Jesus Arturo Lopez v. Kohls,Inc.
Jesus Arturo Lopez v. Kohls,Inc.
Trial Court Opinion
1 JS-6 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 JESUS ARTURO LOPEZ, Case No. 2:21-cv-09051-FLA (MAAx)
12 Plaintiff, ORDER REMANDING ACTION 13 v. 14 KOHL’S, INC., et al., 15 Defendants. 16
17 18 On November 20, 2020, Plaintiff Jesus Arturo Lopez (“Plaintiff”) initiated this 19 action against Defendant Kohl’s Inc. (“Defendant”) and DOES 1 through 30 in the 20 Los Angeles County Superior Court. Dkt. 1-1. The Complaint states causes of action 21 based on injuries she allegedly sustained at Defendant’s store located in Alhambra, 22 California. See id. 23 On November 18, 2021, Defendant removed the action to this court based on 24 alleged diversity jurisdiction. Dkt. 1. In its Notice of Removal, Defendant alleges the 25 court has subject matter jurisdiction under
28 U.S.C. § 1332because the amount in 26 controversy exceeds $75,000.
Id. at 2. Defendant relies exclusively on Plaintiff’s 27 Statement of Damages, which seeks $550,000. Id.; Dkt. 1-3. 28 / / / 1 On August 29, 2023, the court issued an Order to Show Cause (“OSC”) why the 2 action should not be remanded for lack of subject matter jurisdiction due to an 3 insufficient amount in controversy. Dkt. 13. The court provided the parties fourteen 4 days to respond and cautioned Defendant that, as the party asserting federal 5 jurisdiction, its “[f]ailure to respond timely and adequately to [the OSC] shall result in 6 the remand of the action without further notice.”
Id. at 3. 7 Federal courts are courts of “limited jurisdiction,” possessing only “power 8 authorized by the Constitution and statute[.]” Kokkonen v. Guardian Life Ins. Co. of 9 Am.,
511 U.S. 375, 377(1994); U.S. Const. art. III, § 2, cl. 1. Courts are presumed to 10 lack jurisdiction unless the contrary appears affirmatively from the record. See 11 DaimlerChrysler Corp. v. Cuno,
547 U.S. 332, 342 n. 3 (2006). Additionally, federal 12 courts have an obligation to examine jurisdiction sua sponte before proceeding to the 13 merits of a case. See Ruhrgas AG v. Marathon Oil Co.,
526 U.S. 574, 583(1999). 14 Federal courts have jurisdiction where an action arises under federal law or 15 where each plaintiff’s citizenship is diverse from each defendant’s citizenship and the 16 amount in controversy exceeds $75,000, exclusive of interest and costs. 28 U.S.C. 17 §§ 1331, 1332(a). Thus, a notice removing an action from state court to federal court 18 must include “a plausible allegation that the amount in controversy exceeds the 19 jurisdictional threshold.” Dart v. Cherokee Basin Operating Co., LLC v. Owens, 574
20 U.S. 81, 89 (2014). But where a party contests, or a court questions, a party’s 21 allegations concerning the amount in controversy, both sides submit proof, and the 22 court decides whether the party claiming jurisdiction has proven the amount in 23 controversy by a preponderance of the evidence.
Id.at 88–89; see Fed. R. Civ. P. 24 12(h)(3) (“If the court determines at any time that it lacks subject-matter jurisdiction, 25 the court must dismiss the action.”). 26 Defendant has not filed any response to the court’s OSC. This, in and of itself, 27 is a sufficient basis to remand the action, because the court expressly warned 28 Defendant that its failure to respond would result in the remand of the action without | | further notice. See Dkt. 13 at 3. 2 As an additional basis for remand, the court looks to allegations in the Notice of 3 | Removal to determine if the amount in controversy is self-evident or does not 4 || otherwise require additional proof. See Singer v. State Farm Mut. Auto. Ins. Co., 116 5 | F.3d 373, 376 (9th Cir. 1997). The Notice of Removal premises its conclusion 6 | regarding the amount in controversy solely on Plaintiff's statement of damages. See 7 | Dkt. 1 at 2. Defendant, however, provides no evidence to substantiate that Plaintiff's 8 | estimate is reasonable, nor is such an estimation apparent on the face of the 9 | Complaint. See Cohn v. Petsmart, Inc.,
281 F.3d 837, 840(9th Cir. 2002) (A 10 | statement of damages “is relevant evidence of the amount in controversy if it appears 11 | to reflect a reasonable estimate of the plaintiff's claim.”) (emphasis added). 12 Thus, after ordering the parties to demonstrate diversity jurisdiction legally and 13 | factually, the amount in controversy—and therefore the existence of diversity 14 | jurisdiction—remains unproven and in substantial doubt. Accordingly, the court 15 | cannot conclude that diversity jurisdiction exists. 16 The court, therefore, REMANDS the action to the Los Angeles County 17 | Superior Court, Case No. 20STCV44709. All dates and deadlines in this court are 18 | VACATED. The clerk of the court shall close the action administratively. 19 20 IT IS SO ORDERED. 21 22 | Dated: September 13, 2023
FERNANDO'L. AENLLE-ROCHA 25 United States District Judge 26 27 28
Reference
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