021, Wal-Mart answered the complaint. On April 29, 2022, Wal-Mart removed the action to this court based on diversity jurisdiction under 28 U.S.C. §§ 1332(a)(1) and 1441(a). (See Doc. 1). Soto Rios now moves to remand this action, arguing Wal-Mart’s removal was untimely because it was not done within thirty days of notice of the amount in controversy. (Doc. 6). Soto Rios also requests an award of attorney’s fees and costs incurred because of removal. (Id.). In response, Wal-Mart argues the removal is timely because Wal-Mart received notice of the amount in controversy after receiving Soto Rios’s discovery responses on April 8, 2022. (Doc. 10).
II. ANALYSIS
A. Motion for Remand
“[A]ny civil action brought in a state court of which the district courts of the United States have original jurisdiction, may be removed ... to the district court of the United States for the district and division embracing the place where such action is pending.” 28 U.S.C. § 1441(a). “Because removal jurisdiction raises significant federalism concerns, federal courts are directed to construe removal statutes strictly ... [and] ... all doubts about jurisdiction should be resolved in favor of remand to state court.” University of South Alabama v. American Tobacco Co., 168 F. 3d 405, 411 (11th Cir. 1999); Burns v. Windsor Ins. Co., 31 F. 3d 1092, 1095 (11th Cir. 1994) (“removal statutes are construed narrowly; where plaintiff and defendant clash about jurisdiction, uncertainties are resolved in favor of remand”). A district court has original jurisdiction where both “the matter in controversy exceeds the sum or value of $ 75,000” and the parties are “citizens of different States.” 28 U.S.C. § 1332(a). “The substantive jurisdictional requirements, however, are not the only hurdles that a removing defendant must clear. There are also procedural requirements regarding the timeliness of removal.” Pretka v. Kolter City Plaza II, Inc., 608 F. 3d 744, 756 (11th Cir. 2010). 28 U.S.C. §1446(c)(3)(A) states: If the case stated by the initial pleading is not removable solely because the amount in controversy does not exceed the amount specified in section 1332(a), information relating to the amount in controversy in the record of the State proceeding or in responses to discovery, shall be treated as an ‘other paper’ under subsection (b)(3).”1 (emphasis added).
The civil cover sheet filed in the State proceeding lists the estimated amount of the claim as $2,000,000. (See Doc. 20). Under 28 U.S.C. §1146(c)(3)(A), the civil cover sheet is information in the record of the “State proceeding” that “shall be treated as an ‘other paper.’” Thus, Wal-Mart’s removal was untimely. B. Request for Attorney’s Fees and Costs Attorney’s fees, costs, and expenses may be awarded on a motion to remand “only where the removing party lacked an objectively reasonable basis
Id. Although Soto Rios prevailed on the motion to remand, in consideration of the test in Martin, the court finds this is not a case of improvident removal. Wal-Mart presented an objectively reasonable basis for removal and for its contention that the removal was timely. Thus, an award of attorney’s fees and costs is not warranted.
III. CONCLUSION
Accordingly, Soto Rios’s Motion for Remand and an Award of Attorney’s Fees and Costs (Doc. 6) is GRANTED in part and DENIED in part. Soto Rios’s request for an award of attorney’s fees and costs is denied. Soto Rios’s request for remand is granted and the Clerk is DIRECTED to remand this action to the Thirteenth Circuit in and for Hillsborough County, Florida. ORDERED in Tampa, Florida on July1, 2022. Aranda. Ayre [...] Sarma.
AMANDA ARNOLD SANSONE
United States Magistrate Judge
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- Univ. OF S. Ala. v. THE Am. Tobacco Co., 168 F.3d 405 (11th Cir. 1999)
- Pretka v. Kolter City Plaza II, Inc., 608 F.3d 744 (11th Cir. 2010)
- Burns v. Windsor Ins. Co., 31 F.3d 1092 (11th Cir. 1994)
- Martin et ux. v. Franklin Cap. Corp., 546 U.S. 132 (U.S. 2005)