Opinion

Brown v. Protective Insurance Company

Court
District Court, E.D. Louisiana
Filed
May 7, 2020
Cited by
0 cases
Authority
More cited than 22.3%

The opinion

EASTERN DISTRICT OF LOUISIANA

ELLNEISHA BROWN CIVIL ACTION

VERSUS NO. 20-638

PROTECTIVE INSURANCE COMPANY, et al. SECTION: “G”(1)

ORDER AND REASONS

Before the Court is Plaintiff Ellneisha Brown’s (“Plaintiff”) “Motion to Remand.”1 In this

litigation, Plaintiff claims that she sustained personal injuries as a result of an accident that

occurred on La. Highway 44 in the city of Gramercy, Parish of St. James, Louisiana, involving

Plaintiff and Defendant Mr. Mario Lopez (“Lopez”).2 Plaintiff alleges that at the time of the

accident, Lopez was issued a contract of liability insurance by Defendant Protective Insurance

Company (“Protective Insurance Company”).3 In the instant motion, Plaintiff argues that the issue

of jurisdiction was already judicially determined by this Court the first time this matter was

removed and that therefore, res judicata applies.4 Having considered the motion, the memoranda

in support and in opposition, the record, and the applicable law, the Court grants the motion and

remands this matter to the 23rd Judicial District Court for the Parish of St. James, State of

Louisiana.

I. Background

On October 9, 2019, Plaintiff filed a Petition for Damages against Defendants Mario Lopez

1 Rec. Doc. 7.

2 Rec. Doc. 1-2 at 3.

3 Id. at 4.

4 Rec. Doc. 7 at 1.

“Defendants”) in the 23rd Judicial District Court for the Parish of St. James, State of Louisiana.5

In the Petition for Damages, Plaintiff alleges that on or about October 11, 2018, she sustained

personal injuries as a result of an accident that occurred on La. Highway 44 in the city of Gramercy,

Parish of St. James, Louisiana, involving Plaintiff and Defendant Lopez.6 Plaintiff argues that she

is entitled to damages for her past, present and future pain and suffering, past, present and future

medical expense, lost earning potential.7 Plaintiff alleges that at the time of the accident, Lopez

was issued a contract of liability insurance by Protective Insurance Company.8

Protective Insurance Company removed the case to the United States District Court for the

Eastern District of Louisiana for the first time on November 19, 2019.9 In the first Petition for

Removal, Defendant Protective Insurance Company asserted that “[t]he amount in controversy for

these injuries exceeds $75,000.00, exclusive of interests and costs. Plaintiff has incurred at least

$15,365.35 in past medical expenses and the amount in controversy for general damages exceeds

$60,000.”10 Defendant Protective Insurance Company further stated that “[w]hen determining the

amount in controversy, the amount of general damages in cases involving herniations may be

placed, at the lower end, in the $40,000–$50,000 range . . . [t]he amount for general damages in

cases involving knee injuries where surgery has been recommended may be placed in the $40,000

to $125,000 range . . . [and] the amount for general damages in cases involving rhizotomies may

5 Rec. Doc. 1-2 at 3.

6 Id.

7 Id. at 4.

8 Id.

9 Case No. 19-13710, Rec. Doc. 1 at 6.

10 Id. at 3.

Protective Insurance Company argued that “[b]ased on all of her alleged injuries, Defendant avers

that the amount in controversy exceeds $75,000, exclusive of interests and costs.”12

On December 5, 2019, following the Fifth Circuit’s guidance in Allen v. R&H Oil & Gas

Co.,13 the Court ordered the parties to submit summary-judgment-type evidence regarding the

amount in controversy at the time of removal, November 19, 2019.14 On December 11, 2019, both

Plaintiff and Defendant Protective Insurance Company filed responsive memoranda regarding the

amount in controversy along with supporting documentation.15 The Court, after reviewing the

evidence submitted by the parties, determined that there was insufficient evidence to demonstrate

by a preponderance of the evidence that Plaintiff’s claims at the time of removal, if proven, would

be worth an amount in excess of $75,000.16 Accordingly, on January 8, 2020, the Court remanded

the case to the 23rd Judicial District Court for the Parish of St. James, State of Louisiana.17

On February 21, 2020, Defendants removed the case to the United States District Court for

the Eastern District of Louisiana for a second time.18 In the second notice of removal, Defendants

once again allege that the Court has diversity jurisdiction over this matter and that the amount in

11 Id. at 3-4.

12 Id. at 3-4.

13 63 F.3d 1326, 1335 (5th Cir. 1995).

