GRANGER
v.
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The court held that the defendant's notice of removal was insufficient to establish subject matter jurisdiction because it failed to plausibly allege the amount in controversy.
Plaintiff sued for damages from a car accident, alleging conflicting amounts in her complaint. Defendant removed the case to federal court, asserting …
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Plausible Allegation cases and more on FLexlaw
THIS CAUSE is before the Court sua sponte. Federal courts are courts of limited jurisdiction and therefore have an obligation to inquire into their subject matter jurisdiction. See Kirkland v. Midland Mortg. Co., 243 F. 3d 1277, 1279 - 1280 (11th Cir. 2001). This obligation exists regardless of whether the parties have challenged the existence of subject matter jurisdiction. See Univ. of S. Ala. v. Am. Tobacco Co., 168 F. 3d 405, 410 (11th Cir. 1999) (“[I]t is well settled that a federal court is obligated to inquire into subject matter jurisdiction sua sponte whenever it may be lacking.”). “In a given case, a federal district court must have at least one of three types of subject matter jurisdiction: (1) jurisdiction under a specific statutory grant; (2) federal question jurisdiction pursuant to 28 U.S.C. § 1331; or (3) diversity jurisdiction pursuant to 28 U.S.C. § 1332(a).” Baltin v. Alaron Trading Corp., 128 F. 3d 1466, 1469 (11th Cir. 1997). On March 11, 2021, Defendant Southern-Owners Insurance Company (Southern-Owners) filed a Notice of Removal (Doc. 1; Notice)1 removing this case from the Circuit Court, Fourth Judicial Circuit in and for Duval County, Florida. See Notice at 1. In the Notice, Southern-Owners asserts that this Court has diversity jurisdiction over the instant action pursuant to 28 U.S.C. §
1332(a). See Notice ¶ 2. Southern-Owners alleges that Plaintiff is a citizen of Florida, Southern-Owners is “incorporated in the state of Michigan with its principal place of business in Lansing, Michigan,” and Defendant Travelers Property Casualty Company of America is “incorporated in the state of
Connecticut with its principal place of business in Hartford, Connecticut.” Id.
¶¶ 6-8. In addition, Southern-Owners asserts that the amount in controversy requirement for diversity jurisdiction is satisfied. Id. ¶ 10-13. However, upon review of the Notice and Complaint (Doc. 3), the Court finds that Southern- Owners fails to allege sufficient facts to plausibly demonstrate that the amount in controversy exceeds $75,000.1 See Dart Cherokee Basin Operating Co., LLC v. Owens, 135 S. Ct. 547, 554 (2014).
This case arises out of a rear-end motor vehicle collision that involved Plaintiff Kimberly Granger and an underinsured motorist. See generally Complaint. In the Complaint, Plaintiff alleges that her damages exceed “Thirty Thousand Dollars and One Cent”, exclusive of interest and costs, but writes
“($100,000.00)” in the parentheses following this allegation. See Complaint ¶ 1. Plaintiff asserts that as a result of the accident she suffered: A. Significant and permanent loss of an important bodily function and/or permanent and significant scarring; B. Permanent injury within a reasonable degree of medical probability other than scarring or disfigurement: C. Aggravation or activation of an existing disease or physical defect; D. Pain, suffering, disability, physical impairment, mental anguish, inconvenience, and a loss of capacity for the enjoyment of life; E. Expenses of medical care and treatment in the past and in the future; F. Loss of wage and/or loss of earning capacity in the future.
1 The Court is satisfied that Southern-Owners has sufficiently alleged diversity of citizenship. See id. ¶ 13. She further alleges that her injuries are “permanent or continuing.” Id. In support of removal, counsel for Southern-Owners merely identifies Plaintiff’s “typographical error” in the Complaint in which Plaintiff wrote “$100,000” in parenthesis but likely meant “$30,000.01” to support the conclusion that Plaintiff is “seeking damages to be awarded in excess of the jurisdictional limits of this Court.” See Notice at 2, n.1, ¶ 12. Additionally
Southern-Owners points to the civil cover sheet, which is simply for “data collection and clerical processing purposes” and “shall not be used for any other purpose,” as evidence the instant claim satisfies the Court’s amount in controversy requirement. See id., Ex. 11.
Where a defendant removes an action from state court to federal court, the defendant “bears the burden of proving that federal jurisdiction exists.” See Williams v. Best Buy Co., Inc., 269 F. 3d 1316, 1319 (11th Cir. 2001). In Dart Cherokee Basin Operating Co., the Supreme Court explained that a defendant’s notice of removal must include “a plausible allegation that the amount in controversy exceeds the jurisdictional threshold.” See Dart Cherokee Basin Operating Co., 135 S. Ct. at 554. If the plaintiff contests the allegation, or the court questions it, a defendant must then present evidence establishing that the amount in controversy requirement is met. Id. (citing 28 U.S.C. § 1446(c)(2)(B)); see also Dudley v. Eli Lilly & Co., 778 F. 3d 909, 912 (11th Cir. 2014). Notably, “[a] conclusory allegation in the notice of removal that the jurisdictional amount is satisfied, without setting forth the underlying facts supporting such an assertion, is insufficient to meet the defendant’s burden.” See Williams, 269 F. 3d at 1320. Indeed, the Court may not speculate or guess as to the amount in controversy. See Pretka v. Kolter City Plaza II, Inc., 608 F. 3d 744, 752 (11th Cir. 2010). Rather, a removing defendant should make
“specific factual allegations establishing jurisdiction” and be prepared to “support them (if challenged by the plaintiff or the court) with evidence combined with reasonable deductions, reasonable inferences, or other reasonable extrapolations.” Id. at 754 (emphasis added). In those circumstances, a court is able to determine the amount in controversy without relying on impermissible “conjecture, speculation, or star gazing.” Id. at 754 (emphasis added).2
at 753-54 (third alteration in original) (quoting Lowery v. Ala. Power Co., 483 F. 3d 1184, 1209, 1215 (11th Cir. 2007)). In light of Plaintiffs’ vague allegations of damages, and in the absence of any information regarding the nature of Kimberly Granger’s injuries, or the cost of her subsequent medical care, the
Court is unable to determine whether the amount in controversy requirement is satisfied here. As such, Southern-Owners has failed to provide the Court with sufficient information for the Court to determine whether it has jurisdiction over this action. In light of the foregoing, it is
ORDERED: Defendant Southern-Owners Insurance Company shall have up to and including March 29, 2021, to file an amended notice of removal demonstrating that this Court has subject matter jurisdiction over this case. DONE AND ORDERED at Jacksonville, Florida this 15th day of March, 2021.
MARCIA MORALES HOWARD
United States District Judge
1c28 Copies: Counsel of record
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Univ. OF S. Ala. v. THE Am. Tobacco Co., 168 F.3d 405 (11th Cir. 1999)
- Williams v. Best BUY Co., Inc., 269 F.3d 1316 (11th Cir. 2001)
- Aubie Baltin v. Alaron Trading Corp., 128 F.3d 1466 (11th Cir. 1997)
- Eliza Kirkland v. Midland Mortg. Co., 243 F.3d 1277 (11th Cir. 2001)
- Dudley v. ELI Lilly & Co., 778 F.3d 909 (11th Cir. 2014)
- Dart Cherokee Basin Operating Co., LLC v. Owens., 135 S. Ct. 547 (U.S. 2014)