SlideShare uma empresa Scribd logo
1 de 8
Baixar para ler offline
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
MACON DIVISION
PHILLIP LEE WALTERS, )
)
)
Plaintiffs, ) CASE NO. 5:09-CV-00
)
vs. )
)
SAMUEL PATTERS AND KEEN )
TRANSPORT, INC. )
Defendants. )
PLAINTIFF PHILLIP LEE WALTERS' MOTION TO REMAND
Plaintiff Phillip Lee Walters, pursuant to 28 U.S.C. §
1447(c), moves this Court to remand the above-styled matter
to the State Court of Bibb County, Georgia. The absence of
removal jurisdiction mandates the requested remand. As
specific grounds, Plaintiff states:
Complaint
1. This is a case sounding in negligence. On August 21,
2009 in the State Court of Bibb County, Georgia, Plaintiff
instituted this lawsuit by filing a Complaint. The named
Defendants are those listed in the caption, Samuel Patterson
and Keen Transport, Inc. Specifically, Plaintiff alleges
that his vehicle was struck by a truck driven by Defendant
Patterson.
2. Contrary to Defendants' assertions in Paragraph 7 of
the Notice of Removal, Plaintiff has not alleged in any
paragraph of his Complaint that he seeks “sums in excess of
$75,000, exclusive of interest and costs.” (Defendants' Notice
of Removal, Paragraph 7).
Notice of Removal
3. Defendants filed their Notice of Removal with this
Court in a timely manner, doing so on September 29, 2009.
4. As the sole source of federal subject-matter
jurisdiction, Defendants referenced only diversity-of-
citizenship jurisdiction pursuant to 28 U.S.C. § 1322 (Notice of
Removal Paras. 4, 5, and 6), and a claimed amount in controversy
(Notice of Removal, Paras. 7 and 8).
General Legal Principles
5. Federal courts are courts of limited jurisdiction.
See 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).
6. Removal statutes must be strictly construed because
Congressional intent in enacting removal legislation was to
2
restrict removal jurisdiction. Shamrock Oil & Gas Corp. v.
Streets, 313 U.S. 100, 108, 61 S. Ct. 868, 85 L. Ed. 2D 1214
(1921).
7. “A court must strictly construe the requirements of the
removal statute, as removal constitutes an infringement on state
sovereignty.” Newman v. Spectrum Stores, Inc., 109 F. Supp. 2d
1342, 1344 (M.D. Ala. 2000). “Failure to comply with the
requirements of the removal statute generally constitutes
adequate grounds for remand.” 109 F. Supp. 2d at 1345.
8. “Statutes that limit federal jurisdiction are always
strictly construed against the removing party, and there is no
shame in a plaintiff’s insistence on full and complete
compliance with them by a defendant who wants to flee to federal
court.” Kisor v. Collins, 338 F. Supp. 2d 1279, 1281 (N.D. Ala.
2004).
9. The removing party bears the burden of demonstrating
the existence of federal jurisdiction. Wilson v. Republic Iron
& Steel Co., 257 U.S. 92, 97, 42 S. Ct. 35, 660 L. Ed. 2d 144
(1921); Leonard v. Enterprise Rent a Car, 279 F.3d 967, 972
(11th Cir. 2002).
Specific Jurisdictional-Threshold-Amount Principles
3
10. A district court “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, and is
between ... citizens of different States.” 28 U.S.C. § 1332(a).
There can be no diversity-of-citizenship-based subject-matter
jurisdiction absent satisfaction of the $75,000 threshold amount.
11. In its removal pleading, Defendants made no mention of
the opinion, Lowery v. Alabama Power Co., 483 F.3d 1184 (11th
Cir. 2007), cert. denied, sum nom, Hanna Steel Corp. v. Lowery,
___ U.S. ___, 128 S. Ct. 2877 (2008), and its impact on the
issue of a removing party’s satisfying the jurisdictional-
threshold-amount requirement. Defendants have made no mention
of the numerous opinions that have applied Lowery in factual
scenarios similar to that in the present matter and granted
motions to remand due to a failure to satisfy the
jurisdictional-threshold-amount requirement.
12. In Beasley v. Fred’s Inc., Civil Action No. 08-0120-
WS-C, 2008 WL 899249 (S.D. Ala. Mar. 31, 2008), in an Alabama
state court, Beasley sued Fred’s after she fell while shopping
in a Fred’s store and injured her back and both knees. Beasley
sought compensatory damages in connection with a surgery on her
left knee and for her pain and suffering and punitive damages.