14 Case No. 19-13710, Rec. Doc. 9.

15 Case No. 19-13710, Rec. Docs. 10, 11.

16 Case No. 19-13710, Rec. Doc. 12 at 11.

17 Id. at 12.

18 Rec. Doc. 1.

“T.”20 On March 5, 2020, Plaintiff filed the instant “Motion to Remand.”21 On March 23, 2020,

Defendants filed an opposition.22 On April 1, 2020, this case was transferred from Section “T” to

Section “G.”23

II. Parties’ Arguments

A. Petition for Removal

In the Petition for Removal, Defendants again assert that the amount in controversy for

Plaintiff’s injuries exceeds $75,000, exclusive of interests and costs.24 Defendants note that in

response to a request for admission, Plaintiff admitted that she incurred at least $15,400.35 in past

medical expenses.25 Defendants contend that, because Plaintiff’s itemization of medical expenses

shows that the total bill at Spine Innovations is $1,310, the total amount of past medical expenses

is at least $16,200.35.26 Furthermore, Defendants argue that Plaintiff has received estimates for

future medical expenses for the procedures recommended by her treating physicians that amount

to $26,366.27 Defendants argue that the amount in controversy for general damages for a claim for

19 Rec. Doc. 1.

20 Rec. Doc. 2.

21 Rec. Doc. 7.

22 Rec. Doc. 9.

23 Rec. Doc. 10.

24 Rec. Doc. 1 at 7.

25 Id. at 5 (citing Rec. Doc. 1-8).

26 Id.

27 Id. at 6.

for general damages for a claim involving knee surgery can range from $40,000 to $125,000.29

Defendants argue that the amount in controversy for general damages for a claim involving

rhizotomies alone may be worth $75,000.30 Defendants contend that “[t]herefore, the amount in

controversy based on the general damages alone based on all of Plaintiff’s alleged injuries of (1)

herniations, (2) knee injury with a recommendation for surgery, and (3) lumbar injury with

recommendation for rhizotomy, is in excess of $75,000.00, exclusive of interests and costs

($50,000 plus $125,000 plus $75,000, or $250,000 – even if the general damages overlap, the

amount in controversy based on general damages alone would still be above the necessary amount

of controversy for federal jurisdiction).”31 Lastly, Defendants argue that “[i]n the Response to the

Request for Admission, Plaintiff did not deny the Request for Admission asking Plaintiff to admit

that the amount in controversy is in excess of $75,000.00, exclusive of interests and costs.”32

B. Plaintiff’s Motion to Remand

In the instant motion, Plaintiff argues that “this matter has previous[ly] been decided and

is res judicata, [and therefore] this Honorable Court does not have jurisdiction over their claims.”33

Plaintiff argues that this Court previously ordered that this matter be remanded to state court.34

28 Id.

29 Id.

30 Id. at 7.

31 Id. at 7-8.

32 Id. at 8.

33 Rec. Doc. 7 at 1.

34 Rec. Doc. 7-1 at 2.

Therefore, Plaintiff argues that “[t]his matter is res judicata and as such should not be relitigated

as it has a judgment on the merits.”36

C. Defendants’ Opposition to the Motion to Remand

In opposition to the motion to remand, Defendants assert that Plaintiff’s sole argument is

that this issue was previously decided and it is res judicata.37 Defendants argue that they are entitled

to remove this matter because removal is timely and because Defendants “obtained new documents

showing that the amount in controversy exceeds $75,000, exclusive of interests and costs.”38

Additionally, Defendants argue that Lopez had not been served at the time of the last removal, and

therefore, res judicata does not apply.39

First, Defendants argue that the amount in controversy is clearly above $75,000, exclusive

of interests and costs.40 Defendants contend that Plaintiff claims that she sustained injuries to her

neck, low back, left knee and other parts of her body in the accident and that Plaintiff’s past medical

treatment and future medical recommendations are summarized in the Petition of Removal.41

