Estrada v. KAG West, LLC

District Court, E.D. California·Decided June 6, 2024·No. 1:24-cv-00257·Unknown

Opinion

JOSE ESTRADA, an individual, No. 1:24-cv-00257-KES-CDB Plaintiff, v. ORDER DENYING PLAINTIFF’S MOTION TO REMAND KAG WEST, LLC, an Ohio limited liability company; and DOES 1-100, (Doc. 10) Defendants. This matter is before the court on plaintiff Jose Estrada’s motion to remand this action to the Superior Court of the State of California for the County of Kern and request for related attorneys’ fees, Doc. 10 (“Mot. to Remand”), following Defendant KAG West, LLC’s second notice of removal to federal court. Doc. 1 (“Notice of Removal”). This matter is suitable for resolution without a hearing pursuant to Local Rule 230(g). Doc. 14. The court has considered the parties’ briefs and, for the reasons explained below, will deny Estrada’s motion to remand. Accordingly, the court will also deny Estrada’s request for associated attorneys’ fees. I. Background Plaintiff Jose Estrada filed this action against his employer, KAG West, LLC (“KAG West”), J.D. Doe, and other fictitious defendants in Kern County Superior Court on March 16, 2023, alleging disability discrimination, failure to accommodate, and failure to engage in the interactive process under several subsections of Cal. Gov’t Code § 12940; wrongful termination; intentional infliction of emotional distress; and failure to deliver personnel files in violation of Labor Code § 1198.5. Notice of Removal, Ex. A (“Compl.”). Of the several claims, only the intentional infliction of emotional distress claim was brought against defendant J.D. Doe. Compl. ¶¶ 45-50. Estrada was employed by defendant KAG West as a semitruck driver from around October 27, 2018, until December 1, 2022. Compl. ¶ 7. The complaint alleges that as he was driving the semitruck, Estrada was struck by another vehicle and suffered numerous injuries to his back, wrists, and shoulders which impacted his ability to work. Compl. ¶ 8. Estrada further alleges that following his injuries, KAG West failed to provide him with reasonable accommodations to continue to do his job and ultimately terminated him because of these disabilities. Compl. ¶¶ 11-12. The complaint states that, due to the alleged employment discrimination, Estrada “suffered emotional distress, physical and mental injuries and general damages,” “lost employment earnings and benefits, past and future,” and “has incurred, and will continue to incur, attorney’s fees and costs.” Compl. ¶¶ 19, 20, 26, 27, 33, 34. Estrada’s prayer for relief also includes requests for compensatory and punitive damages. Compl. 9–10. The complaint does not specify a dollar amount regarding Estrada’s alleged damages or attorneys’ fees. See generally Compl. KAG West filed its first notice of removal on April 21, 2023, based on diversity jurisdiction, alleging that, although Estrada and J.D. Doe were both citizens of California, J.D. Doe was a sham defendant named only for the purposes of defeating diversity jurisdiction and his citizenship should therefore be disregarded. See Def. KAG West, LLC’s Notice of Removal ¶ 5, Estrada v. KAG W., LLC, No. 1:23-cv-00626, 2023 WL 4174135 (E.D. Cal. June 26, 2023). Estrada filed a motion to remand on May 3, 2023, in response, asserting that J.D. Doe was not a fraudulently joined defendant and that the amount in controversy was not met. Motion to Remand 2-3, Estrada, No. 1:23-cv-00626, 2023 WL 4174135. This court granted the motion to remand, stating that although the complaint “likely fail[ed] to state a plausible claim for IIED” against J.D. Doe, the defect could potentially be remedied through an amendment to the complaint and thus J.D. Doe was not a fraudulently joined defendant. Estrada, 2023 WL 4174135, at *3. Because the court found that there was not complete diversity between the parties and remanded the case on that basis, it did not reach the question of whether the amount in controversy was met. Id. at *4. On February 21, 2024, Estrada voluntarily dismissed J.D. Doe from the case. See Notice of Removal ¶ 11, Ex. JJ. On February 29, 2024, KAG West filed the present notice of removal, again based on diversity jurisdiction, given the dismissal of the non-diverse, former defendant J.D. Doe. See generally Notice of Removal. On March 26, 2024, Estrada filed the present motion to remand, asserting that the present notice of removal was not timely and that this court cannot exercise diversity jurisdiction over this matter because there is not diversity of citizenship and the amount in controversy is not met. See generally Mot. to Remand. Specifically, Estrada contends that KAG West first ascertained that the matter was removable in April 2023, when it filed its first notice of removal, and therefore this notice of removal is untimely. Mot. to Remand 7-8. In addition, Estrada asserts that there is no diversity of citizenship due to the California citizenship of dismissed defendant J.D. Doe and due to Estrada’s intention to amend the complaint to name other California citizens as defendants. Mot. to Remand 3-4. Finally, Estrada argues that the amount in controversy is not met because Estrada’s settlement offer of $250,000 was inflated and not indicative of his valuing of his case, Estrada’s lost wages are limited to between two and four weeks of missed work, or a maximum of $5,392, and there is no guarantee that Estrada will be awarded compensatory or punitive damages or attorneys’ fees. Mot. to Remand 4-7. On April 9, 2024, KAG West filed an opposition to the motion to remand, to which Estrada replied on April 18, 2024. Docs. 11, 12. II. Legal Standard A. Removal Jurisdiction A suit filed in state court may be removed to federal court if the federal court would have had original jurisdiction over the suit. 28 U.S.C. § 1441(a). Removal is proper when a case originally filed in state court presents a federal question or where there is diversity of citizenship among the parties and the amount in controversy exceeds $75,000. See 28 U.S.C. §§ 1331, 1332(a). “If at any time before final judgment it appears that the district court lacks subject matter jurisdiction, the case shall be remanded.” 28 U.S.C. § 1447(c). Section 1447(c) “is strictly construed against removal jurisdiction, and the burden of establishing federal jurisdiction falls to the party invoking the statute.” Acad. Of Country Music v. Cont’l Cas. Co., 991 F.3d 1059, 1061 (9th Cir. 2021) (quoting Cal. ex rel. Lockyer v. Dynegy, Inc., 375 F.3d 831, 838 (9th Cir. 2004); see also Provincial Gov’t of Marinduque v. Placer Dome, Inc., 582 F.3d 1083, 1087 (9th Cir. 2009) (“The defendant bears the burden of establishing that removal is proper.”). As such, a federal court must reject jurisdiction and remand the case to state court if there is any doubt as to the right of removal. Matheson v. Progressive Specialty Ins. Co., 319 F.3d 1089, 1090 (9th Cir. 2003). 28 U.S.C. § 1446(b) governs the time during which a defendant may properly remove a case from state court to federal court. A notice of removal must be filed within thirty days of the defendant receiving “a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based.” 28 U.S.C. § 1446(b)(1). However, if the pleading does no

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