In her complaint, Beasley demanded no specified amount of
4
damages. While Beasley did not file a motion to remand,
District Judge Steele remanded the matter because he
independently found a failure to satisfy the jurisdictional-
threshold-amount requirement. District Judge Steele stated that
“[t]he amount in controversy [was] not apparent from the face of
the complaint, because there [was] no way to determine from the
complaint whether the plaintiff has been injured so badly as to
make an award of over $75,000 more likely than not.” 2008 WL
899249 at *1. He wrote:
Moreover, “[a] conclusory allegation in
the notice of removal that the
jurisdictional amount is satisfied, without
setting forth the underlying facts
supporting such an assertion, is
insufficient to meet the defendant’s
burden.” Williams [v. Best Buy Co.], 269
F.3d [1316,] 1319-20 [(11th Cir. 2001)].
“[U]nsupported assumptions” are likewise
“inadequate.” Leonard v. Enterprise Rent A
Car, 279 F.3d 967, 972 (11th Cir. 2002).
The standard for removal is preponderance of
the evidence and, when the removing
defendant relies only on representations
without presenting evidence, it cannot meet
its burden of supporting removal. Lowery v.
Alabama Power Co., 483 F.3d 1184, 1210-1211
(11th Cir. 2007).
2008 WL 899249 at *2.
13. In Williamson v. Home Depot USA, Inc., No. 07-61643-
CIV, 2008 WL 2262044 (S.D. Fla. 30, 2008), Williamson was
injured while shopping at a Home Depot store. Williamson
5
commenced a lawsuit in a Florida state court, Home Depot removed
the matter and Williamson filed a motion to remand. Home Depot
unsuccessfully argued that it was facially apparent from the
complaint that the amount in controversy exceeded $75,000
because Williamson asserted that he sustained serious injuries
to his dominant hand. The district court wrote:
To show that it is facially apparent that
the damages exceed the jurisdictional
minimum, it is insufficient to rely on the
severity of the injuries alleged. Beal v.
La Quinta Inns., Inc., No. 3:06-CV-966-J-33
TEM, 2007 WL 1577826, at *2 (M.D. Fla. May
31, 2007)(finding it insufficient to rely
upon on the severity of the damages claimed
to satisfy burden of proving jurisdiction by
a preponderance of the evidence). ...
2008 WL 2262044 at *2.
Argument
15. Defendants do not mention the Lowery opinion or any
recent germane opinions applying the principles announced in
Lowery.
16. Defendants wrongfully assume that the jurisdictional-
threshold-amount requirement is met because a plaintiff alleges
personal injuries. Since the issuance of the Lowery opinion,
throughout the Eleventh Circuit, assumptions are insufficient to
satisfy the burden imposed on a removing defendant to satisfy
the jurisdictional-threshold-amount requirement.
6
17. Defendants truly ask this Court to speculate as to
some satisfaction of the jurisdiction-threshold-amount
requirement because the Plaintiff may ask a jury to award him
some measure of damages.
18. Defendants have chosen to ignore Lowery; this Court
may not. Defendants have made no effort to follow the
principles announced in Lowery and applied in post-Lowery
opinions.
WHEREFORE,Plaintiff moves this Court to enter an order
remanding this matter of the State Court of Bibb County,
Georgia.
DATED this _20th day of October, 2009.
s/ Mark Zamora
GA BAR 784239
MARK ZAMORA, ESQUIRE
POST OFFICE BOX 660216
ATLANTA, GA 30366
T: 404/451-7781
F: 404/506-9223
Email: mzamoralaw@yahoo.com
CERTIFICATE OF SERVICE
I hereby certify that on October 20, 2009 I electronically
filed PLAINTIFF'S MOTION TO REMAND with the Clerk of Court using
the CM/ECF system which will automatically send email
notification to the following attorneys of record: GRANT SMITH,
ESQ. and KIMBERLY DEWITT, ESQ., Dennis, Corry, Porter and Smith,
7
LLP, 3535 Piedmont Road, NE, 14 Piedmont Center, Suite 900,
Atlanta, GA 30305.
I hereby certify that I have mailed by United States Postal
Service the document to the following non-CM/ECF participants:
None.
s/ Mark Zamora
GA BAR 784239
MARK ZAMORA, ESQUIRE
POST OFFICE BOX 660216
ATLANTA, GA 30366
T: 404/451-7781
F: 404/506-9223
Email: mzamoralaw@yahoo.com
8