Defendants argue that Plaintiff has received recommendations for (1) left knee arthroscopic partial

medial meniscectomy and chondroplasty surgery; (2) lumbar radiofrequency ablations; and (3)

35 Id.

36 Id.

37 Rec. Doc. 9 at 1.

38 Id. at 2.

39 Id.

40 Id. at 3.

41 Id.

exceed the jurisdictional amount of $75,000.43 Additionally, Defendants argue that Plaintiff has

incurred $16,200.35 of past medical expenses and will incur at least $26,366 of future medical

expenses, a combined total of over $42,000.44 Therefore, Defendants argue that general damages

and past and future medical expenses amount to more than $75,000.45

Next, Defendants contend that the latest evidence, namely Plaintiff’s deposition, further

clarify that the amount in controversy is met.46 For example, Defendants argue that Plaintiff stated

that she plans to undergo surgery on her left knee once her sugar levels are under control.47

Defendants also contend that Plaintiff stated that she plant to undergo injections in her lumbar

spine, including radiofrequency ablations.48 Lastly, Defendants assert that Plaintiff claimed that

she is suffering from anxiety since the accident.49 Defendants argue that Plaintiff’s deposition

shows that the amount in controversy exceeds $75,000.50

III. Legal Standard

A defendant may remove a state civil court action to federal court if the federal court has

42 Id.

43 Id.

44 Id. at 4.

45 Id.

46 Id.

47 Id.

48 Id. at 4-5.

49 Id. at 5.

50 Id.

matter jurisdiction over an action “where the matter in controversy exceeds the sum or value of

$75,000” and the action “is between citizens of different states.” The removing party bears the

burden of demonstrating that federal jurisdiction exists.52 In assessing whether removal was

appropriate, the Court is guided by the principle, grounded in notions of comity and the recognition

that federal courts are courts of limited jurisdiction, that “removal statute[s] should be strictly

construed in favor of remand.”53 Remand is appropriate if the Court lacks subject matter

jurisdiction, and “doubts regarding whether removal jurisdiction is proper should be resolved

against federal jurisdiction.”54

Under Fifth Circuit law, a removing defendant’s burden of showing that the amount in

controversy is sufficient to support federal jurisdiction differs depending on whether the plaintiff's

complaint alleges a specific amount of monetary damages.55 When the plaintiff alleges a damage

figure in excess of the required amount in controversy, “that amount controls if made in good

faith.”56 If the plaintiff pleads damages less than the jurisdictional amount, this figure will also

generally control, barring removal.57 “Thus, in the typical diversity case, the plaintiff remains the

master of his complaint.”58

51 28 U.S.C. § 1441(a); Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28, 34 (2002).

52 See Allen v. R&H Oil & Gas Co., 63 F.3d 1326, 1335 (5th Cir. 1995).

53 Manguno v. Prudential Prop. & Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir. 2002).

54 Acuna v. Brown & Root Inc., 200 F.3d 335, 339 (5th Cir. 2000) (citing Willy v. Coastal Corp., 855 F.2d

1160, 1164 (5th Cir. 1988)).

55 See Allen, 63 F.3d at 1335.

56 Id. (citing St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 289 (1938)).

57 Id.

58 Id.

A plaintiff is, however, permitted to make “a general allegation that the claim exceeds or is less

than” a particular amount if making such an allegation is necessary to establish the lack of

jurisdiction of federal courts due to insufficiency of damages.60 When, as here, the plaintiff has

alleged an indeterminate amount of damages in the Complaint, the Fifth Circuit requires the

removing defendant to prove by a preponderance of the evidence that the amount in controversy

exceeds $75,000.61 A defendant satisfies this burden either “(1) by demonstrating that it is facially

apparent that the claims are likely above $75,000, or (2) by setting forth facts in controversy—

preferably in the removal petition, but sometimes by affidavit—that support a finding of the

requisite amount.”62 The defendant must do more than point to a state law that might allow the

plaintiff to recover more than the jurisdictional minimum; the defendant must submit evidence that

establishes that the actual amount in controversy exceeds $75,000.63 Finally, the jurisdictional facts

that support removal “must be judged at the time of the removal, and any post-petition affidavits

are allowable only if relevant to that period of time.”64

The Court must address the jurisdiction issue sua sponte, because a “party may neither

consent to nor waive federal subject matter jurisdiction.”65 “[S]ubject matter delineations must be

59 See La. Code Civ. P. art. 893.

60 Id.

61 Gebbia v. Wal-Mart Stores, Inc., 233 F.3d 880, 882 (5th Cir. 2000); see also Simon v. Wal-Mart Stores,

Inc., 193 F.3d 848, 850 (5th Cir. 1999); Allen, 63 F.3d at 1335.

