*1 consider those alternatives. But it is not acceptable response
an approach City limiting advertising
taken
exposure say City that the must aban- altogether approach
don directly goal. problem
advances its In the face of a significant City as that which the seeks address, City given must be some
reasonable latitude.
For the reasons advanced in Anheuser-
Busch, that, we conclude here while the fit City’s objectives
between the and the means perfect,
selected achieve them not be range nevertheless falls well within the
tolerated the First Amendment for the
regulation speech. of commercial reasons, foregoing
For the affirm we
judgment of the district court.
AFFIRMED. ALLEN, al.,
Barbara et Plaintiffs-
Appellants, COMPANY,
R & H OIL & GAS Farrar Equipment Co.,
Oilfield Service and Services, Inc., Defendants,
Tri-State Oil Services, Inc.,
Tri-State Oil
Defendant-Appellee.
No. 94-60444. Appeals,
United States Court of
Fifth Circuit.
Aug.
1328 *3 Martin, Jr., Cummings,
Richard M. Cum- Dudenhefer, mings Orleans, LA, & New appellants. Services, Jones, III, Wallace, (collectively, Inc. the “de- State Oil B. Walker W. Michael fendants”), Richter, operated the well. The Ziemianski, Todd A. C.
Joseph suit Dunbar, Jackson, plaintiffs’ individual claims—the Barlow, Allen Phelps D. Chuck based a class action —are theories MS, appellee. liability, negligence and strict compensatory punitive damages. seek pled. was specific No defendants, which are Louisiana cor- petitioned porations, for removal to federal DeMOSS, JOLLY, SMITH Before court, complete asserting that there di- Judges. Circuit *4 citizenship set versity of between the plaintiffs See 28 and the set defendants. SMITH, Judge: Circuit JERRY E. contended, 1441, They §§ 1446. also U.S.C. joint, plaintiffs of a state-law tort terms, $50,000.01 The 512 conclusory in that the (the plaintiffs” “plaintiffs”) “Allen action amount-in-controversy requirement was met. of their claims federal appeal the removal granted. Removal was that the district court They court. contend discovery plaintiffs, phase the The juris- subject-matter finding in federal erred magistrate judge, a then moved case before (diversity § 1332 under 28 U.S.C. diction ground that the amount-in- to remand on the improperly “aggregat- citizenship), controversy requirement was not met. The claim for as ed” their gravamen of was that the defen- their motion $50,000.01 reaching amount- in “whole” present evidence that dants had failed They plaintiff. in-controversy mark for each plaintiff’s claim exceeded that each showed misapplied court claim the district also $50,000 requirement. § 1332’s in assessing for the amount contro- standard defendants, response, made two The challenge defendants’ versy plaintiffs when First, arguments. they that contended jurisdiction. Because of removal assertion punitive damage award could be as- alleged plaintiff has an undivided find that each we against plaintiff. In each individual sessed puni- alleged full amount of the claim for the alternative, they argued excep- that an damages, the com- which on the face of tive amount-in-controversy’s non-ag- tion to the juris- plaint likely than not exceeds more applied, principle so that each indi- gregation amount, we affirm. dictional punitive damage plaintiffs potential vidual applied aggregated and award could be
I. $50,000 requirement. 20, 1990, May gas memoranda, an oil and well considering On parties’ After Heidelberg, Mis- exploded the town judge, near bones” or- magistrate “bare causing of the area. Ac- sissippi, up- evacuation der, denying remand. recommended cording plaintiffs, who are local resi- order, court reasoned holding the district dents, damage property and potential punitive suffered aggregation of the that the injuries and wide-ranging, physical plaintiff mental proper, as each damages award was and of toxic explosion release from undivided interest common and shared fumes. claim.1 plaintiffs’ joint- also considered The court
Subsequently, the 512 Allen complaint amend- “clarify” against motion ly suit in state court filed requisite explicitly than the to seek less Company, Oilfield ment R H Gas Farrar & Oil & punitive dam- compensatory Company, Equipment and Tri- Service the same that reasoning concludes follows: 1. court’s full as plaintiffs’ punitive damage as to cannot said case to file this The 512 elected sought damages are sin- and, claim. Punitive against single while action defendants wrong thus have a gle who compensatory their claims any punitive divisible, court, interest in and undivided giving common separate due purpose award. nature consideration suit,” ages. requisite jurisdic This motion likewise was denied on to meet the such ground post-petition Harris, amend- Snyder tional level. See 394 U.S. finding ments were mooted 332, 1053, 336, 1057, L.Ed.2d 319 requisite met alone (1969) (quoting Troy Bank v. G.A. Whitehead court, Finally, recogniz- amount. the district Co., 40, 39, 9, 9, & 222 U.S. 32 S.Ct. 56 L.Ed ing split among district courts (1911)); Co., Paper Zahn v. International aggregation circuit on the issue 414 U.S. 94 S.Ct. damages, certified this case for immediate (1973) (“[O]ne plaintiff may L.Ed.2d 511 1292(b). appeal § via 28 U.S.C. coattails.”) (citation ride in on another’s omitt ed).3 general rule is that each II. diversity who citizenship jurisdic invokes allege damages tion must dol meet the Removal controlled 28 U.S.C. requirement § lar which provides, part, in relevant “any brought civil action in a State “Aggregation” damages allegedly
which the district courts of the United States
original jurisdiction, may
separate
however,
have
plaintiffs,
be removed
owed to
*5
defendants,
or
the defendant
permitted in the limited situation
“two
where
”
district court
of
United States....