Mais conteúdo relacionado

Mais procurados

Affidavit in support of motion for summary judgment
Affidavit in support of motion for summary judgmentAffidavit in support of motion for summary judgment
Affidavit in support of motion for summary judgment
Cocoselul Inaripat
 
Answer counterclaim and 3rd party complaint
Answer counterclaim and 3rd party complaintAnswer counterclaim and 3rd party complaint
Answer counterclaim and 3rd party complaint
666isMONEY, Lc
 
Alistair Jones Interoffice Memorandum Assignment
Alistair Jones Interoffice Memorandum AssignmentAlistair Jones Interoffice Memorandum Assignment
Alistair Jones Interoffice Memorandum Assignment
Alistair Jones
 
brief - final as writing sample
brief - final as writing samplebrief - final as writing sample
brief - final as writing sample
Kimberly Shumate
 
Urgent motion requesting continuance of pretrial conference and for extension...
Urgent motion requesting continuance of pretrial conference and for extension...Urgent motion requesting continuance of pretrial conference and for extension...
Urgent motion requesting continuance of pretrial conference and for extension...
carmencaamano
 
RESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWER
RESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWERRESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWER
RESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWER
Sue Reid
 
Defendants motion for summary judgment, incorporated memorandum of law in sup...
Defendants motion for summary judgment, incorporated memorandum of law in sup...Defendants motion for summary judgment, incorporated memorandum of law in sup...
Defendants motion for summary judgment, incorporated memorandum of law in sup...
Cocoselul Inaripat
 
Legal Memorandum Khan vs. Randall
Legal Memorandum Khan vs. RandallLegal Memorandum Khan vs. Randall
Legal Memorandum Khan vs. Randall
Nicole Williams
 
Legal Memo #2 Paralegalism
Legal Memo #2 ParalegalismLegal Memo #2 Paralegalism
Legal Memo #2 Paralegalism
Nicole Williams
 
Sample collection of meet and confer letters for discovery in california
Sample collection of meet and confer letters for discovery in californiaSample collection of meet and confer letters for discovery in california
Sample collection of meet and confer letters for discovery in california
LegalDocsPro
 

Mais procurados (20)

Motion To Compel
Motion To CompelMotion To Compel
Motion To Compel
 
Motion To Dismiss
Motion To DismissMotion To Dismiss
Motion To Dismiss
 
Affidavit in support of motion for summary judgment
Affidavit in support of motion for summary judgmentAffidavit in support of motion for summary judgment
Affidavit in support of motion for summary judgment
 
Motion to dismiss under rule 12(b)(5) for insufficient service of process
Motion to  dismiss under rule 12(b)(5) for insufficient service of processMotion to  dismiss under rule 12(b)(5) for insufficient service of process
Motion to dismiss under rule 12(b)(5) for insufficient service of process
 
motion to dismiss
motion to dismissmotion to dismiss
motion to dismiss
 
Answer counterclaim and 3rd party complaint
Answer counterclaim and 3rd party complaintAnswer counterclaim and 3rd party complaint
Answer counterclaim and 3rd party complaint
 
Writing Sample - Memorandum
Writing Sample - MemorandumWriting Sample - Memorandum
Writing Sample - Memorandum
 
Alistair Jones Interoffice Memorandum Assignment
Alistair Jones Interoffice Memorandum AssignmentAlistair Jones Interoffice Memorandum Assignment
Alistair Jones Interoffice Memorandum Assignment
 
brief - final as writing sample
brief - final as writing samplebrief - final as writing sample
brief - final as writing sample
 
Urgent motion requesting continuance of pretrial conference and for extension...
Urgent motion requesting continuance of pretrial conference and for extension...Urgent motion requesting continuance of pretrial conference and for extension...
Urgent motion requesting continuance of pretrial conference and for extension...
 