62 Simon, 193 F.3d at 850 (quoting Luckett v. Delta Airlines, Inc., 171 F.3d 295 (5th Cir. 1999)); see also

Allen, 63 F.3d at 1335.

63 See De Aguilar v. Boeing Co., 47 F.3d 1404, 1412 (5th Cir. 1995).

64 Allen, F.3d at 1335.

65 Simon, 193 F.3d at 850.

at any time before final judgment it appears that the district court lacks subject matter

jurisdiction.”67

IV. Analysis

In the instant motion, Plaintiff argues that the issue of jurisdiction was already judicially

determined by this Court the first time this matter was removed and that therefore, res judicata

applies.68 Defendants argue that they are entitled to remove this matter because removal is timely

and because Defendants “obtained new documents showing that the amount in controversy

exceeds $75,000, exclusive of interests and costs.”69 Additionally, Defendants argue that Mr.

Lopez had not been served at the time of the last removal, and therefore, res judicata does not

apply.70

The mere fact that a case was previously removed and remanded does not automatically

preclude a subsequent removal. “The Fifth Circuit recognizes a defendant’s right to seek

subsequent removals after remand.”71 “[A] defendant is precluded only from seeking a second

removal on the same ground,” meaning by referring to the same pleading or event that formed the

basis of the initial removal.72 Nevertheless, a defendant may file a second notice of removal when

66 Gasch v. Hartford Acc. & Idem. Co., 491 F.3d 278, 281 (5th Cir. 2007) (quoting Ruhrgas AG v.

Marathon Oil Co., 526 U.S. 574, 583 (1999)).

67 28 U.S.C. § 1447(c).

68 Rec. Doc. 7 at 1.

69 Rec. Doc. 9 at 2.

70 Id.

71 S.W.S. Erectors, Inc. v. Infax, Inc., 72 F.3d 489, 492 (5th Cir. 1996) (citing Browning v. Navarro, 743

F.2d 1069, 1079–80 n. 29 (5th Cir. 1984)).

72 Id. (emphasis in original).

S.W.S. Erectors, Inc. v. Infax, Inc., the Fifth Circuit held that a case which was not initially

removable became removable when a deposition revealed, for the first time, that the jurisdictional

amount in controversy was met.74

In general, a defendant must file a notice of removal in the district court within 30 days

after receipt of the state court pleading that sets forth a removable claim.75 However, in a case

where removal is not based upon an initial pleading, a defendant may file a notice of removal

“within thirty days after receipt by the defendant, through service or otherwise, of a copy of an

amended pleading, motion, order or other paper from which it may first be ascertained that the

case is one which is or has become removable.”76 While subsequent removals are permitted, such

removals must be based on newly acquired evidence that reveals a new factual basis for removal.77

Here, in the first notice of removal, Defendant Protective Insurance Company asserted that

“[t]he amount in controversy for these injuries exceeds $75,000.00, exclusive of interests and

costs. Plaintiff has incurred at least $15,365.35 in past medical expenses and the amount in

controversy for general damages exceeds $60,000.”78 In the second notice of removal, Defendants

again assert that the amount in controversy for Plaintiff’s injuries exceeds $75,000, exclusive of

interests and costs.79 In support, Defendants have attached an updated list of medical bills, which

73 Id. at 492–93.

74 Id. at 494. The deposition constituted “other paper,” as contemplated by 28 U.S.C. § 1446(b).

75 28 U.S.C. § 1446(b).

76 28 U.S.C. § 1446(b)(3).

