Banks v. Robinson
ORDER OF REMAND. Signed by the Honorable R. Bryan Harwell on 2/27/2017. (hcic, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
Terry F. Banks,
Dennis Derrick Robinson, Jr.,
Civil Action No.: 4:17-cv-00495-RBH
ORDER OF REMAND
Under 28 U.S.C. § 1441(a), a defendant is permitted to remove a case to federal court if
the court would have had original jurisdiction over the matter. District courts have original
jurisdiction “where the matter in controversy exceeds the sum or value of $75,000, exclusive of
interest and costs, and is between . . . citizens of different States.” 28 U.S.C. § 1332(a)(1).
Removal statutes are strictly construed against removal, and any doubts concerning the propriety
of removal must be resolved in favor of retained state court jurisdiction. Marshall v. Manville
Sales Corp., 6 F.3d 229, 232 (4th Cir. 1993). In addition, “[t]he party seeking removal bears the
burden of demonstrating that removal jurisdiction is proper.” In Re Blackwater Security
Consulting, LLC, 460 F.3d 576, 583 (4th Cir. 2006) (citation omitted). This includes
establishing compliance with the removal statute requirements. See Marler v. Amoco Oil Co., 793
F. Supp. 656, 658-59 (E.D.N.C. 1992). Courts must narrowly interpret removal jurisdiction
because of the significant federalism concerns that are raised by removing proceedings from state
court. Id. Thus, all doubts are resolved in favor of remand. See Shamrock Oil & Gas Corp. v.
Sheets, 313 U.S. 100, 108-09 (1941); see also Mulcahey v. Columbia Organic Chems. Co., Inc.,
29 F.3d 148, 151 (4th Cir. 1994).
In the instant matter, Defendant removed this case from the South Carolina Court of
Common Pleas for Chesterfield County pursuant to 28 U.S.C. §§ 1441 and 1446. Defendant
based federal jurisdiction on diversity jurisdiction pursuant to §1332. However, Plaintiff did not
specify any monetary amount of damages or clearly allege the jurisdictional amount in the
Complaint, and Defendant’s notice of removal failed to allege facts adequate to establish that the
amount in controversy exceeds the jurisdictional amount.
Because the amount in controversy was unclear and this Court may have lacked diversity
jurisdiction, the Court entered an Order instructing Defendant to brief the Court and show cause
why this case should not be remanded to the State court for the foregoing reasons. The Court
also instructed Plaintiff to file a response not later than five calendar days thereafter including a
clarification as to whether Plaintiff intended to pursue, at the time of filing the original
complaint, damages in excess of the jurisdictional amount of $75,000. See JTH Tax, Inc. v.
Frashier, 624 F.3d 635, 638 (4th Cir. 2010) (“[T]he ‘sum claimed by the plaintiff controls’ the
amount in controversy determination.” (quoting St. Paul Mercury Indem. Co. v. Red Cab Co.,
303 U.S. 283, 288 (1938))); Wiggins v. N. Am. Equitable Life Assurance Co., 644 F.2d 1014,
1017 (4th Cir. 1981) (“Ordinarily the jurisdictional amount is determined by the amount of the
plaintiff’s original claim, provided that the claim is made in good faith.”). The Court stated that
“[i]f Plaintiff did not intend to pursue damages adequate to satisfy the jurisdictional threshold at
the time of filing and if Plaintiff stipulates to such limitation having a binding effect, the Court
will remand this matter to state court.” [ECF No. 4].
On February 24, 2017, the parties filed a stipulation as to the amount in controversy.
[ECF No. 7]. Based on the stipulation, it appears the parties are in agreement that remand is
appropriate at the present time.
Based on the foregoing, this case is hereby REMANDED to the South Carolina Court of
Common Pleas for Darlington County, South Carolina. A certified copy of this Order of Remand
shall be mailed by the Clerk of this Court to the Clerk of the Court of Common Pleas,
Darlington, South Carolina.
IT IS SO ORDERED.
February 27, 2017
Florence, South Carolina
s/ R. Bryan Harwell
R. Bryan Harwell
United States District Judge
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