Sample trial brief
Sample trial briefSample trial brief
Sample trial brief
 
RESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWER
RESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWERRESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWER
RESPONSE TO MOTION TO STRIKE DEFENDANTS ANSWER
 
Defendants motion for summary judgment, incorporated memorandum of law in sup...
Defendants motion for summary judgment, incorporated memorandum of law in sup...Defendants motion for summary judgment, incorporated memorandum of law in sup...
Defendants motion for summary judgment, incorporated memorandum of law in sup...
 
Objective memo
Objective memoObjective memo
Objective memo
 
Employer's Opposition to EEOC's Motion for Summary Judgment on Judicial Revie...
Employer's Opposition to EEOC's Motion for Summary Judgment on Judicial Revie...Employer's Opposition to EEOC's Motion for Summary Judgment on Judicial Revie...
Employer's Opposition to EEOC's Motion for Summary Judgment on Judicial Revie...
 
Legal Memorandum Khan vs. Randall
Legal Memorandum Khan vs. RandallLegal Memorandum Khan vs. Randall
Legal Memorandum Khan vs. Randall
 
Legal Memo #2 Paralegalism
Legal Memo #2 ParalegalismLegal Memo #2 Paralegalism
Legal Memo #2 Paralegalism
 
Sample California meet and confer letter
Sample California meet and confer letter Sample California meet and confer letter
Sample California meet and confer letter
 
Pennsylvania Personal Injury Complaint
Pennsylvania Personal Injury ComplaintPennsylvania Personal Injury Complaint
Pennsylvania Personal Injury Complaint
 
Sample collection of meet and confer letters for discovery in california
Sample collection of meet and confer letters for discovery in californiaSample collection of meet and confer letters for discovery in california
Sample collection of meet and confer letters for discovery in california
 

Destaque (7)

Charisma Enigma
Charisma EnigmaCharisma Enigma
Charisma Enigma
 
Oportunidade De Estatistico
Oportunidade De EstatisticoOportunidade De Estatistico
Oportunidade De Estatistico
 
Siggraph
SiggraphSiggraph
Siggraph
 
Occ Page
Occ PageOcc Page
Occ Page
 
Calypso Lyrics Handout
Calypso Lyrics HandoutCalypso Lyrics Handout
Calypso Lyrics Handout
 
Tom Chaplin
Tom ChaplinTom Chaplin
Tom Chaplin
 
Het Groot Onderhoud | Bedreigd of verrijkt
Het Groot Onderhoud | Bedreigd of verrijktHet Groot Onderhoud | Bedreigd of verrijkt
Het Groot Onderhoud | Bedreigd of verrijkt
 

Semelhante a Motionto remand

CDLA Case law Update February 2012
CDLA Case law Update February 2012CDLA Case law Update February 2012
CDLA Case law Update February 2012
Bo Donegan, CPA
 
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...Fall 2010 open memo assignment no doubt v. activision right of publicity cali...
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...
Lyn Goering
 
Hieleras ruled deprivation of constitutional rights
Hieleras ruled deprivation of constitutional rightsHieleras ruled deprivation of constitutional rights
Hieleras ruled deprivation of constitutional rights
Bryan Johnson
 
My Lawyers Respond to the HOA's Motion to Dismiss
My Lawyers Respond to the HOA's Motion to DismissMy Lawyers Respond to the HOA's Motion to Dismiss
My Lawyers Respond to the HOA's Motion to Dismiss
666isMONEY, Lc
 
