Molina v. Wal-Mart Stores Texas, L.P.

535 F. Supp. 2d 805, 2008 U.S. Dist. LEXIS 26308, 2008 WL 555519
CourtDistrict Court, W.D. Texas
DecidedFebruary 27, 2008
Docket2:07-mj-00271
StatusPublished
Cited by14 cases

This text of 535 F. Supp. 2d 805 (Molina v. Wal-Mart Stores Texas, L.P.) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Molina v. Wal-Mart Stores Texas, L.P., 535 F. Supp. 2d 805, 2008 U.S. Dist. LEXIS 26308, 2008 WL 555519 (W.D. Tex. 2008).

Opinion

MEMORANDUM OPINION AND ORDER DENYING PLAINTIFF’S MOTION TO REMAND

PHILIP R. MARTINEZ, District Judge.

On this day, the Court considered Plaintiff Maria Molina’s “Motion to Remand,” filed on August 31, 2007, and Defendant Wal-Mart Stores Texas, L.P.’s “Response *806 to Plaintiffs Motion to Remand,” filed on September 14, 2007, in the above-captioned cause. 1 After careful consideration, the Court is of the opinion that Plaintiffs Motion to Remand should be denied for the reasons set forth below.

I. BACKGROUND

Plaintiff is a resident and citizen of Texas. Def.’s Not. of Removal Ex. B. Defendant is a limited partnership, whose members it asserts are not citizens of Texas. Id. at ¶ 6.

Plaintiff commenced this action by filing her Original Petition in the County Court at Law Number Six in El Paso Country, Texas on June 25, 2007. Id. at ¶ 2. Defendant was served with the Original Petition on July 9, 2007. Id. at ¶ 3. Defendant timely filed its Notice of Removal on August 3, 2007, alleging diversity jurisdiction. Id. at ¶¶ 4, 7.

On August 31, 2007, Plaintiff filed the instant Motion to Remand wherein she argues that the Court lacks subject matter jurisdiction and the cause should therefore be remanded to state court. PL’s Mot. to Remand ¶ 1. Specifically, she argues that Defendant fails to establish (1) that the parties are diverse, and/or (2) that the amount in controversy exceeds $75,000. Id.

II. LEGAL STANDARD

A party may remove an action to federal court if the action is one over which the federal court has subject matter jurisdiction. 28 U.S.C. § 1441(a). The jurisdiction of federal courts is limited. Howery v. Allstate Ins. Co., 243 F.3d 912, 916 (5th Cir.2001). “[T]he burden of establishing federal jurisdiction rests on the party seeking the federal forum.” Id. The removing party must establish “that federal jurisdiction exists and that removal was proper.” Manguno v. Prudential Prop. & Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir.2002). Any doubts as to the propriety of removal should be resolved in favor of remand. Acuna v. Brown & Root, Inc., 200 F.3d 335, 339 (5th Cir.2000).

District courts have original jurisdiction over actions in which the requirements for diversity jurisdiction are satisfied. 28 U.S.C. § 1332. Diversity jurisdiction requires (1) a complete diversity of citizenship among the parties, and (2) an amount in controversy in excess of $75,000. Id. at § 1332(a). The diversity requirements must exist at the time a suit is filed in state court and at the time of removal. In re Allstate Ins. Co., 8 F.3d 219, 221 (5th Cir.1993).

III.ANALYSIS

A. Diversity of Citizenship

Plaintiff argues that Defendant “fail[s] to bring forth any evidence or state sufficient facts to establish diversity jurisdiction exists” in its Notice of Removal. Pl.’s Mot. to Remand ¶ 12. In its Notice of Removal, Defendant asserts that it “is not a citizen of Texas because it is a limited partnership whose members are not citizens of Texas.” Def.’s Not. of Removal ¶ 6. In its Response to Plaintiffs Motion to Remand, Defendant submits an affidavit from K. Elizabeth Crawford, the Subsidiary Administrator for Wal-Mart Stores, Inc. Def.’s Resp. to PL’s Mot. to Remand Ex. A. Therein, Crawford identifies the members of Defendant’s partnership and explains that each member is a citizen of Arkansas. 2 Id. at ¶¶ 4-6.

*807 The party asserting diversity jurisdiction must “distinctly and affirmatively allege[ ]” the citizenship of the parties. Howery, 243 F.3d at 919 (quoting McGovern v. American Airlines, Inc., 511 F.2d 653, 654 (5th Cir.1975)) (alteration in original). For purposes of diversity jurisdiction, a limited partnership “assumes the citizenship of each of its partners.” Corfield, v. Dallas Glen Hills LP, 355 F.3d 853, 856 n. 3 (5th Cir.2003).

Where there is a defective allegation of citizenship, a removing party may supplement its allegations to cure the defect. D.J. McDuffie, Inc. v. Old Reliable Fire Ins. Co., 608 F.2d 145, 147 (5th Cir.1979) (citing 28 U.S.C. § 1653). A court may consider information contained in an affidavit filed subsequent to the notice of removal to determine whether there is an adequate basis for removal. Willingham v. Morgan, 395 U.S. 402, 408 n. 3, 89 S.Ct. 1813, 23 L.Ed.2d 396 (1969), abrogated on other grounds in Osborn v. Haley, 549 U.S. 225, 127 S.Ct. 881, 166 L.Ed.2d 819 (2007). Statements in a responsive pleading to a motion to remand may also cure jurisdictional defects in the removal petition. Mendrop v. Shelter Mut. Ins. Co., No. 2:05CV15-P-B, 2006 WL 2246429, at *4 (N.D.Miss. Aug. 4, 2006) (finding that a formal motion to amend defects in a removal petition is not necessary and accepting a responsive pleading for that purpose).

Because Defendant does not identify its members or their citizenship, the Court finds its allegations regarding citizenship to be defective. See Howery, 243 F.3d at 919 (requiring citizenship to be “distinctly and affirmatively alleg[ed]”). However, by submitting Crawford’s affidavit, Defendant has remedied its failure to set forth the citizenship of its members in its Notice of Removal. Therefore, the Court concludes that Defendant has satisfied its burden to show that complete diversity exists, and will turn to Plaintiffs second argument.

B. Amount in Controversy

Plaintiffs Original Petition does not identify a numerical amount of damages. 3 Where a petition does not include a specific monetary demand, a defendant may establish the propriety of removal by producing “summary judgment type evidence” which shows that the actual amount in controversy exceeds $75,000. Manguno, 276 F.3d at 723.

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535 F. Supp. 2d 805, 2008 U.S. Dist. LEXIS 26308, 2008 WL 555519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/molina-v-wal-mart-stores-texas-lp-txwd-2008.