RESCHKE
v.
TARGET CORPORATION
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The court held that the defendant's notice of removal failed to adequately plead the citizenship of the plaintiff, making it impossible to determine if diversity jurisdiction exists.
Defendant Target Corporation removed a case to federal court, asserting diversity jurisdiction under 28 U.S.C. § 1332. The defendant alleged the plain…
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Target Corporation’s Notice of Removal (Doc. 1; Notice). In the Notice, Target asserts that the Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. § 1332 as “[t]he amount in controversy in this case is greater than $75,000.00 exclusive of interest and costs, and there is complete diversity between the parties.” See id. ¶ 13. However, upon review of the Notice as well as the Complaint (Doc. 3; Complaint), the Court is unable to determine whether it has diversity jurisdiction over this action because Target has not adequately plead the citizenship of Plaintiff Cindy L. Reschke.1 See Taylor v. Appleton, 30
F. 3d, 1365, 1367 (11th Cir. 1994).
[t]he U.S. District Court for the Middle District of Florida is one of the busiest district courts in the country and its limited resources are precious. Time spent screening cases for jurisdictional defects, issuing orders directing repair of deficiencies, then rescreening the amended filings and responses to show cause For a court to have diversity jurisdiction under 28 U.S.C. § 1332(a), “all plaintiffs must be diverse from all defendants.” Univ. of S. Ala., 168 F. 3d at 412.
In the Notice, Target alleges that “[a]t the time of the incident alleged in Plaintiff’s Complaint, Plaintiff was a citizen and resident of Duval County, Florida.”2 See Notice ¶ 3. As support for these allegations, Target cites to the Complaint, in which Plaintiff alleges that she “was a resident of Jacksonville,
Duval County, Florida.” See id. (citing Complaint ¶ 2). However, to establish diversity jurisdiction in a case involving a natural person, a party must include allegations of the person’s citizenship, not where he or she resides. Taylor, 30 F. 3d at 1367. A natural person’s citizenship is determined by the person’s
“domicile,” or “the place of his true, fixed, and permanent home and principal establishment . . . to which he has the intention of returning whenever he is absent therefrom.” McCormick, 293 F. 3d at 1257-58 (quotation and citation omitted). “Citizenship, not residence, is the key fact that must be alleged in the complaint to establish citizenship for a natural person.” Taylor, 30 F. 3d at 1367;
orders is time that could and should be devoted to the substantive work of the Court.
Id. at *1 n.4. As such, before filing any future pleadings in federal court, counsel is strongly encouraged to review the applicable authority on federal subject matter jurisdiction. See id. at *1-2 (bulleting several “hints” on how to allege federal diversity jurisdiction properly). 2 The Court notes that “diversity jurisdiction is determined at the time of filing the complaint or, if the case has been removed, at the time of removal.” Thermoset Corp. v. Bldg. Materials Corp of Am., 849 F. 3d 1313, 1317 (11th Cir. 2017) (quoting PTA–FLA, Inc. v. ZTE USA, Inc., 844 F. 3d 1299, 1306 (11th Cir. 2016). Miss. Band of Choctaw Indians v. Holyfield, 490 U.S. 30, 48 (1989) (“‘Domicile’ is not necessarily synonymous with ‘residence[.]’”). Although Target alleges that
“Plaintiff was a citizen” of Florida, Target appears to base that assertion on Plaintiff’s representation in the Complaint that she “was a resident of Jacksonville, Duval County, Florida”—which would render Target’s allegation of Plaintiff’s citizenship inadequate for purposes of diversity jurisdiction. See
Taylor, 30 F. 3d at 1367. Without additional information regarding the citizenship of Plaintiff Cindy L. Reschke, the allegations presently before the Court are insufficient to invoke the Court’s subject matter jurisdiction over this action.3
Accordingly, it is
MARCIA MORALES HOWARD
United States District Judge
1¢e28 Copies to: Counsel of Record
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- Univ. OF S. Ala. v. THE Am. Tobacco Co., 168 F.3d 405 (11th Cir. 1999)
- Aubie Baltin v. Alaron Trading Corp., 128 F.3d 1466 (11th Cir. 1997)
- Mississippi Band of Choctaw Indians v. Holyfield, 490 U.S. 30 (U.S. 1989)
- Thermoset Corp. v. Bldg. Materials Corp OF Am., 849 F.3d 1313 (11th Cir. 2017)
- Purchasing Power, LLC v. Bluestem Brands, Inc., 851 F.3d 1218 (11th Cir. 2017)
- Pta-Fla, Inc. v. ZTE USA, Inc., 844 F.3d 1299 (11th Cir. 2016)