10 filed opening brief nov 2011
10 filed opening brief nov 201110 filed opening brief nov 2011
10 filed opening brief nov 2011
jamesmaredmond
 

Semelhante a Motionto remand (20)

RK Associates, Raanan Katz Were Alleged In Unlawful Ejectment In Miami
RK Associates, Raanan Katz Were Alleged In Unlawful Ejectment In MiamiRK Associates, Raanan Katz Were Alleged In Unlawful Ejectment In Miami
RK Associates, Raanan Katz Were Alleged In Unlawful Ejectment In Miami
 
Steele Remand Order 11th Circuit
Steele Remand Order 11th CircuitSteele Remand Order 11th Circuit
Steele Remand Order 11th Circuit
 
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...
 
CDLA Case law Update February 2012
CDLA Case law Update February 2012CDLA Case law Update February 2012
CDLA Case law Update February 2012
 
Scott McMillan San Diego Attorney TRO.pdf
Scott McMillan San Diego Attorney TRO.pdfScott McMillan San Diego Attorney TRO.pdf
Scott McMillan San Diego Attorney TRO.pdf
 
Dovenberg v. Carter Order
Dovenberg v. Carter OrderDovenberg v. Carter Order
Dovenberg v. Carter Order
 
2009.09.03 motion to disqualify Varner as counsel
2009.09.03 motion to disqualify Varner as counsel2009.09.03 motion to disqualify Varner as counsel
2009.09.03 motion to disqualify Varner as counsel
 
Vargas v. Ford - denying appeal bond to Public Citizen
Vargas v. Ford - denying appeal bond to Public CitizenVargas v. Ford - denying appeal bond to Public Citizen
Vargas v. Ford - denying appeal bond to Public Citizen
 
Exhibits to the Motion to Add 200 New Plaintiffs to Armando Montelongo RICO L...
Exhibits to the Motion to Add 200 New Plaintiffs to Armando Montelongo RICO L...Exhibits to the Motion to Add 200 New Plaintiffs to Armando Montelongo RICO L...
Exhibits to the Motion to Add 200 New Plaintiffs to Armando Montelongo RICO L...
 
Express working capital llc v Starving Students Inc
Express working capital llc v Starving Students IncExpress working capital llc v Starving Students Inc
Express working capital llc v Starving Students Inc
 
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...Fall 2010 open memo assignment no doubt v. activision right of publicity cali...
Fall 2010 open memo assignment no doubt v. activision right of publicity cali...
 
Gov.uscourts.nyed.427196.48.0 (1)
Gov.uscourts.nyed.427196.48.0 (1)Gov.uscourts.nyed.427196.48.0 (1)
Gov.uscourts.nyed.427196.48.0 (1)
 
Hieleras ruled deprivation of constitutional rights
Hieleras ruled deprivation of constitutional rightsHieleras ruled deprivation of constitutional rights
Hieleras ruled deprivation of constitutional rights
 
Gov.uscourts.nyed.427196.52.0 (1)
Gov.uscourts.nyed.427196.52.0 (1)Gov.uscourts.nyed.427196.52.0 (1)
Gov.uscourts.nyed.427196.52.0 (1)
 
CAFA Removal & Remand Strategies
CAFA Removal & Remand StrategiesCAFA Removal & Remand Strategies
CAFA Removal & Remand Strategies
 
Doc.126
Doc.126Doc.126
Doc.126
 
My Lawyers Respond to the HOA's Motion to Dismiss
My Lawyers Respond to the HOA's Motion to DismissMy Lawyers Respond to the HOA's Motion to Dismiss
My Lawyers Respond to the HOA's Motion to Dismiss
 
Summary Judgment Ruling
Summary Judgment RulingSummary Judgment Ruling
Summary Judgment Ruling
 
22 order granting 12 b 6 motion
22 order granting 12 b 6 motion22 order granting 12 b 6 motion
22 order granting 12 b 6 motion
 
10 filed opening brief nov 2011
10 filed opening brief nov 201110 filed opening brief nov 2011
10 filed opening brief nov 2011
 

Mais de mzamoralaw

Mais de mzamoralaw (20)

