Case ID: f-supp-2d_778/html/1267-01.html
Source: Caselaw Access Project
Author: {"author": "MARK E. FULLER, Chief Judge.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Margaret BARKER, Plaintiff, v. DOLLAR GENERAL, Defendant.
    Case No. 2:10-cv-0881-MEF.
    United States District Court, M.D. Alabama, Northern Division.
    Feb. 7, 2011.
    
      Steven G. McGowan, Stephen G. McGowan LLC, Dothan, AL, for Plaintiff.
    Glenn Edwin Ireland, Justin Isaac Hale, Carr, Allison, Pugh, Howard, Oliver & Sis-son, Birmingham, AL, for Defendant.
   MEMORANDUM OPINION AND ORDER

MARK E. FULLER, Chief Judge.

Plaintiff Margaret Barker (“Barker”) allegedly suffered injuries when three bottles of detergent fell from a shelf in Defendant Dollar General’s store and hit Barker on the head. Barker brought suit in the Circuit Court of Barber County, Alabama against Dollar General alleging negligence under Alabama law. (Doc. # 1 Ex. 2). Dollar General removed the case to this Court. (Doc. # 1).

On November 11, 2010, Barker filed a Motion to Remand. (Doc. # 9). In its motion which is presently before this Court, Barker argues that the amount in controversy in this case is less than $75,000, and therefore that this Court lacks jurisdiction pursuant to 28 U.S.C. § 1332. For the reasons set forth in this Memorandum Opinion and Order, the Court finds that the Motion to Remand (Doc. # 9) is due to be GRANTED.

I. FACTUAL & PROCEDURAL HISTORY

Barker was injured on July 3, 2008 when three bottles of washing detergent fell from a shelf in Dollar General and hit her on the head. (Doc. # 1 Ex. 2). The single count complaint alleges the following injuries and damages resulted from the incident: a left occipital scalp hematoma and possible laceration, migraines resulting from the head injury, expenses for medicine, physician’s fees, hospital charges, nursing services, and therapy services, pain arid suffering, mental anguish and emotional stress. Id. Barker also seeks damages for future medical expenses and residual pain. Id. As set out in her complaint, Barker demands judgment against Dollar General in the sum of $75,000 plus costs. Id.

On May 28, 2010, Dollar General served Barker with requests for admission asking her to admit that the amount in controversy in the case does not exceed $75,000. (Doc. # 1 Ex. 1 at 22). On September 20, 2010, Barker denied Dollar General’s request for admission, saying “Plaintiff is uncertain as her medical treatment is ongoing.” (Doc. # 1 Ex. 1 at 30). Barker also produced medical bills totaling $4,117.93. Based only on Barker’s response and the bills produced through discovery, Dollar General removed the case to this Court on October 19, 2010. (Doc. #1).

Barker subsequently filed a Motion to Remand arguing that this Court lacks subject matter jurisdiction over the proceeding because the amount in controversy does not exceed $75,000 as required by 28 U.S.C. § 1332(a). (Doc. # 9). Dollar General contends that Barker’s express denial that the amount in controversy does not exceed $75,000 contradicts her complaint’s ad damnum clause and demonstrates that the amount in controversy actually exceeds $75,000. (Doc. # 11).

Barker is a resident of Alabama. (Doc. # 1). Dollar General is a corporation organized under the laws of Kentucky with its principal place of business in Tennessee. Id. The parties do not contest that complete diversity exists in this case.

II. LEGAL STANDARD

Federal courts are courts of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994); Burns v. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir.1994); Wymbs v. Republican State Executive Comm., 719 F.2d 1072, 1076 (11th Cir.1983). As such, federal courts only have the power to hear cases that they have been authorized to hear by the Constitution or the Congress of the United States. Kokkonen, 511 U.S. at 377, 114 S.Ct. 1673.

Title 28, United States Code § 1332 confers on federal courts jurisdiction in civil actions “in which the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between citizens of different states.” A party may remove the case if it originally could have been brought in federal court. See 28 U.S.C. § 1441(a). If the case is not removable from the face of the complaint, the defendant may file a notice of removal within 30 days of receiving some “other paper” which makes the case removable. See 28 U.S.C. § 1446(b).

