Tarver v. Walmart Inc

CourtDistrict Court, W.D. Louisiana
DecidedSeptember 18, 2024
Docket3:24-cv-00561
StatusUnknown

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

Bluebook
Tarver v. Walmart Inc, (W.D. La. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA MONROE DIVISION

JOHNNY TARVER CASE NO. 3:24-CV-00561

VERSUS JUDGE TERRY A. DOUGHTY

WALMART INC. MAG. JUDGE KAYLA D. MCCLUSKY

REPORT AND RECOMMENDATION Pending before the undersigned Magistrate Judge, on reference from the District Court, is a motion to remand [doc. #9], filed by Plaintiff Johnny Tarver. The motion is opposed. [doc. #13]. For reasons set forth below, IT IS RECOMMENDED that the motion to remand [doc. #9] be DENIED and claims against Defendant Glenn Gilmore be DISMISSED WITHOUT PREJUDICE. Background Johnny Tarver (“Plaintiff”) filed a Petition against Walmart, Inc. (“Walmart”) and Glenn Gilmore (“Gilmore”), (collectively “Defendants”), on March 22, 2024, in the Fourth Judicial District Court, Ouachita Parish, Louisiana. Petition for Damages [doc. #1-2, pp. 1-4]. Plaintiff seeks damages resulting from his termination of employment from Sam’s Club in Monroe, Louisiana, on April 6, 2024. Id. Plaintiff was employed by Walmart at their Sam’s Club store located in Monroe, Louisiana. Petition for Damages [doc. #1-2, p. 1, ¶3]; Answer [doc. #11, p. 1, ¶3]. Allegedly, Plaintiff was injured while at Sam’s Club on April 1, 2023. Petition for Damages [doc. #1-2, p. 1, ¶4]. After the injury, Plaintiff followed the policies and procedures applicable when an employee is injured at Walmart. Id. at p. 1, ¶5. Plaintiff requested leave from work for Monday, April 3, 2023, to be assessed by a doctor. Id. at p. 2, ¶12. When Plaintiff returned to work on Thursday, April 6, 2023, he was terminated and was told it was due to attendance violations. Id. at p. 2, ¶14; Answer [doc. #11, p. 3, ¶14].

Defendants removed the action to this court on April 26, 2024. Notice of Removal [doc. #1]. Defendants’ basis for removal is diversity jurisdiction. Notice of Removal [doc. #1, p. 1, ¶2]. Plaintiff is domiciled in Louisiana. Id. at p. 2, ¶1; Petition for Damages [doc. #1-2, p. 1]. Defendant Walmart is a Delaware corporation with its principal place of business in the state of Arkansas. Notice of Removal [doc. #1, p. 2, ¶2]. Defendant Gilmore is domiciled in Louisiana. Id. at p. 2, ¶3; Petition for Damages [doc. #1-2. p. 1, ¶1]. Defendants assert that Gilmore is not a properly joined defendant, and his domicile should not be considered for purposes of diversity jurisdiction. Notice of Removal [doc. #1, p. 2, ¶3]. Further, Defendants claim that the amount in controversy exceeds $75,000. Id. at pp. 4-5, ¶¶1-5. Plaintiff contends that Defendants have failed to carry their burden of showing that the

amount in controversy exceeds $75,000. M/Remand [doc. #9, p. 3, ¶10]. Additionally, Plaintiff argues that Gilmore is a properly joined Defendant. Memo in Support of M/Remand [doc. #9-1, pp. 3-5]. Plaintiff filed the instant motion to remand on May 15, 2024. M/Remand [doc. #9]. Walmart and Gilmore filed their opposition to the motion on June 5, 2024. Opposition to M/Remand [doc. #13]. Plaintiff did not file a reply. Accordingly, the matter is ripe. Analysis I. Legal Standard A defendant may remove an action from state to federal court, provided the action is one in

which the federal court may exercise original jurisdiction. Manguno v. Prudential Property and Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir. 2002) (citing 28 U.S.C. § 1441(a)). The removing defendant bears the burden of establishing federal subject matter jurisdiction and ensuring compliance with the procedural requirements of removal. Id. at 723. Federal courts are courts of limited jurisdiction. Howery v. Allstate Ins. Co., 243 F.3d 912, 916 (5th Cir. 2001). Accordingly, the removal statute is to be construed “strictly against removal and for remand.” Hicks v. Martinrea Automotive Structures (USA), Inc., 12 F.4th 511, 515 (5th Cir. 2021). One path to secure federal jurisdiction on removal is through diversity, which requires (a) complete diversity of citizenship between plaintiffs and defendants, and (b) an amount in controversy greater than $75,000. 28 U.S.C. § 1332(a).

II. Discussion According to Defendants, this Court has diversity jurisdiction over the instant action. Notice of Removal [doc. #1, p. 1, ¶2]. While Defendants admit that Gilmore is domiciled in Louisiana, Defendants argue that he has not been properly joined, thus, his domicile should not be considered for diversity jurisdiction purposes. Id. at p. 2, ¶3. Plaintiff counters that Gilmore was properly joined. Memo in Support of M/Remand [doc. #9-1, pp. 4-5]. Additionally, Defendants purport that the amount in controversy does exceed $75,000. Notice of Removal [doc. #1, pp. 4- 5, ¶¶1-5]. Plaintiff contends that Defendants have failed to carry their burden of showing that the amount in controversy exceeds $75,000. M/Remand [doc. #9, p. 3, ¶10]. The propriety of remand thus turns on if Gilmore is a properly joined defendant and if the amount in controversy is met. Accordingly, the undersigned determines whether Gilmore has been properly joined before analyzing if the amount in controversy is met. a. Improper Joinder of Gilmore

It has been long established that an improperly joined or nominal defendant will not defeat subject matter or removal jurisdiction. See Farias v. Bexar Cnty. Bd. of Trustees for Mental Health Mental Retardation Servs, 925 F.2d 866, 871 (5th Cir. 1991); Campbell v. Stone Ins., Inc., 509 F.3d 665, 669 (5th Cir. 2007) (citing McDonal v. Abbott Labs, 408 F.3d 177, 183 (5th Cir. 2005)). A defendant that would defeat diversity is improperly joined if “a plaintiff is unable ‘to establish a cause of action against the non-diverse party in state court.’” Hicks, 12 F.4th at 515 (citing Smallwood v. Illinois Cent. R.R. Co., 385 F.3d 568, 572 (5th Cir. 2004)). “[Improper] joinder can be established in two ways: (1) actual fraud in the pleading of jurisdictional facts, or (2) inability of the plaintiff to establish a cause of action against the non-diverse party in state court.” Travis v. Irby, 326 F.3d 644, 647 (5th Cir. 2003). There are no allegations of actual fraud in the instant case,

so the undersigned limits analysis to the second test. When considering a plaintiff’s ability to establish a cause of action against non-diverse parties, the Court must determine “whether there is arguably a reasonable basis for predicting that state law might impose liability.” Ross v. Citifinancial, Inc., 344 F.3d 458, 462 (5th Cir. 2003). “This means there must be a reasonable possibility of recovery, not merely a theoretical one.” Id. (citing Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co., 313 F.3d 305, 312 (5th Cir. 2002)). “Nonetheless, the burden of persuasion on those claiming [improper] joinder remains a heavy one.” Id.

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Tarver v. Walmart Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tarver-v-walmart-inc-lawd-2024.