Ladue
LadueLadue
Ladue
 
MGM Complaint
MGM ComplaintMGM Complaint
MGM Complaint
 
Wright v marshaw
Wright v marshawWright v marshaw
Wright v marshaw
 
Worley v. YMCA
Worley v. YMCAWorley v. YMCA
Worley v. YMCA
 
Mdl 2767-initial transfer-03-17 (1)
Mdl 2767-initial transfer-03-17 (1)Mdl 2767-initial transfer-03-17 (1)
Mdl 2767-initial transfer-03-17 (1)
 
Opinion grossman FL preemptory challenges
Opinion grossman FL preemptory challengesOpinion grossman FL preemptory challenges
Opinion grossman FL preemptory challenges
 
Judge's ruling on seeling bills to 3rd party
Judge's ruling on seeling bills to 3rd partyJudge's ruling on seeling bills to 3rd party
Judge's ruling on seeling bills to 3rd party
 
VW Clean Diesel PSC appointments
VW Clean Diesel PSC appointmentsVW Clean Diesel PSC appointments
VW Clean Diesel PSC appointments
 
Lumber Liquidators MDL goes to Alexandria Virginia
Lumber Liquidators MDL goes to Alexandria VirginiaLumber Liquidators MDL goes to Alexandria Virginia
Lumber Liquidators MDL goes to Alexandria Virginia
 
NEBRASKA TRIAL LAWYERS
NEBRASKA TRIAL LAWYERS NEBRASKA TRIAL LAWYERS
NEBRASKA TRIAL LAWYERS
 
NEW YORK ATTORNEY GENERAL CEASE AND DESIST LETTER HERBAL PRODUCTS
NEW YORK ATTORNEY GENERAL CEASE AND DESIST LETTER HERBAL PRODUCTSNEW YORK ATTORNEY GENERAL CEASE AND DESIST LETTER HERBAL PRODUCTS
NEW YORK ATTORNEY GENERAL CEASE AND DESIST LETTER HERBAL PRODUCTS
 
Nucci Target Social Media Discovery
Nucci Target Social Media DiscoveryNucci Target Social Media Discovery
Nucci Target Social Media Discovery
 
Trail v. Lesko
Trail v. LeskoTrail v. Lesko
Trail v. Lesko
 
Aps
ApsAps
Aps
 
Trail v. lesko (social media discovery)
Trail v. lesko (social media discovery)Trail v. lesko (social media discovery)
Trail v. lesko (social media discovery)
 
NCAA CONCUSSION MDL, ORDER AND PLAINTIFFS EXECUTIVE COMMITTEE
NCAA CONCUSSION MDL, ORDER AND PLAINTIFFS EXECUTIVE COMMITTEENCAA CONCUSSION MDL, ORDER AND PLAINTIFFS EXECUTIVE COMMITTEE
NCAA CONCUSSION MDL, ORDER AND PLAINTIFFS EXECUTIVE COMMITTEE
 
USA v.Mira
USA v.Mira USA v.Mira
USA v.Mira
 
Schedule of action androgel MDL AND TRANSFER ORDER
Schedule of action androgel MDL AND TRANSFER ORDERSchedule of action androgel MDL AND TRANSFER ORDER
Schedule of action androgel MDL AND TRANSFER ORDER
 
Ftc national
Ftc nationalFtc national
Ftc national
 
Morcellator Lawyer Georgia
Morcellator Lawyer GeorgiaMorcellator Lawyer Georgia
Morcellator Lawyer Georgia
 

