Stephanie Garcia v. United Parcel Service, Inc.
Stephanie Garcia v. United Parcel Service, Inc.
Trial Court Opinion
JS-6 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL Case No. CV 20-01640 PA (SHKx) Date August 20, 2020 Title Stephanie Garcia v. United Parcel Service, Inc.
Present: The Honorable PERCY ANDERSON, UNITED STATES DISTRICT JUDGE T. Jackson Not Reported N/A Deputy Clerk Court Reporter Tape No. Attorneys Present for Plaintiff: Attorneys Present for Defendant: None None Proceedings: IN CHAMBERS - COURT ORDER Before the Court is a Notice of Removal filed by defendant United Parcel Service, Inc. (“Defendant”). (Dkt. No. 1 (“Removal”).) Defendant asserts this Court has jurisdiction over the action brought against it by plaintiff Stephanie Garcia (“Plaintiff”) based on the Court’s diversity jurisdiction. See
28 U.S.C. § 1332. Federal courts are courts of limited jurisdiction, having subject matter jurisdiction only over matters authorized by the Constitution and Congress. See, e.g., Kokkonen v, Guardian Life Ins. Co., 511 375, 377 (1994). A suit filed in state court may be removed to federal court if the federal court would have had original jurisdiction over the suit.
28 U.S.C. § 1441(a). A removed action must be remanded to state court if the federal court lacks subject matter jurisdiction.
28 U.S.C. § 1447(c). “The burden of establishing federal jurisdiction is on the party seeking removal, and the removal statute is strictly construed against removal jurisdiction.” Prize Frize, Inc. v. Matrix (U.S.) Inc.,
167 F.3d 1261, 1265(9th Cir. 1999). “Federal jurisdiction must be rejected if there is any doubt as to the right of removal in the first instance.” Gaus v. Miles, Inc.,
980 F.2d 564, 566(9th Cir. 1992). In attempting to invoke this Court’s diversity jurisdiction, Defendant must prove that there is complete diversity of citizenship between the parties and that the amount in controversy exceeds $75,000.
28 U.S.C. § 1332. To establish citizenship for diversity purposes, a natural person must be a citizen of the United States and be domiciled in a particular state. Kantor v. Wellesley Galleries, Ltd.,
704 F.2d 1088, 1090(9th Cir. 1983). Persons are domiciled in the places they reside with the intent to remain or to which they intend to return. See Kanter v. Warmer-Lambert Co.,
265 F.3d 853, 857(9th Cir. 2001). In an effort to establish the Court’s diversity jurisdiction, Defendant’s Notice of Removal alleges: Plaintiff is and was a citizen of the State of California at all relevant times. Plaintiff's Complaint alleges that she ‘is, and at all time herein mentioned was, an individual residing in the State of California.” Compl. □ 1. Plaintiffs personnel records indicate that she resided in California during
JS-6 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL Case No. CV 20-01640 PA (SHKx) Date August 20, 2020 Title Stephanie Garcia v. United Parcel Service, Inc. the entire period of employment with UPS .... There are no indications in her personnel records that she ever intended to relocate outside of California, or that she has done so.... Public records also indicate that Plaintiff currently resides in Menifee, California. ... Accordingly, Plaintiff is a citizen of California for purposes of analyzing diversity jurisdiction. (Removal 11.) As the Notice of Removal alleges, Defendant’s support for its allegations concerning Plaintiff's citizenship rely in part on paragraph 1 of the Complaint that Plaintiff filed in Riverside Superior Court. That paragraph of Plaintiff's Complaint alleges only Plaintiff's residence, and does not allege Plaintiff's state of domicile or citizenship. Because an individual is not necessarily domiciled where he or she resides, Defendant’s allegations of Plaintiff's residency are insufficient to establish her citizenship. In addition, Defendant relies on Plaintiff's personnel file, which indicates Plaintiff lived in California, and contains no indication Plaintiff intended to relocate outside of California. According to Plaintiff's Complaint, Plaintiff only worked for Defendant for two years. In addition, the Court is not convinced that an employee would update her personnel file to tell her employer she intended to relocate outside of California, particularly after that employee’s employment has been terminated. Finally, Defendant’s public records search does not indicate Plaintiff's intent to remain in California as required to establish Plaintiff's citizenship. “Absent unusual circumstances, a party seeking to invoke diversity jurisdiction should be able to allege affirmatively the actual citizenship of the relevant parties.” Kanter,
265 F.3d at 857. Asa result, Defendant’s allegations are insufficient to invoke this Court’s diversity jurisdiction. For the foregoing reasons, Defendant has failed to satisfy its burden of showing that diversity Jurisdiction exists over this action. Accordingly, this action is hereby remanded to Riverside County Superior Court, Case No. RIC2001427, for lack of subject matter jurisdiction. See
28 U.S.C. § 1447(c). IT IS SO ORDERED.
Reference
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