Ruiz v. Cardenas Markets, LLC

District Court, D. Nevada

Ruiz v. Cardenas Markets, LLC

Trial Court Opinion

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 MARGARITA RUIZ, Case No.: 2:22-cv-02172-APG-NJK

4 Plaintiff Order Remanding Case

5 v.

6 CARDENAS MARKETS, LLC,

7 Defendant

8 Defendant Cardenas Markets, LLC removed this case from state court based on 9 diversity jurisdiction. ECF No. 1. If removal is sought based on diversity of citizenship, “the 10 sum demanded in good faith in the initial pleading shall be deemed to be the amount in 11 controversy.”

28 U.S.C. § 1446

(c)(2). If the initial pleading seeks nonmonetary relief or “a 12 money judgment, but the State practice either does not permit demand for a specific sum or 13 permits recovery of damages in excess of the amount demanded,” then “the notice of removal 14 may assert the amount in controversy,” but only “if the district court finds, by the preponderance 15 of the evidence, that the amount in controversy exceeds the amount specified in section 1332(a).” 16

28 U.S.C. § 1446

(c)(2). 17 Federal courts are courts of limited jurisdiction. . . . It is to be presumed that a cause lies outside this limited jurisdiction, and the burden of establishing the 18 contrary rests upon the party asserting jurisdiction. . . . This burden is particularly stringent for removing defendants because the removal statute is strictly 19 construed, and any doubt about the right of removal requires resolution in favor of remand. 20 21 Corral v. Select Portfolio Servicing, Inc.,

878 F.3d 770

, 773–74 (9th Cir. 2017) (simplified). 22 “Federal jurisdiction must be rejected if there is any doubt as to the right of removal in the first 23 instance.” Gaus v. Miles,

980 F.2d 564, 566

(9th Cir. 1992) (per curiam). Where “it is unclear 1 what amount of damages the plaintiff has sought,” as with claims governed by Nevada Rule of 2 Civil Procedure 8(a), “then the defendant bears the burden of actually proving the facts to 3 support jurisdiction, including the jurisdictional amount.”

Id.

4 In Gaus, the Ninth Circuit vacated the district court’s grant of summary judgment 5 because the federal court lacked subject matter jurisdiction; the Ninth Circuit remanded with

6 instructions to remand the case to the state court.

980 F.2d at 565, 567

. The plaintiff had filed 7 suit in Nevada state court, seeking damages “in excess of $10,000.” Upon removal, the 8 removing defendant alleged that “the matter in current controversy . . . exceeds the sum of 9 $50,000.”

Id. at 565

. The Ninth Circuit found that the removing defendant “offered no facts 10 whatsoever to support the court’s exercise of jurisdiction,” and held that “[t]his allegation, 11 although attempting to recite some ‘magical incantation,’ neither overcomes the ‘strong 12 presumption’ against removal jurisdiction, nor satisfies [the removing defendant]’s burden of 13 setting forth, in the removal petition itself, the underlying facts supporting its assertion that the 14 amount in controversy exceeds $50,000.”

Id. at 567

.

15 Cardenas has not offered sufficient facts to support the court’s exercise of jurisdiction. 16 Cardenas relies on the plaintiff’s request for exemption from arbitration, but that identifies only 17 $28,456.23 in medical bills in a year-and-a-half following the subject incident. ECF No. 1-5. 18 Based on my judicial, legal, and practical experience and common sense, I find it highly unlikely 19 that the amount in controversy exceeds $75,000. 20 / / / / 21 / / / / 22 / / / / 23 / / / / 1 I THEREFORE ORDER that this case is remanded to the state court from which it was 2\|removed for all further proceedings. The clerk of the court is instructed to close this case. 3 DATED this 3rd day of January, 2023. > ANDREWP.GORDON sits 6 UNITED STATES DISTRICT JUDGE

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