plaintiffs
single
or more
unite to enforce a
original
exists,
jurisdiction
example,
Such
for
right
title or
in
have a common
“diversity
if
is
citizenship,”
there
of
such as
Snyder,
undivided interest.”
394
at
U.S.
where
suit is between citizens of different
335, 89
at
Unfortunately,
S.Ct.
1056.4
amount-in-controversy
states
ex
“common and undivided” test
retains an
$50,000.
Here,
§
ceeds
28 U.S.C.
1332.
amorphous quality.
In applying this stan
plaintiffs
dispute diversity
ques
do not
but
dard, many
have
to
courts
failed
eschew la
application
tion the
of the amount-in-contro
stating
bels. And
the maxim is far easier
versy standard.2
than determining
principles
that under-
gird it. The
developed
standards that have
A.
largely
origins
pre-
this area
have their
Federal Rules easelaw and take their modem
long
The Supreme Court has
inter
day
judicial
application.
form
Ac
preted §
phrase
1332’s
“matter in controver
cordingly,
sy”
recognized
we
guide
address the
multiple
allow
to add
demands,
together “separate
lines
so far
applying
and distinct
have evolved before
economy
for convenience and
unite[d]
them to the
damages claim here.
face,
complaint
plain
analysis,
2. The dissent
meaning
*6
a common and undivided interest.
recovery.
claim for
right
law
one
of
state
claim creates
impression
first
question is an
of
This
issue
Id. at 564.
Chinowith,
682,
(1970). See
on
circuit.9
level
this
We
tional
to deter him and
begin by examining
punitive
nature of
from
City
others
similar extreme conduct.”
Concerts, Inc.,
Newport
damages.
Fact
453
v.
U.S.
247, 266-267,
2759,
2748,
101 S.Ct.
69
damages punish.
Punitive
almost
(1981).10
L.Ed.2d 616
“[p]unitive damages
unanimous
is that
rule
to compensate
Mississippi’s controlling
definition are not intended
law on
injured
punish
party,
but rather
follows the
rule. Accord-
Court,
wrongful
ing
Mississippi Supreme
inten-
tortfeasor whose
action was
a rea-
however,
circuit,
ground
have
on
District courts
cases
were class actions
Lailhengue
disagreed
question.
plaintiffs joined
over the
In
v.
where
est),
to enforce common inter-
908,
dism'd,
Corp.,
F.Supp.
(5th Cir.1994)
appeal
Oil
Mobil
775
910-14
1333
only.
in function
puni-
law of
individual awards
While
on the state’s
instruction
sonable
an
separate plaintiffs
award in
seek
damages is as'follows:
tive
cases,11
right
separate
the narrow
to seek
damages
damages are added
Punitive
only
poli-
damages
public
such
exists
because
bringing
public service
awarded
through
cy
expressed
as
state statutes and
account,
example
as
to
wrongdoer to
generally
law
the common
so dictate. See
repeating the
and
from
deter others
warn
Damages
(“So
734,
§
at 787
Am.Jur.2d
They
to
are never awarded
same act.
viewed,
damages are
punitive
allowed on
injured
a matter
party or as
benefit the
grounds
public policy
in the interest of
and
compel
to
right,
punish
rather to
and
benefit.”) (foot-
society
public
and for the
proper
wrongdoer to have due
omitted).
