Collum v. UP Trucking Services, LLC
ORDER denying 4 Motion to Remand. Signed by Chief Judge William H. Steele on 11/18/2015. Copy mailed to Defendant. (tgw)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
RICHARD BLAKE COLLUM, SR.,
UP TRUCKING SERVICES, LLC,
) CIVIL ACTION 15-0512-WS-M
This matter is before the Court on the plaintiff’s motion to remand. (Doc.
4). The sole ground of the motion is that the notice of removal and attachments
thereto fail to prove the existence of complete diversity of citizenship.
The notice of removal grounds subject matter jurisdiction in diversity of
citizenship. (Doc. 1).1 The civil cover sheet identifies the plaintiff as a citizen of
Alabama, (Doc. 1-1), and the plaintiff’s motion to remand takes no issue with this
allegation. Instead, the plaintiff argues that the removing defendant has not
adequately “proved” that the defendants are not “residents” of Alabama.
As a threshold matter, “[c]itizenship, not residence, is the key fact that must
be alleged in the complaint to establish diversity for a natural person.” Taylor v.
Appleton, 30 F.3d 1365, 1367 (11th Cir. 1994). The defendants are a natural
person and an LLC, the two members of which are natural persons.
Second, “as specified in § 1446(a), a defendant’s notice of removal need
include only a plausible allegation that the amount in controversy exceeds the
jurisdictional threshold.” Dart Cherokee Basin Operating Co. v. Owens, 135 S.
Ct. 547, 554 (2014). “Evidence establishing the amount is required … only when
Because the complaint demands damages of over $1 million, (Doc. 1 at 8-9), the
amount in controversy obviously exceeds the $75,000 jurisdictional threshold.
the plaintiff contests, or the court questions, the defendant’s allegation.” Id.
While Dart Cherokee addressed the amount in controversy element rather than the
citizenship element, the same result obtains. The Supreme Court’s ruling derived
from Section 1446(a), which requires of the notice of removal only “a short and
plain statement of the grounds for removal.” As the Dart Cherokee Court held,
“[a] statement ‘short and plain’ need not contain evidentiary submissions,” 135 S.
Ct. at 551, a conclusion as true for citizenship as for amount in controversy.
Moore v. Gladiator Events, LLC, 2015 WL 5459625 at *4 (N.D. Tex. 2015).
Because a defendant need not present evidence in its notice of removal, and
thus need not “prove” the parties’ citizenship in that filing, the plaintiff’s motion
to remand is denied.2
DONE and ORDERED this 18th day of November, 2015.
s/ WILLIAM H. STEELE
CHIEF UNITED STATES DISTRICT JUDGE
The amended notice of removal includes an allegation that the individual
defendant, and both members of the entity defendant, are all citizens of Mexico and/or
Texas. (Doc. 3 at 2). The Court finds the allegation plausible, and the evidence
submitted by the removing defendant, though criticized by the plaintiff, makes the
allegation more than plausible. If the plaintiff nevertheless suspects that any of these
individuals, at some legally relevant time, shared his Alabama citizenship, he is of course
free to pursue discovery along those lines and to move for remand should his
investigation support his suspicions.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?