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Landacre v. Chantal

September 4, 2007


The opinion of the court was delivered by: Herndon, District Judge



Before the Court is Plaintiff's Motion to Remand (Doc. 9), which has been fully briefed by the parties and is now ripe for determination. Plaintiff initially filed suit on March 12, 2007, in the Circuit Court of the Third Judicial Circuit, Madison County, Illinois. This is a personal injury case in which Plaintiff seeks damages due to injuries suffered from an automobile collision, allegedly caused by defendant Lizette Chantal. In his Complaint, plaintiff David J. Landacre claims that on April 18, 2005, he was driving westbound on Illinois Route 104 in the town of Hadley, Pike County, Illinois. That same day, defendant Chantal was driving a tractor trailer, also traveling westbound on Illinois Route 104, near its intersection with C.R. #320th Street when she allegedly missed her turn onto a perpendicular roadway. Upon realizing she missed her turn, Chantal allegedly stopped her tractor trailer in the middle of the road and attempted to back up in order to make the turn. Chantal's alleged negligence while operating the vehicle is what Plaintiff claims caused him to collide with the rear end of Chantal's tractor trailer. Due to this collision, Plaintiff claims he has "sustained injuries of a permanent and ongoing basis" and "has been sore, lame and disabled and is likely to remain so throughout his natural life," thus seeking damages for past and future medical expenses and past and future lost wages in an amount "in excess of Fifty Thousand Dollars ($50,000)" (Doc. 19, Ex. A, pp. 2-3). In addition to defendant Chantal, Plaintiff also sued Les Enterprises, Inc. ("Les") and D.A.M.I., Inc. ("DAMI") (collectively, "Defendants").

Defendants removed Plaintiff's suit to federal court on June 7, 2006, on the basis of diversity jurisdiction, 28 U.S.C. § 1332. Plaintiff argues the removal is untimely and therefore, the case should be remanded. Conversely, Defendants argue they did not have notice that the amount in controversy would meet the requisite jurisdictional amount under § 1332 to warrant removal until a June 1, 2007, telephone conference with Plaintiff's counsel revealed that his client would be seeking damages in excess of $75,000 (see Doc. 5, Ex. B), and thus, their removal is timely. For the reasons as discussed in this Order, the Court finds removal was timely and proper.


A. Legal Standard

1. Removal

The removal statute, 28 U.S.C. § 1441, is construed narrowly, and doubts concerning removal are resolved in favor of remand. Doe v. Allied-Signal, Inc., 985 F.2d 908, 911 (7th Cir. 1993).Defendants bear the burden to present evidence of federal jurisdiction once the existence of that jurisdiction is fairly cast into doubt. See In re Brand Name Prescription Drugs Antitrust Litig., 123 F.3d 599, 607 (7th Cir. 1997). "A defendant meets this burden by supporting [its] allegations of jurisdiction with 'competent proof,' which in [the Seventh Circuit] requires the defendant to offer evidence which proves 'to a reasonable probability that jurisdiction exists.'" Chase v. Shop 'N Save Warehouse Foods, Inc., 110 F.3d 424, 427 (7th Cir. 1997)(citations omitted). However, if the district court lacks subject matter jurisdiction, the action must be remanded to state court pursuant to 28 U.S.C. § 1447(c).

2. Diversity Jurisdiction

The statute regarding diversity jurisdiction, 28 U.S.C. § 1332,requires complete diversity between the parties plus an amount in controversy which exceeds $75,000, exclusive of interest and costs. Complete diversity means that "none of the parties on either side of the litigation may be a citizen of the state of which a party on the other side is a citizen." Howell v. Tribune Entertainment Co., 106 F.3d 215, 217 (7th Cir. 1997) (citations omitted). The status of the case as disclosed by a plaintiff's complaint is controlling on the issue as to whether the case is removable. St. Paul Mercury Indemnity Co. v. Red Cab Co., 303 U.S. 283, 291 (1938). When the amount in controversy is at issue, if the face of the complaint establishes that the suit cannot involve the necessary amount, the case should be remanded. Id. at 291-92. "Accepted wisdom" provides that a plaintiff's evaluation of the stakes must be respected when deciding whether a claim meets the amount in controversy requirement for federal diversity jurisdiction. Barbers, Hairstyling for Men & Women, Inc. v. Bishop, 132 F.3d 1203, 1205 (7th Cir. 1997) (citing St. Paul Mercury, 303 U.S. at 289). However, a plaintiff "may not manipulate the process" to defeat federal jurisdiction and force a remand once the case has been properly removed. Gould v. Artisoft, Inc., 1 F.3d 544, 547 (7th Cir. 1993)(citations omitted).

B. Timeliness of Removal

Although defendant Chantal was initially served with Plaintiff's Complaint on March 30, 2007, this case was not removed until June 7, 2007. Plaintiff argues this far exceeds the thirty-day time period to remove a case under 28 U.S.C. § 1446(b). However, in their defense, Defendants assert it was not apparent that this case was removable on the basis of diversity jurisdiction until it was confirmed by Plaintiff's counsel that the damages sought met the jurisdictional amount. According to Defendants, it was not until their counsel had a telephone conversation with Plaintiff's counsel on June 1, 2007, that they knew Plaintiff would be seeking over $75,000 in damages (Doc. 10, pp. 1-2). Defendants' counsel thereafter sent a letter to Plaintiff's counsel, confirming the amount of damages sought (Doc. 19, Ex. B). Defendants removed the case on June 7, 2007. Even though they exceeded the initial thirty-day period after defendant Chantal was served, Defendants argue their removal was timely and proper under § 1446(b), under the statute's language stating, "[i]f the case stated by the initial pleading is not removable, a notice of removal may be filed within thirty days after receipt by the defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable . . . ." 28 U.S.C. § 1446(b) (emphasis added).

Plaintiff questions Defendants' claimed "lack of knowledge" regarding the amount of damages the suit represented, stating that a mere evaluation of the police report and photographs of the accident easily reveal a situation exceeding $75,000 in damages. To his Motion, Plaintiff has attached the police report and two photos depicting the extensive damage to the parties' vehicles caused by the accident. Further, Plaintiff offers precedential case law stating that a court may consider evidence outside of the pleadings in order to "shed light on the situation which existed when the case was removed," (Doc. 10, p. 5, citing Harman v. OKI Systems, 115 F.3d 477, 480 (7th Cir. 1997)). Plaintiff believes that it was apparent from the beginning that this case was removable, claiming that the "police report establishes that plaintiff was burned at the scene and transported from the roadway by the helicopter" (Doc. 10, p. 5). In addition, Plaintiff believes his allegations that he suffered "permanent injuries" and that he will be "disabled throughout his life," lend credence to his arguments that a reasonable reading of the initial Complaint should have put Defendants on notice that Plaintiff was seeking damages in excess of $75,000 (Doc. 9, ¶ 3; Doc. 10, p. 5).

However, Defendants claim the police report did not state that Plaintiff's injuries included burns, nor did the allegations of Plaintiff's Complaint. Further, Defendants claim they have not been provided with any of Plaintiff's medical records nor has Plaintiff made a settlement demand (Doc. 19, pp. 7-8). Both parties, in support of their respective arguments, cite to a similar case opinion issued in this District: Bailey v. Conocophillips Co., No. 06-677-JLF, 2006 WL 3487655 (S.D. Ill. Dec. 4, 2006)(Foreman, J.). While this Court rarely relies on trial court opinions and directs counsel in its website to refrain from doing so, it will parse the cited case since ...

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