However, the non-removing party may move for remand, which will be granted if “it appears that the district court lacks subject matter jurisdiction.” See 28 U.S.C. § 1447(c). Because removal jurisdiction raises significant federalism concerns, “removal statutes are construed narrowly; where plaintiff and defendant clash about jurisdiction, uncertainties are resolved in favor of remand.” Burns, 31 F.3d at 1095.

When a plaintiff specifies an amount of damages in the state court complaint, the “defendant must prove to a legal certainty that plaintiffs claim must exceed” the jurisdictional amount. Id. at 1096. When demonstrating that remand is proper, the “defendant’s burden of proof must be a heavy one” because the plaintiffs assessment of her damages “when it is specific and in a pleading signed by a lawyer, deserves deference and a presumption of truth.” Id. at 1095.

Recent Eleventh Circuit decisions in Pretka v. Kolter City Plaza II, Inc., 608 F.3d 744 (11th Cir.2010) and Lowery v. Ala. Power Co., 483 F.3d 1184 (11th Cir.2007) apply a preponderance of the evidence standard to the amount in controversy analysis when the complaint fails to specify the damages award sought. However, the Eleventh Circuit’s decision in Bums — which requires the defendant to demonstrate to a legal certainty that the amount in controversy exceeds $75,000— remains controlling where the plaintiffs complaint claims a specific prayer for relief. 31 F.3d at 1092; Tapscott v. MS Dealer Serv. Corp., 77 F.3d 1353, 1356-57 (11th Cir.1996).

III. DISCUSSION

Because Barker stated a specific amount of damages in her complaint, the legal certainty standard from Bums controls in this case. Bums, 31 F.3d at 1095. Therefore, to avoid remand in this case, Dollar General must prove to a legal certainty that Barker’s damages necessarily exceed $75,000. See id. In its notice of removal, Dollar General relies on Barker’s denial of the request for admission to prove that the amount in controversy does exceed $75,000 in this case. Barker’s denial does not prove to a legal certainty that her damages would exceed $75,000. In fact, Barker herself seems to concede that because of her ongoing medical care, even she is unsure about the amount of her damages. Dollar General also contends that the medical bills Barker produced indicate that the amount in controversy exceeds $75,000. While these documents are not before the Court, Dollar General says that they indicated damages of only $4,117.93. Even in combination with Barker’s response to the request for admissions, this evidence does not satisfy the standard set out in Bums.

Additionally, this Court has found that a plaintiffs denial of a request for admission does not “admit the opposite of the proposition offered for admission, but rather is simply to establish that the matter is in dispute.” Harmon v. Wal-Mart Stores, Inc., No. 3:08-cv-309, 2009 WL 707403, at *4 (M.D.Ala. March 16, 2009) (Fuller, CJ). In Harmon, this Court found that a plaintiffs denial of a request for admission which read “you do not claim in excess of $75,000 as total damages in this case” was not sufficient to support jurisdiction. Id. at *1, *4. The same must be true here— Barker’s denial of the request for admission is not sufficient to support the exercise of jurisdiction in this case.

Barker seems to contend in her Motion to Remand, as does Dollar General, that a preponderance of the evidence standard applies in this case, citing Lowery v. Alabama Power Co. (Doc. # 9) (asserting that “in cases such as this one, where the Complaint does not specify the amount of damages sought,” a preponderance of the evidence standard applies). However, as Barker notes two paragraphs later, Barker’s complaint clearly does state an amount of damages. Therefore, the preponderance standard is inapplicable, and because Dollar General has not satisfied its burden of establishing to a legal certainty that the amount in controversy exceeds $75,000, this case is due to be remanded.

For the foregoing reasons, it is hereby ORDERED that:

1. Plaintiffs Motion to Remand (Doc. # 9) is GRANTED.
2. This case is REMANDED to the Circuit Court of Barbour County, Alabama.
3. The Clerk is DIRECTED to take appropriate steps to effect the remand.