Foster v. Davis

CourtDistrict Court, M.D. Alabama
DecidedJanuary 24, 2020
Docket2:19-cv-00575
StatusUnknown

This text of Foster v. Davis (Foster v. Davis) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Foster v. Davis, (M.D. Ala. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

CLINT FOSTER, STACY COSTA ) and A.G., a minor, by and through ) her mother and next of friend, ) TONI GAON ) ) Plaintiffs, ) ) v. ) CIV. ACT. NO. 2:19-cv-575-ECM ) (WO) IVONA M. DAVIS, ) JOHN N. III, INC., and ) JOHN N. JOHN TRUCK LINE, INC., ) ) Defendants. )

MEMORANDUM OPINION and ORDER I. INTRODUCTION On August 16, 2018, Clint Foster, Stacy Costa, and A.G., a minor, by and through her mother and next of friend, Toni Gaon (collectively “Plaintiffs”) filed an amended complaint in the Circuit Court of Montgomery County, Alabama against Ivona Davis, John N. John III, Inc., and John N. John Truck Line, Inc. (collectively “Defendants”). (Doc. 1- 2). In their amended complaint, the Plaintiffs assert various personal injury and property damage claims against the Defendants arising out of a motor vehicle accident. (Id. at 2). On August 9, 2019, the Defendants removed the case to this Court based on diversity jurisdiction. 28 U.S.C. § 1332 and § 1441. Specifically, the Defendants allege that Plaintiff Foster’s responses to their requests for admissions concerning damages “should be deemed ‘other paper’ sufficient to permit removal under 28 U.S.C. § 1446(b)(3) . . ..” (Doc. 1 at 9). The Plaintiffs disagree, contending that the Defendants’ removal is procedurally defective because Plaintiff Foster’s admissions “do not unambiguously establish the

jurisdictional amount in controversy.” (Doc. 13 at 2). In the alternative, the Plaintiffs argue that the Defendants’ removal is untimely because it is not based on information obtained for the first time. (Id. at 2-3). Upon consideration of the motion, and for the reasons that follow, the Court concludes that the Motion to Remand is due to be granted. II. BACKGROUND

The Plaintiffs’ claims arise out of a three-car collision that took place on Interstate 85 in Montgomery County, Alabama. (Doc. 1-2 at 2). Specifically, the Plaintiffs contend that Defendant Davis “negligently, recklessly, and/or wantonly failed to operate her vehicle in a reasonable manner,” causing her to collide with both Plaintiff Foster’s vehicle and Plaintiff Costa’s and Plaintiff Gaon’s vehicle. (Id.). Moreover, Defendant John N. John III, Inc. owned the vehicle that Defendant Davis operated on the day of the collision and

Defendant John N. John Truck Line, Inc. employed Defendant Davis. (Id. at 3). Based on these events, the Plaintiffs seek both compensatory and punitive damages against the Defendants for an unspecified amount. (Doc. 13 at 1). The parties agree that complete diversity exits among them. (Id.). They dispute, however, whether Plaintiff Foster’s damages exceed the jurisdictional threshold of $75,000

that is required when removal is based on § 1332(a). Because the Plaintiffs’ amended complaint failed to specify an amount for Plaintiff Foster’s damages, the Defendants sought discovery concerning the amount in controversy. (Doc. 1 at 8). On March 20, 2019, Plaintiff Foster responded to the Defendants’ discovery requests, providing a list of his medical treatment providers and a sum certain figure concerning his property damage claim. (Id.). Plaintiff Foster did not provide a figure or estimate for his medical expenses,

stating “Plaintiff is still receiving treatment and expenses are still occurring.” (Id.). The Defendants issued third-party subpoenas to Plaintiff Foster’s medical treatment providers, requesting billing records associated with his post-collision care. (Id. at 9). On June 18, 2019, after receiving billing records from the medical providers, the Defendants sent Plaintiff Foster requests for admission to “confirm the additional treatment and other matters necessary to establish diversity jurisdiction.” (Id.). Based on those responses, the

Defendants removed the case. In their notice of removal, filed August 9, 2019, the Defendants argue that the following admissions constitute “other paper” for the purposes of establishing the minimum amount in controversy: (1) Plaintiff Foster admitted receiving post-collision treatment from a number of medical providers; (2) Plaintiff Foster admitted undergoing a

lumbar fusion procedure that required hospitalization for at least two nights; and (3) Plaintiff Foster admitted that he is continuing to experience physical pain and physical limitation, is continuing to seek treatment for mental health symptoms, and is continuing to lose wages on a post-surgical basis. (Id.). On September 7, 2019, the Plaintiffs filed a motion to remand, asserting that the

Defendants have failed to unambiguously establish that the amount in controversy exceeds $75,000. (Doc. 13). Thus, the issue before the Court is whether the Defendants have met their burden of establishing that the amount in controversy exceeds $75,000. III. STANDARD OF REVIEW “Federal Courts are courts of limited jurisdiction. They possess only that power

authorized by Constitution and statute.” Dudley v. Eli Lilley & Co., 778 F.3d 909, 911 (11th Cir. 2014) (quoting Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994)). In fact, in light of their limited jurisdiction, federal courts are “obligated to inquire into subject-matter jurisdiction sua sponte whenever it may be lacking.” Charon-Bolero v. Att’y Gen., 427 F.3d 954, 956 (11th Cir. 2005). When jurisdiction turns on removal, “federal courts are directed to construe removal statutes strictly” and “all doubts about jurisdiction

should be resolved in favor of remand to state court.” University of South Alabama v. American Tobacco Co., 168 F.3d 405, 411 (11th Cir. 1999). Moreover, “in evaluating a motion to remand, the removing party bears the burden of demonstrating federal jurisdiction.” Triggs v. John Crump Toyota, 154 F.3d 1284, 1287 (11th Cir. 1998) (citing Pacheco de Perez v. AT & T Co., 139 F.3d 1368, 1373 (11th Cir. 1998)).

IV. DISCUSSION A. “Other Paper” Standard Because no basis existed for removal within 30 days of service of the Plaintiffs’ initial pleading, the Defendants rely on 28 U.S.C. § 1446(b)(3) to support their removal. (Doc. 1 at 8). In relevant part, § 1446(b)(3) provides: “if 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 . . . other paper from which it may first be ascertained that the case is one which is or has become removable.” When removal is based on “other paper,” the defendant must satisfy three elements: “there must be (1) ‘an amended pleading, motion, order or other paper,’ which (2) the defendant must have received from the plaintiff (or from the court, if the document is an order), and from which

(3) the defendant can ‘first ascertain’ that federal jurisdiction exists.” Lowery v. Ala. Power Co., 483 F.3d 1184, 1213 n.63 (11th Cir. 2007) (quoting § 1446(b)). Moreover, in the context of § 1446(b)(3) removals, “the documents received by the defendant must contain an unambiguous statement that clearly establishes federal jurisdiction.” Id.

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Foster v. Davis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/foster-v-davis-almd-2020.