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Kunstenaar v. Hertz Vehicles, LLC

United States District Court, S.D. New York

April 14, 2014

CLAUDE KUNSTENAAR, as Father and Natural Guardian of Adriana Kunstenaar, an infant; and CLAUDE KUNSTENAAR, individually, Plaintiffs,
v.
HERTZ VEHICLES, LLC; and ROBERT MICHAEL BAUER Defendants.

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

Claude Kunstenaar, both individually and as father and natural guardian of a minor, Adriana Kunstenaar (collectively, "plaintiffs"), filed this personal injury action in the Supreme Court of the State of New York against defendants Hertz Vehicles, LLC ("Hertz") and Robert Michael Bauer ("Bauer") (collectively, "defendants"). Defendants sought removal based on diversity jurisdiction. Plaintiffs moved to remand.

For the reasons that follow, plaintiffs' motion to remand is denied.

I. Background[1]

This action for damages arises from an automobile accident that occurred on February 25, 2013. Plaintiffs allege that Bauer, driving a car he rented from Hertz, struck Adriana Kunstenaar while she was in the crosswalk at York Avenue and East 86th Street in Manhattan, causing serious injuries under Section 5102(d) of the New York State Insurance Law. Plaintiffs allege that both Bauer and Hertz are liable for damages resulting from these injuries.

Plaintiffs' original Complaint was filed in the Supreme Court of the State of New York on September 18, 2013. Dkt. 2, Ex. A. Pursuant to New York C.P.L.R. § 3017(c), the Complaint did not state the amount of monetary damages sought.[2] Defendants served their answer on October 31, 2013, and on the same date, served a request for a bill of particulars and a supplemental demand for a statement of damages under CPLR § 3017(c). DeDonato Decl. Ex. A.

On December 10, 2013, plaintiffs responded to defendants' demand for a bill of particulars. Id. Ex. B. On December 17, 2013, defendants sent a letter to plaintiffs' counsel, stating that while they had received the bill of particulars, they had not "receive[d] a statement of damages." Id. Ex. C. On January 2, 2014, defendants sent another letter to plaintiffs' counsel, requesting again a response to the demand for statement of damages. Id. Ex. D. On January 28, 2014, defendants filed, in the New York State Supreme Court, a motion to compel plaintiffs to respond to the demand for a supplemental statement of damages pursuant to CPLR Section 3017(c). Id. Ex. E. Finally, on January 30, 2014, plaintiffs responded to defendants' CPLR § 3017(c) demand. Id. Ex. F. In that response, plaintiffs estimated damages of between $2.5 million and $4 million. Id.

On February 21, 2014, defendants filed a notice of removal to this Court. Dkt. 2. On March 13, 2013, plaintiffs moved to remand pursuant to 28 U.S.C. § 1447(c), asserting solely that defendants' removal had been untimely. Dkt. 4 ("Pl. Br."). On March 19, 2014, defendants opposed plaintiffs' motion to remand. Dkt. 6 ("Def. Br."). On March 24, 2014, plaintiffs submitted a reply. Dkt. 8 ("Pl. Rep. Br.").

II. Discussion

"[A]ny civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending." 28 U.S.C. § 1441(a). District courts have original jurisdiction over cases "between... citizens of different states, " where the amount in controversy exceeds $75, 000. Id. § 1332(a). On a motion to remand, "the defendant bears the burden of demonstrating the propriety of removal." Cal. Pub. Employees' Ret. Sys. v. Worldcom, Inc., 368 F.3d 86, 100 (2d Cir. 2004) (citation omitted).

Here, plaintiffs' motion to remand turns entirely on whether defendants' notice of removal was timely under 28 U.S.C. § 1446(b)(3), which, in relevant part, states:

[I]f the case stated by the initial pleading is not removable, a notice of removal may be filed within 30 days after receipt by the defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable.

Id. In the Second Circuit, "the removal clock does not start to run until the plaintiff serves the defendant with a paper that explicitly specifies the amount of monetary damages sought." Moltner v. Starbucks Coffee Co., 624 F.3d 34, 38 (2d Cir. 2010).

It is uncontested that plaintiffs' Complaint does not specify the amount of damages sought. Accordingly, on October 31, 2013, defendants properly served, with their Answer, a supplemental demand for a statement of damages under CPLR § 3017(c). DeDonato Decl. Ex. A. Defendants requested a response from plaintiff within 15 days. Id. Plaintiffs, however, did not respond-despite numerous requests from defendants-until January 30, 2014. Id. Ex. B. Within 22 days of ...


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