77 S.W.S. Erectors, Inc., 72 F.3d at 492.

78 Id. at 3.

79 Rec. Doc. 1 at 7.

for future medical expenses for the procedures recommended by Plaintiff’s treating physicians,

which amount to $26,366.81 Lastly, Defendants attach “Plaintiff’s Responses to Requests for

Admissions,” in which Plaintiff did not deny that the amount in controversy is in excess of

$75,000.82 Defendants argues that this statement should be deemed admitted, as it was not denied

within the time allowed by Louisiana law.83

Here, the Court finds that Defendants have not shown that removal is based on new and

different grounds than what was previously raised in the first removal proceeding.84 At the first

removal proceeding, the Court ordered the parties to submit summary-judgment-type evidence

regarding the amount in controversy.85 However, the Court found that the responsive memoranda

submitted by the parties was insufficient, without more information, to establish that the amount

in controversy requirement was met at the time of removal.86 As the Court explained in its prior

Order and Reasons:

Plaintiff has incurred past medical expenses totaling $15,365.35. Plaintiff asserts

that she plans to undergo a knee surgery, at a cost of approximately $21,850.00 and

a lumbar rhizotomy, at a cost of $10,000.00–$15,000.00. Even accepting these

future costs as true, the amount of damages would be just $47,215.35–$52,215.35,

still short of the $75,000 requirement. Plaintiff does not submit any evidence

regarding the value of Plaintiff’s other requests for damages, such as present and

future pain and suffering or lost earning potential. While Plaintiff seeks damages

for pain and suffering and lost earning potential, these categories of damages are

80 Rec. Doc. 1-8.

81 Rec. Doc. 1-9.

82 Rec. Doc. 1-5.

83 Rec. Doc. 1 at 8 (citing La. C.C. Pr. Art. 1467).

84 See S.W.S. Erectors, 72 F.3d at 492.

85 Case No. 19-13710, Rec. Doc. 9.

86 Case No. 19-13710, Rec. Doc. 12 at 11.

potentially bring the amount in controversy over $75,000, the Fifth Circuit has

explained that “[a] ‘could well’ standard sounds more like a ‘possibility’ standard

of proof, rather than a ‘more likely or not’ standard.”87

In the second removal proceeding, Defendants have attached an updated list of medical

bills, which show that Plaintiff has incurred past medical expenses totaling $16,200.35, an increase

of $835.88 Defendants also attached estimates for future medical expenses for the procedures

recommended by Plaintiff’s treating physicians, which amount to $26,366.89 This amount is

actually $5,484–$10,484 less than the amount of future medical expenses the parties contemplated

when this case was previously removed to this Court.90 The summation of past and future medical

expenses yields just $42,566.35, still short of the $75,000 requirement.

To make up the difference, Defendants are once again asserting that the general damages

typically awarded for various claims is sufficient to bridge the gap between past and future medical

expenses on the one hand, and the jurisdictional amount on the other. Just as in the first removal

proceedings, Defendants point to the same Louisiana court cases where courts awarded general

damages in ranges which could exceed $75,000.91 Therefore, the second removal, like the first

removal, hinges on the valuation of general damages. As the Court explained in its prior Order and

Reasons remanding this matter:

. . . other damages awards based on highly individualized facts and determined after

a trial on the merits are insufficient to establish that, based on the jurisdictional facts

that existed here at the time of removal, subject matter jurisdiction exists. Protective

Insurance Company “must do more than merely show that plaintiff could recover

87 Id.

88 Rec. Doc. 1-8.

89 Rec. Doc. 1-9.

90 Case No. 19-13710, Rec. Doc. 12 at 11.

91 Compare Case No. 19-13710, Rec. Doc. 1 with Rec. Doc. 1.

Insurance Company must point to facts in this case that establish that the actual

amount in controversy exceeded $75,000. Despite Protective Insurance Company’s

argument that the categories of damages that Plaintiffs list could potentially bring

the amount in controversy over $75,000, the Fifth Circuit has explained that “[a]

‘could well’ standard sounds more like a ‘possibility’ standard of proof, rather than

a ‘more likely or not’ standard,” and is therefore an improper standard when

assessing the amount in controversy.92

Lastly, Defendants attach “Plaintiff’s Responses to Requests for Admissions,” in which

Defendants argue that Plaintiff did not deny that the amount in controversy is in excess of

$75,000.93 Defendants argue that, this statement should be deemed admitted, as it was not denied

within the time allowed by Louisiana law.94 First, Plaintiff objected to the request for admission,

and therefore, it is not deemed admitted. Defendants’ request for admission number 1 states

