Armstrong v. Starwood Hotels & Resorts Worldwide, Inc.
6:16-cv-02028
M.D. Fla.Apr 26, 2017Background
- Armstrong filed a state-court negligence action against Starwood in Florida; Starwood removed it to federal court.
- Armstrong moves for remand contending Starwood's removal was untimely.
- District Court analyzes removal timing under 28 U.S.C. § 1446(b)(1) and (b)(3) given the amended rules for removals when citizenship is not stated in the initial pleading.
- The complaint was silent on citizenship, so § 1446(b)(3) governs timeliness if information making the case removable appears in an amended pleading or other paper.
- Starwood served interrogatories seeking Armstrong’s citizenship and relied on Armstrong’s responses to support removal; Armstrong argued pre-suit letters showed diversity, but those letters are not controlling for removal timing or citizenship.
- Court ultimately denies remand but deems Starwood’s jurisdictional allegations deficient and capable of cure through an amended notice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of removal under §1446(b)(3)? | Starwood's removal relied on initial pleading; untimely if treated under §1446(b)(1). | Since citizenship was not stated initially, §1446(b)(3) governs and allows removal within 30 days after an atas paper reveals removability. | Remand denied; removal timely under §1446(b)(3). |
| Sufficiency of diversity allegations establishing citizenship? | Deficient or ambiguous citizenship allegations render lack of complete diversity. | Responses to admissions plus other papers show diversity; defective allegations are curable. | Diversity allegations are defective but curable; Starwood may amend to state citizenship properly. |
Key Cases Cited
- Lovern v. General Motors Corp., 121 F.3d 160 (4th Cir. 1997) (only grounds for removal in initial pleading trigger 30-day clock)
- Harris v. Bankers Life & Casualty Co., 425 F.3d 689 (9th Cir. 2005) (supports §1446(b)(3) approach to removal timing)
- Cameron v. Hodges, 127 U.S. 322 (1888) (diversity jurisdiction requires affirmatively pleaded citizenship)
- L. Zwirn Special Opportunities Fund v. Mehrotra, 661 F.3d 124 (1st Cir. 2011) (citizenship, not mere residence, controls diversity)
- Corp. Mgmt. Advisors, Inc. v. Artjen Complexus, Inc., 561 F.3d 1294 (11th Cir. 2009) (defective jurisdictional allegations may be cured)
- Coury v. Prot, 85 F.3d 244 (5th Cir. 1996) (diversity must exist at time of filing and removal)
- D.B. Zwirn Special Opportunities Fund, L.P. v. Mehrotra, 661 F.3d 124 (1st Cir. 2011) (policy on diversity jurisdiction standards)