damages
An
*8
damages
alleged
of
that the full amount
determining
against
plaintiff
damages
counted
each
punitive
Because
jurisdictional
punitive dam-
amount. As
compensatory, they
not
are
are
908(2),
sep-
for
appear functionally
The
12.
individual suits
11. These
of Torts
(Second)
Restatement
caselaw,
limited,
arate,
supports
example,
assessing punitive
dam-
"[i]n
since
albeit
states that
argument
previous
would
limit
that
awards
not
properly
ages,
fact can
consider the
the trier of
subsequent
ability
plaintiffs to be
act,
awarded
of
the defendant's
the nature and
character of
Special Comm,
punitive damages. See ABA
further
plaintiff
that the defen-
extent
the harm to
of
A
Damages-
Construc-
Damages,
Punitive
on Punitive
or
cause and the wealth
dant caused
intended to
po-
(examining the
Examination 71-85
added.) Thus,
tive
(Emphasis
of
defendant.”
award,
damage
multiple punitive
for
tential
part by
damages
punitive
are assessed
while
hotly
of
thorniest and most
contested
"[o]ne
plaintiff,
measuring
to
the harm
an individual
damages today”);
punitive
Andrea G.
issues
Nadel,
factor is relevant
that
occurs because that
focus
Annotation,
Awarding
Propriety
Punitive
of
principle
degree
wrong.
limits
No
to
Bringing
Damages
Separate
Succes-
Plaintiffs
plaintiff
to the harm
one
the measurement
Arising
Incident or
Out Common
sive Actions
many.
harmed
where the defendant’s actions
Against
or De-
Common
Circumstances
Defendant
Doctrine),
("One
"First Comer”
Bite" or
fendants
cases).
(1994) (collecting
11 A.L.R.4Ü11261
awards,
ages
plaintiff
punitive damages,
each
for
general
are collective
has
because
full
integrated right
previous
an
an
that
rule is
awards are not a limit-
An
ultimate distribution
ing
subsequent
award.
award’s
factor on
awards. We thus
change
result.
does not
recognize
plaintiffs generally
that while
being
share an undivided interest in
awarded
are,
Punitive
to use the
punitive damages, that
is
interest
not com-
caselaw,
language of the
undivided claims of
only
mon in the
that there
sense
is one and
right
potentially separable
a
with
award.
they
split equally.
one award that
would
Here,
empow
each
the 512
was
bring
a claim for
ered
Nonetheless,
do
find
we
not
that the
separately. The fact that
choose not to potential
multiple liability
for
makes the
individually
not lim
pursue their claims
does
plaintiffs’
separate.
seeming
alleged
each
plaintiff’s
it
entitlement
anomaly multiple
exposures
award;
only
it
affects its distribution. The
damages arising out of the same conduct is
limiting
plaintiffs’
factor here was
deci
justified
potential
because of its
extreme
jointly.
sion to file
punish
Maxey
Freightliner
deter. See
course,
seeing
Of
a defendant’s interest in
(N.D.Tex.1978)
Corp.,
F.Supp.
plaintiffs’
greatly
J.)
is
af-
individual
cases fail
(Higginbotham,
(examining Texas state
by
procedural posture
(5th
fected
of such
law), aff'd,
Cir.1980), reh’g
1335 tried, claims, controversy. stead, jointly are amount This situation —not while circuit, plaintiff for unusual in this as both Texas belonging to each treated as sum, procedure In of Louisiana state civil disallows jurisdictional purposes. amounts, damage specific scope claims for see Tex. collective 47; under Mis- R.CxvP. Civ.PROC. Art. 893— as individual claims their nature La.Code law, “legal certainty” impose not the same hold that under does sissippi we Instead, plaintiffs alleged is test. com- “[w]hen law amount of such an award against required jur- plaint allege specific a amount does counted removing amount. must isdictional preponderance
prove by a of the evidence controversy $50,- that the amount in exceeds III. Co., 55, Aguilar Boeing v. 11 F.3d 000.” De issue also raise the (5th Cir.1993) (hereinafter Aguilar 58 “De proof measuring de- proper burden of I”). jurisdictional fendant’s assertion this has not been with- amount. While issue explicitly We have listed never circuit, controversy out in this some recent types proof acceptable under what has much of it. caselaw settled caselaw, however, guides standard. Some analysis. First, the district court’s a court
A.
proper if
can determine that removal was
it
likely
facially apparent
that the claims are
While
is well settled that
I,
$50,000.