“[p]lease admit that the amount in controversy in this lawsuit is more than $75,000, exclusive of

interest and costs.”95 In response, Plaintiff states that “Plaintiff objects to the same as it calls for a

legal conclusion.”96 Louisiana Code of Civil Procedure article 1467 provides, in pertinent part,

that “[t]he matter is admitted unless, within thirty days after service of the request, or within such

shorter or longer time as the court may allow, the party to whom the request is directed serves

upon the party requesting the admission a written answer or objection addressed to the matter,

signed by the party or by his attorney.”97 Plaintiff objected to the request for admission.

Accordingly, the statement is not deemed admitted. Secondly, a plaintiff’s failure to stipulate or

92 Case No. 19-13710, Rec. Doc. 12 at 11 (citations omitted).

93 Rec. Doc. 1-5.

94 Rec. Doc. 1 at 8 (citing La. C.C.P. art. 1467).

95 Rec. Doc. 1-5 at 1.

96 Id.

97 La. C.C.P. art. 1467.

defendant has met its burden regarding the jurisdictional amount.98 This is because, in part, the

Fifth Circuit has made clear that a “party may neither consent to nor waive federal subject matter

jurisdiction.”99 The Court must determine for itself if it has subject matter jurisdiction.100

While subsequent removals are permitted, such removals must be based on newly acquired

evidence that reveals a new factual basis for removal.101 Here, the notice of removal in the instant

action is very similar to the notice of removal filed in case number 2:19-CV-13710. Notably, the

primary difference between the first and second removal is that Plaintiff’s future medical expenses

actually decreased. While Defendants satisfy the S.W.S. Erectors standard of seeking removal

based on a new pleading or event, this new pleading or event must “reveal a new and different

ground for removal.”102 Providing updated medical expenses which result in a lower amount in

controversy does not reveal a new or difference ground for removal. If the amount in controversy

was not satisfied in the first removal proceedings, it is difficult to see how a lesser amount in

controversy would suffice at the second removal proceedings. Based on the foregoing, Defendants

are merely requesting that the Court reconsider its prior remand Order. Accordingly, the Court

finds that Defendants have not demonstrated a new factual basis for removal.

98 Riley v. Southern Fidelity Ins. Co., Civil Action No. 11-1482, 2011 WL 3567515, at * 5 (E.D. La. Aug.

12, 2011) (citing Meza v. Best Western International, Inc., Civil Action No. 10-2623, 2010 WL 5146524, at * 2 n. 3

(E.D. La. Dec. 8, 2010) & Carbajal v. Caskids Oil Operating Co., No. 05-5966, 2006 WL 1030392, at *3 (E.D. La.

Apr. 18, 2006)) (finding that “‘a failure to stipulate is only one factor to consider in determining whether a defendant

has met its burden’ regarding the amount in controversy.”).

99 Simon, 193 F.3d at 850.

100 Gasch v. Hartford Acc. & Idem. Co., 491 F.3d 278, 281 (5th Cir. 2007) (quoting Ruhrgas AG v.

Marathon Oil Co., 526 U.S. 574, 583 (1999)) (“[S]ubject matter delineations must be policed by the courts on their

own initiative.”).

101 S.W.S. Erectors, Inc., 72 F.3d at 492.

102 Id. at 493 (emphasis original).

Production of Documents could be considered a new and different ground for removal, Defendants

have not demonstrated, by a preponderance of the evidence, that the amount in controversy will

likely exceed $75,000. Because Plaintiff’s state court pleadings allege an indeterminate amount of

damages, Defendants, as the parties asserting jurisdiction, must prove by a preponderance of the

evidence that the amount in controversy exceeds $75,000.103 Defendants may satisfy this burden

either “(1) by demonstrating that it is facially apparent that the claims are likely above $75,000, or

(2) by setting forth facts in controversy—preferably in the removal petition, but sometimes by

affidavit—that support a finding of the requisite amount.”104 The defendant must do more than

point to a state law that might allow the plaintiff to recover more than the jurisdictional minimum;

the defendant must submit evidence that establishes that the actual amount in controversy exceeds

