Case ID: f-appx_449/html/0085-01.html
Source: Caselaw Access Project
Author: {"author": "", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Michael S. KIMM, Appellant, v. KCC TRADING, INC., Won Bok Choi, Misuk Choi, Jihae Choi, Defendants-Appellees.
    No. 10-4880.
    United States Court of Appeals, Second Circuit.
    Jan. 23, 2012.
    Michael S. Kimm, pro se, Englewood, NJ, for Appellant.
    John K. Idouchi, Flushing, NY, for Ap-pellees.
    PRESENT: DENNIS JACOBS, Chief Judge, RICHARD C. WESLEY, SUSAN L. CARNEY, Circuit Judges.
   SUMMARY ORDER

Michael Kimm, pro se, appeals from the dismissal of his complaint, for lack of subject matter jurisdiction, on the ground that he failed to satisfy the threshold amount-in-controversy requirement. We assume the parties’ familiarity with the underlying facts, the procedural history, and the issues presented for review.

“In reviewing a district court’s dismissal of a complaint for lack of subject matter jurisdiction, we review factual findings for clear error and legal conclusions de novo.” Maloney v. Soc. Sec. Admin., 517 F.3d 70, 74 (2d Cir.2008) (per curiam).

To invoke diversity jurisdiction, the amount in controversy must exceed $75,000. 28 U.S.C. § 1332(a). “This Court recognizes a rebuttable presumption that the face of the complaint is a good faith representation of the actual amount in controversy.” Wolde-Meskel v. Vocational Instruction Project Cmty. Servs., Inc., 166 F.3d 59, 63 (2d Cir.1999). To defeat this presumption, it “ ‘must appear to a legal certainty that the claim is really for less than the jurisdictional amount.’ ” Id. (quoting St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 289, 58 S.Ct. 586, 82 L.Ed. 845 (1938)).

Kimm, who alleged generally that this action involved an amount in controversy exceeding $75,000, sought to recover an unspecified unpaid balance as well as legal fees and costs incurred in this action. In opposition, the Appellees established that they owed an unpaid balance of only $45,957.75. The letter from the fee arbitration committee, which states only that the total fee Kimm charged exceeded $100,000, does not bear an inference as to the amount of the unpaid balance.

Attorneys’ fees may be used to satisfy the amount in controversy only if they are recoverable as a matter of right pursuant to statute or contract. Givens v. W.T. Grant Co., 457 F.2d 612, 614 (2d Cir.1972), vacated on other grounds, 409 U.S. 56, 93 S.Ct. 451, 34 L.Ed.2d 266 (1972); see also 28 U.S.C. § 1332(a) (“The district courts shall have original jurisdiction of all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs .... ”). The retainer agreement provides that Appel-lees must indemnify Kimm for costs incurred if they assert a “claim” against him. But Kimm is the plaintiff here.

Even if the indemnification provision applies, Kimm has not established the necessary amount in controversy. His bare statement that his costs exceed $30,000 provides no assurance that this estimate is made in good faith and “colorable for the purpose of conferring jurisdiction.” See Chase Manhattan Bank, N.A. v. Am. Nat’l Bank & Trust Co. of Chi., 93 F.3d 1064, 1070 (2d Cir.1996).

Finding no merit in Kimm’s remaining arguments, we hereby AFFIRM the judgment of the district court.