F.3d
Aguilar
above
See De
11
at
removing party
the burden of
bears
estab
ANPAC,
57;
(holding,
F.2d
at 566
necessary
lishing the
to show that fed
facts
cf.
part,
proper
exists,
that remand
where
jurisdiction
eral
Gaitor v. Peninsular
252,
“facially appar
Co.,
amount was
otherwise
&
287 F.2d
253-54
Occidental S.S.
ent”).
not,
removing attorney may
(5th
sup
If
Cir.1961),
applied
we have
different
jurisdiction by
port
setting
federal
forth the
proof depending upon
standards
whether
controversy preferably
in the re
complaint alleges a
amount of
dollar
—
facts
petition,
moval
but sometimes
affidavit—
damages.
plaintiff
alleged
has
Where the
finding
requisite
support
requisite
sum certain that exceeds the
Inc.,
v.
amount. See Garza Bettcher Indus.
controversy,
that amount controls
(E.D.Mich.1990).
753,
F.Supp.
Mercury
if
in good
made
faith. St. Paul
Co.,
289,
283,
v. Red
Indem. Co.
Cab
303 U.S.
Removal, however, cannot be
(1938).
their motion for remand to
$50,000 more,
compa
or
as it involves three
liability”
“possibility
They
standard.
also nies,
plaintiffs,
variety
and a wide
language
opposition
cite
from
defendants’
allegedly
harm
caused
wanton and reck
remand that
is
believe
conclusion-
court,
only
A
applying
less conduct.
in
com
ary.
sense,
mon
would find
if
in
were successful
their
The district court did not state ex
claim, they
$50,000.
would collect more than
plicitly what
applying,
standard it was
Accordingly, we hold that
the face of the
magistrate
“the
im
judge’s
stated that
complaint supports the assertion of federal
plicit
that aggregated punitive
conclusion
jurisdiction.
$50,000
damages could
cer
well exceed
can
tainly
‘clearly
not be characterized as
errone
”
added).
‘contrary
(emphasis
ous’ or
law.’
B.
A “could well” standard sounds more like a
“possibility”
proof,
standard
rather than a
sought
also
to amend
likely
such,
or
“more
not” standard. As
complaint
“clarify”
order
and, hence,
district court’s
or
conclusion
its
controversy.
argument
This
lacks
based
der are
erroneous view the
I,
light
Aguilar
merit
De
We need not remand the
Mercury,
Paul
St.
at
U.S.
application
proper
however. The
of our
(holding
post-removal
at 592
can
events
standard
review —an issue that we have
deprive
jurisdiction
a court of
directly
never
af
once has
addressed —allows us to
attached).
procedural posture
firm.
Once the district court
of this
is
found that
case
jurisdiction,
jurisdiction
similar to a
it had
12(b)(6)
is deemed
motion
Fed.R.Civ.P.
summary judgment
apply
to have
at
motion. We
a like
vested
the court
the time of
novo,
standard of
de
An
applying
complaint
review:
removal.
amendment
limiting
jurisdictional
same standard of review as should
dis
purposes
case,
trict
jurisdiction.
court.15 In this
where the district
cannot divest
proper procedure
15. We note that
district
court here did
is to remand for correct fact-
any explicit
findings,
finding).
make
factual
engaged
solely upon
it was
review
focused
complaint. Accordingly,
face
procedure
require
16. The efficient
is to not
Fed.RXiv.P.
such
52(a)
apply,
does not
and we are not
limited
"summary judgement” proof until after the ini-
Seafoods,
our review of the record. See Icicle
complaint.
tial consideration of the face of the
709, 714,
Worthington,
Inc.
U.S.