Motionto remand

  • 1. IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION PHILLIP LEE WALTERS, ) ) ) Plaintiffs, ) CASE NO. 5:09-CV-00 ) vs. ) ) SAMUEL PATTERS AND KEEN ) TRANSPORT, INC. ) Defendants. ) PLAINTIFF PHILLIP LEE WALTERS' MOTION TO REMAND Plaintiff Phillip Lee Walters, pursuant to 28 U.S.C. § 1447(c), moves this Court to remand the above-styled matter to the State Court of Bibb County, Georgia. The absence of removal jurisdiction mandates the requested remand. As specific grounds, Plaintiff states: Complaint 1. This is a case sounding in negligence. On August 21, 2009 in the State Court of Bibb County, Georgia, Plaintiff instituted this lawsuit by filing a Complaint. The named Defendants are those listed in the caption, Samuel Patterson and Keen Transport, Inc. Specifically, Plaintiff alleges that his vehicle was struck by a truck driven by Defendant Patterson.
  • 2. 2. Contrary to Defendants' assertions in Paragraph 7 of the Notice of Removal, Plaintiff has not alleged in any paragraph of his Complaint that he seeks “sums in excess of $75,000, exclusive of interest and costs.” (Defendants' Notice of Removal, Paragraph 7). Notice of Removal 3. Defendants filed their Notice of Removal with this Court in a timely manner, doing so on September 29, 2009. 4. As the sole source of federal subject-matter jurisdiction, Defendants referenced only diversity-of- citizenship jurisdiction pursuant to 28 U.S.C. § 1322 (Notice of Removal Paras. 4, 5, and 6), and a claimed amount in controversy (Notice of Removal, Paras. 7 and 8). General Legal Principles 5. Federal courts are courts of limited jurisdiction. See 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). 6. Removal statutes must be strictly construed because Congressional intent in enacting removal legislation was to 2
  • 3. restrict removal jurisdiction. Shamrock Oil & Gas Corp. v. Streets, 313 U.S. 100, 108, 61 S. Ct. 868, 85 L. Ed. 2D 1214 (1921). 7. “A court must strictly construe the requirements of the removal statute, as removal constitutes an infringement on state sovereignty.” Newman v. Spectrum Stores, Inc., 109 F. Supp. 2d 1342, 1344 (M.D. Ala. 2000). “Failure to comply with the requirements of the removal statute generally constitutes adequate grounds for remand.” 109 F. Supp. 2d at 1345. 8. “Statutes that limit federal jurisdiction are always strictly construed against the removing party, and there is no shame in a plaintiff’s insistence on full and complete compliance with them by a defendant who wants to flee to federal court.” Kisor v. Collins, 338 F. Supp. 2d 1279, 1281 (N.D. Ala. 2004). 9. The removing party bears the burden of demonstrating the existence of federal jurisdiction. Wilson v. Republic Iron & Steel Co., 257 U.S. 92, 97, 42 S. Ct. 35, 660 L. Ed. 2d 144 (1921); Leonard v. Enterprise Rent a Car, 279 F.3d 967, 972 (11th Cir. 2002). Specific Jurisdictional-Threshold-Amount Principles 3
  • 4. 10. A district court “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, and is between ... citizens of different States.” 28 U.S.C. § 1332(a). There can be no diversity-of-citizenship-based subject-matter jurisdiction absent satisfaction of the $75,000 threshold amount. 11. In its removal pleading, Defendants made no mention of the opinion, Lowery v. Alabama Power Co., 483 F.3d 1184 (11th Cir. 2007), cert. denied, sum nom, Hanna Steel Corp. v. Lowery, ___ U.S. ___, 128 S. Ct. 2877 (2008), and its impact on the issue of a removing party’s satisfying the jurisdictional- threshold-amount requirement. Defendants have made no mention of the numerous opinions that have applied Lowery in factual scenarios similar to that in the present matter and granted motions to remand due to a failure to satisfy the jurisdictional-threshold-amount requirement. 12. In Beasley v. Fred’s Inc., Civil Action No. 08-0120- WS-C, 2008 WL 899249 (S.D. Ala. Mar. 31, 2008), in an Alabama state court, Beasley sued Fred’s after she fell while shopping in a Fred’s store and injured her back and both knees. Beasley sought compensatory damages in connection with a surgery on her left knee and for her pain and suffering and punitive damages. In her complaint, Beasley demanded no specified amount of 4
