Weary v. Wal-Mart Louisiana, L.L.C.

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

SHAYLA WEARY CIVIL ACTION

VERSUS NO. 21-2263

WAL-MART LOUISIANA, LLC et al. SECTION: “G”(5)

ORDER

Defendants Wal-Mart Louisiana, LLC and Wal-Mart Inc. (“Defendants”) removed this

action from the Twenty-First Judicial District Court for the Parish of Tangipahoa, State of

Louisiana, asserting diversity jurisdiction pursuant to 28 U.S.C. § 1332.1 Finding that the notice

of removal lacked sufficient information to support subject matter jurisdiction, the Court ordered

Defendants to submit summary-judgment-type evidence regarding the amount in controversy at

the time of removal.2 In response to the Court’s order, Defendants filed a “Memorandum in

Support of Federal Subject Matter Jurisdiction Under 28 U.S.C. § 1332(a)” (the “Response”).3

Having considered the notice of removal, the Response, and the applicable law, the Court finds

that Defendants have not established that the Court has subject matter jurisdiction over this matter.

Accordingly, this case is hereby remanded to the Twenty-First Judicial District Court for the Parish

of Tangipahoa, State of Louisiana.

I. Background

This personal injury action arises out of an alleged slip and fall in a Wal-Mart located in

1 Rec. Doc. 1.

2 Rec. Doc. 8.

3 Rec. Doc. 11.

Hammond, Louisiana.4 Plaintiff originally filed this action against Defendants in the Twenty-First

Judicial District Court for the Parish of Tangipahoa, State of Louisiana.5 Defendants removed the

action to this Court, asserting subject matter jurisdiction pursuant to 28 U.S.C. § 1332.6 On

December 14, 2021, the Court found that the notice of removal lacked sufficient information to

support subject matter jurisdiction, and the Court ordered Defendants to submit summary-

judgment-type evidence regarding the amount in controversy at the time of removal.7 On

December 27, 2021, Defendants filed the Response.8

II. Legal Standard

A defendant may generally remove a civil action filed in state court if the federal court has

original jurisdiction over the action.9 The removing party bears the burden of demonstrating that

federal jurisdiction exists.10 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.”11

The Supreme Court has stated, “[t]he rule governing dismissal for want of jurisdiction in

cases brought in the federal court is that, unless the law gives a different rule, the sum claimed by

the plaintiff controls if the claim is apparently made in good faith.”12 Thus, if a plaintiff claims

4 Rec. Doc. 1 at 1–2.

5 Rec. Doc. 1-1.

6 Rec. Doc. 1.

7 Rec. Doc. 8.

8 Rec. Doc. 11.

9 See 28 U.S.C. § 1441(a).

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

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

12 St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 288 (1938).

that he is seeking a sum less than $75,000, the burden is on the defendant to show that the plaintiff’s

claim was not made in good faith for the purpose of establishing that jurisdiction is proper in

federal court.13

Likewise, under Fifth Circuit law, when the plaintiff alleges a damage figure in excess of

the required amount in controversy, “that amount controls if made in good faith.”14 If the plaintiff

pleads damages less than the jurisdictional amount, this figure will also generally control, barring

removal.15 “Thus, in the typical diversity case, the plaintiff remains the master of his complaint.”16

When the plaintiff has alleged an indeterminate amount of damages, the Fifth Circuit

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

controversy exceeds $75,000.17 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.”18 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 $75,000.19 Finally, the

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

13 Id.

14 Id. (citing St. Paul Mercury Indem. Co., 303 U.S. at 289).

15 Id.

16 Id.

17 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.

18 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.

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

petition affidavits are allowable only if relevant to that period of time.”20

III. Analysis

In the Response, Defendants assert that Plaintiff’s medical costs will “likely well exceed

$59,232.00.”21 Defendants do not provide any explanation about where this dollar amount came

from, nor do they include any attachments or exhibits to support this figure. The only information

that Defendants point to directly is Plaintiff’s response to an interrogatory “that she has incurred

medical expenses in the amount of $15,768.00.”22 This is plainly insufficient to satisfy the amount

in controversy requirement.

Defendants then cite to various cases to support the proposition that general damage awards

in cases that involve the types of procedures at issue here exceed the $75,000 threshold.23 All of

the cases cited by Defendants are from Louisiana state courts and are not binding upon this Court.24

Moreover, Defendants’ speculation of general damages that Plaintiff could recover is insufficient

to establish subject matter jurisdiction.25

The burden on removing Defendants “to produce information” that the amount in

controversy exceeds $75,000 is an “affirmative” one.26 Moreover, the Fifth Circuit has made clear

that Plaintiff’s “failure to object to removal or jurisdiction . . . does not relieve [a defendant] of

20 Allen, 63 F.3d at 1335.

21 Rec. Doc. 11 at 2.

22 Id.

23 Id. at 2–3.

24 Id.

25 Lee v. Standard Fire Ins. Co., No. 17-1088, 2017 WL 2983234, at *4 (E.D. La. July 7, 2017) (Brown, J.)

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

26 Simon, 193 F.3d at 851 (holding that defendant “had an affirmative burden to produce information . . .

sufficient to show by a preponderance of the evidence that the amount in controversy exceeded $75,000.” (internal

citation and quotation marks omitted)).

[its] burden to support federal jurisdiction at the time of removal.””’ Accordingly, the Court finds

that Defendants have not provided sufficient evidence that the amount in controversy is satisfied

in this case.

IV. Conclusion

For the reasons stated above, Defendants have not met their burden of establishing that the

actual amount in controversy exceeds $75,000. Thus, it appears that based on the facts and

evidence available at the time of removal, this Court lacks subject matter Jurisdiction over this

action. Accordingly,

IT IS HEREBY ORDERED that the above-captioned matter is REMANDED to the

Twenty-First Judicial District Court for the Parish of Tangipahoa, State of Louisiana.

NEW ORLEANS, LOUISIANA, this 29th day of December, 2021.

CHIEF JUDG

UNITED STATES DISTRICT COURT

27 Td.