106 S.Ct.
process
justified
This bifurcation of the
under
rules,
(holding
general
and defendants did that The notice of removal did contain state- $50,000 controversy least in in right there was at ment that defendants “reserve the support lawsuit. file additional for this notice of re- affidavits, by way of moval memorandum and agree language I of the with but, argument”, the record does not contain (i) opinion that it which indicates is well any dealing jurisdic- further affidavits with removing party settled “that bears the plaintiffs timely tional facts. The filed a establishing necessary burden of facts motion to remand to court asserting the state exists,” jurisdiction show that federal Gaitor that no showing there was that the amount in Co., v. Peninsular & Occidental S.S. 287 $50,000. controversy (5th (n) point, exceeded At this Cir.1961); 252, F.2d 253-54 that me, that seems to there should have been original complaint when the state court does some tender of evidence which the dis- specify controversy, dollar in trict disputed court could have removing prove resolved by “the defendant must jurisdictional facts. Both preponderance and of the that de- evidence fendants controversy $50,000”; submitted memoranda of amount in exceeds authorities De (De I), support in Aguilar Boeing Aguilar respective positions, of their Co. but I (iii) Cir.1993); nothing can in way F.3d and find a transcript multiple plaintiffs permitted testimony, any are not oral nor to add are there affidavits together demands, “separate summary and or other judgment type distinct evidence in economy united jurisdic- for convenience and in a disputed record to resolve the jurisdiction- requisite my suit” to meet the tional following juris- facts. view the Harris, amount, Snyder al 394 U.S. dictional facts are unresolved: L.Ed.2d 319 happened a. What (1969). analysis I now to turn of whether ultimately Farrar? Farrar Was served in removing defendants satisfied their bur- so, proceeding? join- state court If its proving jurisdictional den of facts. required der would be in the notice of of removal in notice this case was removal. filed defendants, by one of the Tri-State Oil Ser- b. allegation What does the in the no- vices, petition Inc. In its removal Tri-State tice of removal all defendants have following allegations: made the engage any “ceased to activity” business a. That the case was removable be- corporate mean? Have these entities been complete diversity plain- cause of between so, If parties dissolved? who are the tiffs and defendants and because there was passed whom and assets liabilities were on $50,000 controversy; at least dissolution and what is the residence of corporate b. That each of the three such If successors? have not been corporation organized dissolved, defendants “was a principal place where is the Louisiana, under the laws the State of corporation? business of each Proof of engage any but had ceased regarding corporate business these facts status and suit; activity” filing at the time activity requires very at the least an affi- corporate general davit of a officer. The “upon c. That information and belief allegations of counsel in notice of re- Farrar of the [one defendants] has not moval are not sufficient. been with a copy served summons and complaint”; c. is the What nature and extent of the “R d. That & H property damage [another personal injury defendant] sus- currently unrepresented by counsel plaintiffs? tained joins in this notice of removal”. defendants, d. As between the three signed notice of removal was entity behalf of had operational control Service, Tri-State decision-making Oilfield Inc. its responsibility counsel record, site, signature but contains no blank in put entity well which would un- Likewise, behalf of R duty defendant & H. der operations to conduct its with truth alleged of the facts regard safety the notice of due for the of others and removal attested gross negligence affidavit. render it for a liable case, aggregation in this entity a. “That finding? If disregard reckless proper determining never and Farrar has been was Farrar *13 served, the issue of whether the amount in contro- not before the Farrar was then versy jurisdiction requirement for has punitive and no district court satisfied”; been could be awarded. compensato- b. their for ‘While have been jurisdictional
All of these
facts
left
ry
separate
divisible,
damages are
and
the
essentially
there
unresolved. While
was
court, giving due
to
na-
consideration
the
“hearing”
magis-
sort
before
some
purpose
punitive damages,
ture
con-
and
permit-
judge
parties
trate
at which the
were
cannot be
as to
cludes that
same
said
argue
positions,
transcript
no
to
ted
plaintiffs’ punitive damages
Puni-
claim.
party
no
hearing
made
and
sought
wrong
tive
are
for a
any testimony
to
tendered
makes reference
have a
to the
who thus
common
judge
hearing.
magistrate
at that
The
made
punitive damages
and
undivided interest
specific findings of
nor
no
fact
conclusions
award”; and
law,
Overrul-
simply
but
entered an “Order
judge’s
“magistrate
implic-
e.
That
stated:
ing Motion to Remand” which
aggregated punitive
conclusion
having heard
The court
and considered
$50,000
damages could well exceed
can cer-
remand,
plaintiffs’
briefs and
motion
tainly
‘clearly
erro-
not be characterized
arguments of counsel and authorities cited
‘contrary
(Emphasis
to law’.”
neous’ or
plaintiff main-
finds that each individual
added.)
punitive
action
tains
cause of
for
dam-
statutory
The district court offered
ages
under
circumstances and
and that
any
support
of these conclu-
common law
for
motion to remand
authorities the
sions.
