SANCHEZ
v.
THE HOME DEPOT USA, INC.
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The court held that the defendant failed to meet its burden of proving the amount in controversy exceeded the jurisdictional minimum, thus lacking subject-matter jurisdiction.
Plaintiff filed suit in state court; Defendant removed to federal court based on diversity jurisdiction. Defendant alleged the amount in controversy e…
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originally filed this action on August 31, 2020, in the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. ECF No. [1-1] (“Complaint”).
On October 29, 2020, Defendant removed the case to federal court on the basis of diversity jurisdiction. ECF No. (“Notice”).
The Court has carefully reviewed the Notice, the underlying Complaint, the record in this case, the applicable law, and is otherwise fully advised. Removal is proper in “any civil action brought in a State court of which the district courts of the United States have original jurisdiction.” 28 U.S.C. § 1441(a).
To establish original jurisdiction, a lawsuit must demonstrate the existence of either federal question jurisdiction, pursuant to 28 U.S.C. § 1331, or diversity jurisdiction, pursuant to 28 U.S.C. § 1332. Federal question jurisdiction arises “under the Constitution, laws, or treaties of the United States.” Id. § 1331. Diversity jurisdiction, on the other hand, exists where the parties are citizens of different states and the amount in controversy exceeds $75,000.00. Id. § 1332(a). “A removing defendant bears the burden of proving proper federal jurisdiction.” Coffey v. Nationstar Mortg., LLC, 994 F. Supp. 2d 1281, 1283 (S.D. Fla. 2014). “Where, as here, the plaintiff has not pled a specific amount of damages, the removing defendant must prove by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional requirement.” Pretka v. Kolter City Plaza II, Inc., 608 F. 3d 744, 752 (11th Cir. 2010); see also 28 U.S.C. § 1332(a).
In
determining whether subject-matter jurisdiction exists, the Court must focus on the amount in controversy at the time of removal, not at any later point. Pretka, 608 F. 3d at 751 (citations omitted); see also Coker v. Amoco Oil Co., 709 F. 2d 1433, 1440 (11th Cir. 1983) (“Removability should be determined ‘according to the plaintiff’s pleading at the time of the petition for removal.’” (citing Pullman Co. v. Jenkins, 305 U.S. 534, 537 (1939))).
Furthermore, “a federal court always has jurisdiction to determine its own jurisdiction.” United States v. Ruiz, 536 U.S. 622, 628 (2002) (citing United States v. Mine Workers, 330 U.S. 258, 291 (1947)).
Accordingly, “[t]he district court may remand a case sua sponte for lack of subject matter jurisdiction at any time.” Corp. Mgmt. Advisors, Inc. v. Artjen Complexus, Inc., 561
F. 3d 1294, 1296 (11th Cir. 2009) (citing 28 U.S.C. § 1447(c)); see also Lexington-Fayette Urban Cty. Gov’t Civ. Serv. Comm’n v. Overstreet, 115 F. App’x 813, 816-17 (6th Cir. 2004) (“A federal court may remand a case sua sponte where the allegations of the complaint which gave rise to the federal jurisdictional basis are insufficient to confer subject matter jurisdiction on the court.” (citation omitted)).
As such, “once a federal court determines that it is without subject matter jurisdiction, the court is powerless to continue.” Univ. of S. Ala. v. Am. Tobacco Co., 168 F. 3d 405, 410 (11th Cir. 1999). “Any ‘doubt about jurisdiction should be resolved in favor of remand to state court.’” Family Meat, Inc. v. Scottsdale Ins. Co., No. 1:19-cv-20154, 2019 WL 8160417, at *2 (S.D. Fla. May 29, 2019) (quoting Univ. of S. Ala., 168 F. 3d at 411).
The Notice in the instant action states that subject-matter jurisdiction exists pursuant to 28 U.S.C. § 1332(a) on the basis of the parties’ diversity of citizenship. ECF No. ¶¶ 6, 14. The Notice states that Plaintiff is a resident of Miami-Dade County, Florida. Id. ¶¶ 20-21. Further, the Notice alleges that Defendant is a Delaware corporation that has its principal place of business in Georgia, and that it is not a citizen of Florida. Id. ¶¶ 16-19.
Thus, Defendant maintains that the
parties are diverse. Additionally, although the Complaint only alleges damages in excess of $30,001.00, ECF No. [1-1] at 2 ¶ 1, Defendant contends that “[a]s of October 22, 2020, Plaintiff provided their Demand with medical bills and records related to treatment Plaintiff received related to the subject incident” and that the “demand totaled One Hundred and Fifty Thousand dollars and 00/100 cents ($150,000.00).” ECF No. at ¶ 5. Defendant maintains that “it is clear from Plaintiff’s demand that the Plaintiff’s claimed damages exceed the jurisdictional minimum in this Court[.]” Id. at ¶ 22. Remarkably, however, Defendant provides no documents to support the alleged $150,000.00 amount other than to state in a footnote that they “will be made available to the Court upon
request.” Id. at 2 n.1. Moreover, a review of the Complaint reveals that no such amount is demanded in the pleading. See ECF No. [1-1]. Defendant’s Notice falls short of meeting its burden of establishing the amount in controversy. See Pretka, 608 F. 3d at 752. The Court therefore concludes that it does not have subject-matter jurisdiction over the instant action. As such, remand is appropriate here. See Family Meat, Inc., 2019 WL 8160417, at *2 (quoting Univ. of S. Ala., 168 F. 3d at 411). Accordingly, it is ORDERED AND ADJUDGED that this case is REMANDED to the Circuit Court for the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. The Clerk Case No. 20-cv-24464-BLOOM/Otazo-Reyes
of Court is directed to CLOSE this case. All pending deadlines are TERMINATED, and any pending motions are DENIED AS MOOT. DONE AND ORDERED in Chambers at Miami, Florida, October 29, 2020.
BETH BLOOM
UNITED STATES DISTRICT JUDGE
Copies to: Counsel of Record
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- United States v. United Mine Workers of Am., 330 U.S. 258 (U.S. 1947)
- Pullman Co. v. Jenkins, 305 U.S. 534 (U.S. 1939)
- Pretka v. Kolter City Plaza II, Inc., 608 F.3d 744 (11th Cir. 2010)
- Coker v. Amoco OIL Co., 709 F.2d 1433 (11th Cir. 1983)
- United States v. Ruiz, 536 U.S. 622 (U.S. 2002)
- Berenguer v. Lexington Ins. Co., 994 F. Supp. 2d 1281 (S.D. Fla. 2021)