  • 5. damages. While Beasley did not file a motion to remand, District Judge Steele remanded the matter because he independently found a failure to satisfy the jurisdictional- threshold-amount requirement. District Judge Steele stated that “[t]he amount in controversy [was] not apparent from the face of the complaint, because there [was] no way to determine from the complaint whether the plaintiff has been injured so badly as to make an award of over $75,000 more likely than not.” 2008 WL 899249 at *1. He wrote: Moreover, “[a] conclusory allegation in the notice of removal that the jurisdictional amount is satisfied, without setting forth the underlying facts supporting such an assertion, is insufficient to meet the defendant’s burden.” Williams [v. Best Buy Co.], 269 F.3d [1316,] 1319-20 [(11th Cir. 2001)]. “[U]nsupported assumptions” are likewise “inadequate.” Leonard v. Enterprise Rent A Car, 279 F.3d 967, 972 (11th Cir. 2002). The standard for removal is preponderance of the evidence and, when the removing defendant relies only on representations without presenting evidence, it cannot meet its burden of supporting removal. Lowery v. Alabama Power Co., 483 F.3d 1184, 1210-1211 (11th Cir. 2007). 2008 WL 899249 at *2. 13. In Williamson v. Home Depot USA, Inc., No. 07-61643- CIV, 2008 WL 2262044 (S.D. Fla. 30, 2008), Williamson was injured while shopping at a Home Depot store. Williamson 5
  • 6. commenced a lawsuit in a Florida state court, Home Depot removed the matter and Williamson filed a motion to remand. Home Depot unsuccessfully argued that it was facially apparent from the complaint that the amount in controversy exceeded $75,000 because Williamson asserted that he sustained serious injuries to his dominant hand. The district court wrote: To show that it is facially apparent that the damages exceed the jurisdictional minimum, it is insufficient to rely on the severity of the injuries alleged. Beal v. La Quinta Inns., Inc., No. 3:06-CV-966-J-33 TEM, 2007 WL 1577826, at *2 (M.D. Fla. May 31, 2007)(finding it insufficient to rely upon on the severity of the damages claimed to satisfy burden of proving jurisdiction by a preponderance of the evidence). ... 2008 WL 2262044 at *2. Argument 15. Defendants do not mention the Lowery opinion or any recent germane opinions applying the principles announced in Lowery. 16. Defendants wrongfully assume that the jurisdictional- threshold-amount requirement is met because a plaintiff alleges personal injuries. Since the issuance of the Lowery opinion, throughout the Eleventh Circuit, assumptions are insufficient to satisfy the burden imposed on a removing defendant to satisfy the jurisdictional-threshold-amount requirement. 6
  • 7. 17. Defendants truly ask this Court to speculate as to some satisfaction of the jurisdiction-threshold-amount requirement because the Plaintiff may ask a jury to award him some measure of damages. 18. Defendants have chosen to ignore Lowery; this Court may not. Defendants have made no effort to follow the principles announced in Lowery and applied in post-Lowery opinions. WHEREFORE,Plaintiff moves this Court to enter an order remanding this matter of the State Court of Bibb County, Georgia. DATED this _20th day of October, 2009. s/ Mark Zamora GA BAR 784239 MARK ZAMORA, ESQUIRE POST OFFICE BOX 660216 ATLANTA, GA 30366 T: 404/451-7781 F: 404/506-9223 Email: mzamoralaw@yahoo.com CERTIFICATE OF SERVICE I hereby certify that on October 20, 2009 I electronically filed PLAINTIFF'S MOTION TO REMAND with the Clerk of Court using the CM/ECF system which will automatically send email notification to the following attorneys of record: GRANT SMITH, ESQ. and KIMBERLY DEWITT, ESQ., Dennis, Corry, Porter and Smith, 7
  • 8. LLP, 3535 Piedmont Road, NE, 14 Piedmont Center, Suite 900, Atlanta, GA 30305. I hereby certify that I have mailed by United States Postal Service the document to the following non-CM/ECF participants: None. s/ Mark Zamora GA BAR 784239 MARK ZAMORA, ESQUIRE POST OFFICE BOX 660216 ATLANTA, GA 30366 T: 404/451-7781 F: 404/506-9223 Email: mzamoralaw@yahoo.com 8