(Citing
well
and should be denied.
taken
lawsuit,
During
pendency of this
cases.)
statutory
Mississippi Legislature adopted
magistrate judge’s
The cases cited
provision dealing
with
two
district court
memorandum were
federal
(Supp.1994).
The
11-1-65
Ann.
Miss.Code
(one
published)
published, one not
decisions
made
provisions
relevant
that statute were
Mississippi
from
District
Southern
expressly applicable
this and all other
jurisdictional
dealing with
amounts
declar
pending
July
as of
1993. Nonethe-
eases
judgment
atory
by
actions
an insurance car
less,
magistrate judge’s
nor
order
neither
against
there
rier
its insured where
is the
evaluates the im-
the district court’s order
damage claim based on
potential
of a
jurisdiction
Mississippi
pact of
statute on
dealing
carrier in
with the
by
bad faith
opinion
majority
in this
The
makes
case.
Hilbun,
Ins.
claim. Allstate
Co.
to this statute stat-
passing
reference
(S.D.Miss.1988),
F.Supp.
Atlanta
regard-
law
ing that it “codified”
J90-0459(L) (S.D.Miss.
Jones,
No.
Co.
Cas.
damages.
majority,
ing punitive
The
howev-
11, 1991).
by
ease cited
Feb.
third
er,
to the
gives no substantive consideration
judge, Lailhengue v. Mobil
magistrate
Oil
provisions
this statute in arriv-
terms and
(E.D.La.1991),
Corp-,
F.Supp.
has
Mississippi regards
ing at
conclusions that
its
present
case
some factual similarities
damages as
an “individual award
(claims
explosion
refinery
from
that,
only,”
regard
without
function
residents),
casualty
nearby
to a
relates
compensatory damage, puni-
showing of
in Louisiana and would be
which occurred
satisfy
juris-
relied
tives can be
punitive damages
governed by
law.
Louisiana
I
case. Because
dictional amount
this
requires federal courts to
believe that Erie
plaintiffs applied for review of the
law in cases
give controlling effect to state
judge’s ruling by the
magistrate
district
solely
jurisdiction
could
based
deciding
magis-
where our
judge.
to review
I
order,
diversity
citizenship, and because
on
judge’s
court based
trate
district
Mississippi punitive damage stat-
believe the
following
conclusions of
its decision on
interpreted
support
possibly
ute cannot
law:
party
the conclusion reached
cial
against
pu-
condition of
whom
case,
Finally
I turn to a detailed examination
nitive damages
sought.
the Mis-
sissippi
punitive damages
that statute.17
on
statute
calls for
a review
the court to determine the rea-
actually changes
Section 11-1-65
Missis-
sonableness of the
and re-
sippi
important ways.
in at
law
least
two
quires
“mitigation”
the court to consider
importantly,
First
most
statute re-
punitive damages by considering
penal-
civil
quires
proof
convincing
“clear
evi-
against
ties levied
the same
dence” of the conduct which is made the
*14
conduct in other actions.18
subject
punitive damages.
of
While this
proof
heightened
requirement may
important
not be
It is
also to note what the Mis-
by
availability
sissippi
punitive damages
determinative
itself of the
on
statute
does not
case,
punitive damages
clearly
say.
in this
indi-
in
any-
Nowhere
the statute is there
recovery
cates
punitive damages
thing
says
that
that
that
only
there
be
shall
one
by
will
proof
single
punitive
be tested
over and above
damages arising
claim for
out
applicable
previously
preponderance
any
one
set
circumstances.19 There is
Second, Mississippi
nothing
evidence test.
stat-
in
says
the statute that
that if more
punitive damages contemplates
ute on
person
a bi-
than
compensatory
one
sustains
dam-
process
dealing
ages
casualty,
furcated
with actual or
from a
all
persons
of such
shall
compensatory damages,
hand,
joint
on the one
against
have a
or common claim
punitive damages,
party
on
guilty
punitive damage
the other. Note that
conduct.
expressly requires
that
any
statute
the trier
in
Nowhere
the statute is
language
there
of fact
first
says
“shall
determine whether
punitive damage
com-
that a
award
pensatory damages are to be awarded
in
per
would be
on a
capita
shared
basis nor on
amount,
addressing any
pro
what
before
damage
issues
rated
basis between several
punitive damages”.
