BERRY v. WAL-MART STORES, EAST, L.P.

CourtDistrict Court, E.D. Pennsylvania
DecidedFebruary 2, 2022
Docket2:21-cv-03496
StatusUnknown

This text of BERRY v. WAL-MART STORES, EAST, L.P. (BERRY v. WAL-MART STORES, EAST, L.P.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BERRY v. WAL-MART STORES, EAST, L.P., (E.D. Pa. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA HATTIE MAE BERRY, Plaintiff, CIVIL ACTION v. NO. 21-3496 WAL-MART STORES, EAST, L.P. et al., Defendants. OPINION Slomsky, J. February 2, 2022 I. INTRODUCTION The issue before the Court involves an important procedural question: when is a defendant first put on notice that a case filed in state court is removable to federal court? Under 28 U.S.C. § 1446(b)(1), a defendant has thirty (30) days to remove a case to federal court after service of the initial pleading, or alternatively, after the point at which the defendant can first ascertain that the case is removable. In this case, the parties dispute when Defendants were first put on notice that the amount in controversy exceeded $75,000, a requirement for diversity of citizenship jurisdiction

under 18 U.S.C. § 1332 and the critical point here in ascertaining the removability of this case. They disagree on when the thirty-day period began, and therefore whether the Notice of Removal (Doc. No. 1) was timely filed. Before the Court is Plaintiff Hattie Mae Berry’s Motion to Remand to State Court (Doc. No. 4) and Defendants Wal-Mart Stores, East, L.P., Wal-Mart Stores, East, Inc., and Wal-Mart Stores, Inc.’s Response in Opposition (Doc. No. 7). For reasons that follow, the Court will grant Plaintiff’s Motion to Remand (Doc. No. 4) because the Notice of Removal (Doc. No. 1) was not timely filed. Due to this procedural defect, the case will be remanded to state court. II. BACKGROUND On April 21, 2021, Plaintiff Hattie Mae Berry filed a Complaint in the Court of Common Pleas of Philadelphia County against Defendants Wal-Mart Stores, East, L.P., Wal-Mart Stores, East, Inc., and Wal-Mart Stores, Inc. (See Doc. No. 4-1.) In the Complaint, Plaintiff alleges that while she was a business invitee in the Wal-Mart Store in Levittown, Pennsylvania, she was

“seriously injured when a box of furniture (organizing units) fell off of Defendants’ shelves that were overstocked and/or improperly stocked, causing the box to fall onto Plaintiff’s feet.” (Id. ¶ 6.) Based on these facts, Plaintiff filed a Complaint against Defendants alleging one count of negligence. (Id. ¶¶ 9–17.) As a result of these events, Plaintiff states that she has sustained the following injuries: [I]njuries to her left foot including a crush injury with contusion, left foot hematoma, cutaneous abscess of the left foot, cellulitis of the left lower extremity requiring incision and drainage on August 21, 2019, and left foot scarring and discoloration, as well as injuries to her nerves, tissues, muscles and functions, together with a severe shock to her nerves and nervous system, some or all of which Plaintiff has been advised are or may be permanent in nature.

(Id. ¶ 13.) Plaintiff further alleges that the resulting injuries have caused her to “undergo[] great physical pain and mental anguish,” and “to expend large sums of money for medicine, medical care . . . [and she] may be compelled to continue to expend such sums for the same purposes for an indefinite time in the future, to her great detriment and loss.” (Id. ¶ 15.) In addition, the Complaint avers that “Plaintiff has been unable to attend to her usual and daily duties and activities and she will be unable to attend to the same for an indefinite time in the future to her great detriment and loss.” (Id. ¶ 16.) Lastly, the Complaint includes an ad damnum clause, in which Plaintiff demands that judgment be entered against Defendants for an amount in excess of fifty thousand ($50,000) dollars.1 (Id. ¶ 6.) On June 16, 2021, Plaintiff served Defendants with the Complaint by certified mail. (See Doc. No. 4-2.) On June 22, 2021, Defendants filed a timely Answer and New Matter in response to the Complaint. (See Doc. No. 4-3.) Although Defendant sent to Plaintiff on June 24, 2021 a

stipulation to limit damages to less than $75,000, Plaintiff did not respond to the proposed stipulation. (See Doc. No. 7 at 16.) On July 22, 2021, Plaintiff filed a Case Management Conference Memorandum in the Philadelphia Court of Common Pleas that described the same injuries alleged in the Complaint and included a demand from Defendants for $245,000. (See Doc. No. 4-4.) On August 5, 2021, Defendants filed a Notice of Removal. (Doc. No. 1.) The Notice of Removal was filed fifty (50) days after Defendants were served with the Complaint, and fourteen (14) days after Plaintiff filed the Case Management Conference Memorandum in state court. For purposes of diversity of citizenship jurisdiction, the Notice of Removal states that Plaintiff is a

citizen of Pennsylvania and Defendants are citizens of Delaware and Arkansas. (See Doc. No. 1 at 5.) The parties in this case do not dispute their diverse citizenship. On August 13, 2021, Plaintiff filed a Motion to Remand (Doc. No. 4), arguing that Defendants’ Notice of Removal was untimely filed in violation of the thirty (30) day requirement,

1 Under the Pennsylvania Rules of Civil Procedure, when filing a complaint in a county with rules governing compulsory arbitration, a plaintiff may only “state whether the amount claimed does or does not exceed the jurisdictional amount requiring arbitration referral by local rule.” PA. R. CIV. P. 1021(c). See also 42 PA. C.S. § 7361 (requiring arbitration referral unless amount-in-controversy exceeds $50,000). Put differently, when filing the Complaint in the Philadelphia Court of Common Pleas, Plaintiff was only required to plead an amount in excess of $50,000 to avoid arbitration referral. (See Doc. No. 4 ¶ 3.) and that the case should be remanded to state court. On August 30, 2021, Defendants filed a Response. (Doc. No. 7.) The matter is now fully briefed by the parties and ripe for disposition. III. STANDARD OF REVIEW A district court has subject matter jurisdiction over civil actions between citizens of different states where the amount in controversy, exclusive of interest and costs, exceeds $75,000.

28 U.S.C. § 1332(a)(1). If a plaintiff files a case in state court in which there is diversity of citizenship jurisdiction, a defendant may remove the case to federal court in the district in which the state case is pending. See 28 U.S.C. § 1441(a). The time limit for removal is set forth in § 1446: The notice of removal of a civil action or proceeding shall be filed within 30 days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within 30 days after the service of summons upon the defendant if such initial pleading has then been filed in court and is not required to be served on the defendant, whichever period is shorter.

28 U.S.C. § 1446(b)(1). The statute also contains an exception to this rule: [I]f the case stated by the initial pleading is not removable, a notice of removal may be filed within 30 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.

28 U.S.C. § 1446(b)(3).

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BERRY v. WAL-MART STORES, EAST, L.P., Counsel Stack Legal Research, https://law.counselstack.com/opinion/berry-v-wal-mart-stores-east-lp-paed-2022.