$75,000.105 Finally, the jurisdictional facts that support removal “must be judged at the time of the

removal, and any post-petition affidavits are allowable only if relevant to that period of time.”106

Even though Plaintiff does not raise the amount in controversy in the instant motion, the Court

must address the jurisdiction issue sua sponte, because a “party may neither consent to nor waive

federal subject matter jurisdiction.”107

It is not facially apparent from the state court pleadings that Plaintiff's claims will exceed

the jurisdictional amount of $75,000, exclusive of interest and costs. In the Petition for Damages,

103 Gebbia, 233 F.3d at 882; see also Simon, 193 F.3d at 850; Allen, 63 F.3d at 1335.

104 Simon, 193 F.3d at 850 (quoting Luckett v. Delta Airlines, Inc., 171 F.3d 295 (5th Cir. 1999)); see also

Allen, 63 F.3d at 1335.

105 See De Aguilar v. Boeing Co., 47 F.3d 1404, 1412 (5th Cir. 1995).

106 Allen, F.3d at 1335.

107 Simon, 193 F.3d at 850.

suffering, past, present and future medical expense, lost earning potential.108 “If the complaint is

vague with regard to the types of injuries, medical expenses incurred, and future medical problems

resulting from the incident, the court must conclude that it was not ‘facially apparent’ that the

amount of damages would exceed $75,000.”109 Here, there is no allegation in the Petition regarding

Plaintiff’s specific injuries, nor does Plaintiff provide any information regarding medical expenses

or lost earning potential. Accordingly, the Court finds that the amount in controversy is not facially

apparent from the Petition for Damages.

Because it is not facially apparent from the Petition for Damages that Plaintiff’s damages

will exceed $75,000, the court must consider whether the Defendants have demonstrated, by a

preponderance of the evidence, that the amount in controversy will likely exceed the jurisdictional

amount. The Court finds that Defendants have not met their burden of proving, through summary

judgment-type evidence, that the amount in controversy in this case is likely to exceed $75,000.

Plaintiff has incurred past medical expenses totaling $16,200.35.110 Defendants attached estimates

for future medical expenses for the procedures recommended by Plaintiff’s treating physicians,

which amount to $26,366.111 Even accepting these future costs as true, the amount of damages

would be just $42,566.35. Just as in the previous removal proceedings, Defendants do not submit

any evidence regarding the value of Plaintiff’s other requests for damages, such as present and

future pain and suffering or lost earning potential.

108 Rec. Doc. 1-2 at 4.

109 Broadway v. Wal-Mart Stores, Inc., No. 00-1893, 2000 WL 1560167, at *2 (E.D. La. Oct. 18, 2000)

(citing Simon, 193 F.3d at 851).

110 Rec. Doc. 1-8.

111 Rec. Doc. 1-9.

In determining if the amount in controversy requirement has been met, the burden is on the

party asserting federal jurisdiction to set forth specific facts that prove by a preponderance of the

evidence that the amount in controversy exceeds $75 ,000.!!* Here, however, the damages in this

case are too speculative for the Court to find by a preponderance of the evidence that the amount

in controversy requirement is satisfied. It is well-established that any ambiguities or doubts as to

whether removal jurisdiction is proper should be resolved against a finding of jurisdiction and in

favor of remand.''° Therefore, the Court herby remands this case to state court.

IV. Conclusion

Based on the reasons stated above, the Court finds that Defendants have put forth

insufficient evidence to demonstrate by a preponderance of the evidence that Plaintiffs claims at

the time of removal, if proven, would be worth an amount in excess of $75,000.

Accordingly,

IT IS HEREBY ORDERED that Plaintiffs “Motion to Remand”!!* is GRANTED and

the above-captioned matter is REMANDED to the 23rd Judicial District Court for the Parish of

St. James, State of Louisiana.

NEW ORLEANS, LOUISIANA, this 6th day of May, 2020.

NANNETTE JOLIVETTE BROWN

CHIEF JUDGE

UNITED STATES DISTRICT JUDGE

12 Gebbia, 233 F.3d at 882; see also Simon, 193 F.3d at 850; Allen, 63 F.3d at 1335.

13 Acuna v. Brown & Root, Inc., 200 F.3d 335, 339 (Sth Cir. 2000).

4 Rec. Doc. 7.

18

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