§
related to
parties
11—1—
who
sustain compensatory
dam-
65(l)(b)
added).
(emphasis
age
It further
single casualty.
states
out of a
To the con-
that “if
if’ compensatory damages
trary,
Mississippi
the overall thrust of the
awarded,
have been
punitive
the court shall com-
statute
on
is that each
evidentiary
claimant,
hearing
mence an
proves
determine
who
that he suffered com-
punitive damages may
whether
pensatory damages
be
proves by
consid-
and who
“clear
ered.
If
pu-
then determines that
and convincing”
evidence that
damages may
nitive
submitted to
authorizing
be
the trier
has
conduct
committed
the recov-
fact,
ery
then the trier of fact
punitive damages,
determines
is entitled to a
“whether to award
jury
and in
punitive damage
submission to the
of a
1—65(l)(d).
claim;
§
subject
what amount”.
In addi-
to the court’s review of
11—
tion, Mississippi
expressly
statute
jury’s finding,
defines
reasonableness
may
factors which the trier
recovery
of fact
consider
individual is entitled to the
of those
determining
in
punitive
punitive
Furthermore,
damages.
whether
to award
nowhere
thereof,
damages and the amounts
which in-
does the
use
“joint”,
statute
“com-
words
mon”, “collective”,
clude the nature and extent of
key
sus-
which are the
words
claimant,
by
tained
upon
as well as the finan-
by
relied
the district court and the
Corlew,
(iii)
generally
17. See
Only
John F.
An
punitive
Historical
one
award for
dam-
Damages Mississippi,
Overview Punitive
in
ages may
against
made
be
a defendant for the
(1994).
Miss.LJ. 583
act, decision,
same
omission or course of con-
duct.
statutory provisions,
18. While these last
two
(H.B.
Session, 1993).
Regular
No.
But
specifying
computing
to be
in
factors
considered
(iii)
subpart
Judiciary
was deleted
punitive damages, may
applicable
not be
to this
appear
Committee and does not
in
final bill
case, they
binding
are indeed codifications of
mind,
passed.
my
To
this is conclusive that
See,
precedent.
Mississippi
e.g.,
Trucking
C & C
Legislature
multiple
intended
that there
Smith,
(Miss. 1992).
Co. v.
c. Given the bifurcated
compensatory
guishable”
compensatory damages.
determining
damages
first
determining
allegations regarding pu-
Had
no
punitive damages,
and then
there been
Snyder
by Mississippi puni-
nitive
v. Harris would
which is mandated
the
statute,
clearly
controlling law and
damage
plaintiff in a
be the
removal
tive
each
to
court
multi-plaintiff case who
found to have
from state court
federal
would
plaintiff
compen-
to each
whose
compensatory damage would be
valid
as
suffered
satory damages
likely
separate
to
were determined to
entitled
submission
his
$50,000.
original
the
face of
punitive damages,
claim for
rather than a
exceed
certainly
single
complaint in state
does not
blanket submission of a
issue of
court
compensatory
plaintiffs;
expressly quantify
to
dam-
punitive damages as
all such
these
otherwise,
jury
ages
plaintiff
and the burden there-
would be de-
each
removing
opportunity
upon
fore fell
defendants
prived
to evaluate the
by
preponderance
the evi-
differences in character and amounts of demonstrate
plain-
damage
dence
nature and extent
each
compensatory
which would almost
certainly
injuries
likely
amount of com-
multiple plain-
tiff’s
exist between the
injuries.
damages
Mississippi punitive
pensatory
for such
tiffs and which the
satisfy
wholly
this bur-
damage
requires
defendants
failed
statute
to be considered
Rather,
puni-
focused the
fixing
claim of
den.
defendants
as an element of
each
hand,
judge and the
magistrate
attention of the
damages.
tive
On
other
allegations re-
judge
general
on the
single
of a
issue
district
blanket submission
garding punitive damages.
again,
Here
punitive damages,
all
as inferred
original complaint
lump
face of
contained
majority,
result
in a
sum
would
statute,
panel
sissippi punitive damages
re-
same conclusion was reached
another
20. This
Supreme
Mississippi
Court cases
panel
v.
viewed several
of this court in
case of Greer Burk
hardt, Inc.,
(5th Cir.1995),
that "in a case of zero actual
and concluded
removing defendants establish preponderance quan- that the the evidence
tum which each FLORES, Defendant-Appellant. Manuel reasonably expect pro- could to receive would controversy exceeding duce America, $50,000 UNITED STATES of compensatory when added damage plaintiff. Plaintiff-Appellee, respective This wholly burden the failed to defendants satis- Rather, fy. removing argued defendants
and the district concluded that GARZA, Defendant-Appellant. Juan Raul “separate are not and divisible” as plaintiff, to each but rather constitutes some 93-7388, Nos. 93-7662. “single sort of a wrong” claim for which all “a have common and undi- Appeals, United Court of States Additionally, vided interest”. the district Circuit. Fifth “implicit court concluded that the conclusion” magistrate judge “that aggregated Sept. $50,000” damages could well exceed “clearly was not All erroneous”. of these
determinations were made the district simply upon conclusory allega- “based complaint original
tions” or the notice panel majority recog- removal which the proper. brushing
nizes was not But aside applying trial court’s errors “com-
mon of interpreting sense” to the task “the
face of complaint”, panel majority (1)
concludes: [singular] “the total claim
punitive damages [plural] likely is more than $50,000
not to be for or more” and “if the
plaintiffs [plural] were successful
[plural] punitive damages [plural] claim [sin-
gular], they [plural] would collect more than
$50,000”. my opinion, those conclusions are in direct conflict with
Mississippi statutory and ease law in that
they purport plaintiffs participate to make all claim; single punitive damage
in one
through labeling the semantical device of
punitive damage claim collective claim for
jurisdictional purposes, panel amount ma-
jority avoids the clear mandate of the United Supreme that in involving
States Court suits
multiple jurisdictional plaintiffs, the plaintiff,
is to be determined as with-
out aggregating among plaintiffs. respectfully
I
dissent.
notes
on its
Improve-
the Judicial
defendants,
1990,
alleges that one of the
part
Farrar Oilfield
of
ments Act
as codified in
28
at
(Farrar"),
1367,
Equipment
Service and
§
Co.
has its
U.S.C.
overrules
Zahn in
class action
principal place
context),
Mississippi.
suggestion
rehearing
of business in
If that
en banc
for
filed.
so,
diversity
were
there would be no
citizen-
1332(c)(1)
ship.
(deeming
See 28 U.S.C.
"citi-
Pinel,
594, 596,
4.See
v.
Pinel
240 U.S.
36 S.Ct.
zenship"
corporations
to be either state of
416, 416,
(1916) (no
60
aggregation
L.Ed. 817
incorporation
state
or
where defendant has its
arising
claims
an
to shares of
estate
from one
business).
principal
defendants,
place of
will);
Bank,
39,
Troy
Notes
notes individual’s public. regard rights for the assessing only is the defen- harm relevant 308, Wright, v. 524 So.2d Estate McGowan wrongdoing.12 dant’s (Miss.1988); v. see also Wesson United general Finally, the rule is that a Cir.1995) (5th States, 48 899-900 F.3d right plaintiff does not have a claim of (examining damages under punitive nature of always and “it is within law). Mississippi’s legislature re- Mississippi judge jury the discretion of the or trial law, fully cently codified view Page al., withhold them.” W. et Keeton July 1994. See Miss.Code effective on the of Torts Prosser Keeton law (Supp.1994). 11-1-65 Ann. 1984); 2,§ at ed. see Wirtz Swit Punitive (Miss.1991) (“The zer, 775, 783 586 So.2d collective; fundamentally are therefore punitive damages, along with the award of by punishing protect society purpose such, [sic] amount of within the discretion Id.; deterring wrongdoing. see fact.”). words, In other trier supra, §§ 2.0 2.2 Redden, Sohlueter & not itself an claim for policies pu (examining purposes behind Hence, independent tort. it is one damages). Their focus is nitive exemplary unique nature of these instead, plaintiff; tai the award is individual exhibit some the charac awards wrongdo wealth and lored defendant’s separate right. claim of teristics of Ins. ing. Andrew Jackson Co. See Life (Miss.1990) Williams, 566 So.2d C. juries may (examining consider factors that Accordingly, while quantum of determining “non-aggre neatly into either the do fall award); § 11-1- see also Miss.Code Ann. undivid caselaw or the “common and gation” consider). 65(l)(e) jury to (listing factors for unique nature of exception, the ed interest” ac are meant to benefits of award Mississippi, requires, at least these awards society. crue
