Daniel A Waismann v. Bank of America, N.A. et al
Filing
14
MINUTES (IN CHAMBERS) ORDER TO APPEAR TO SHOW CAUSE CONCERNING SUBJECT MATTER JURISDICTION by Judge Andrew J. Guilford.The Court ORDERS Defendants to appear at 9:00 a.m. on November 14, 2016, to showcause why this case should not be remanded for lack of subject matter jurisdiction. Plaintiff may also appear if he wishes. (See Document for details) (dro)
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES - GENERAL
Case No.
SACV 16-1729 AG (DFMx)
Title
DANIEL A. WAISMANN v. BANK OF AMERICA, N.A. ET AL.
Present: The
Honorable
October 17, 2016
ANDREW J. GUILFORD
Lisa Bredahl
Deputy Clerk
Attorneys Present for Plaintiffs:
Proceedings:
Date
Not Present
Court Reporter / Recorder
Tape No.
Attorneys Present for Defendants:
[IN CHAMBERS] ORDER TO APPEAR TO SHOW CAUSE
CONCERNING SUBJECT MATTER JURISDICTION
Plaintiff Daniel Waismann sued Defendant Bank of America, N.A. (“Bank of America”),
Caliber Home Loans, Inc. (“Caliber”), and U.S. Bank Trust, N.A., as trustee for LSF9 Master
Participation Trust (“U.S. Bank”) in state court for claims arising out of a home loan.
Defendants then removed the case to federal court.
Federal courts must guard their limited jurisdiction jealously. Ghazaryan v. Wells Fargo Bank,
N.A., 42 F. Supp. 3d 1341, 1342 (C.D. Cal. 2014). This jealousy gets expressed in a lot of
ways. See Onsite Nurse Concierge LLC v. Myonsite Healthcare, LLC, No. SACV 16-0509 AG
(PLAx), 2016 WL 2853504, at *1 (C.D. Cal. May 16, 2016). At least four are relevant here.
First, federal courts start off assuming that cases are outside of their power to rule. Kokkonen
v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). Courts require parties arguing for
jurisdiction to establish otherwise. Id. Second, federal courts demand that parties
arguing for jurisdiction address jurisdiction as soon as they get to the federal courthouse
doors, in their complaints or notices of removal. See 28 U.S.C. § 1446(a); Fed. R. Civ. P.
8(a)(1). Third, federal courts raise jurisdiction whenever they think it’s a question, at any
point in a case, on their own without the parties’ involvement. See Fed. R. Civ. P. 12(h)(3).
Fourth, federal courts are particularly skeptical of cases removed from state court. Gaus v.
Miles, Inc., 980 F.2d 564, 566 (9th Cir. 1992).
CIVIL MINUTES - GENERAL
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES - GENERAL
Case No.
SACV 16-1729 AG (DFMx)
Date
October 17, 2016
Title
DANIEL A. WAISMANN v. BANK OF AMERICA, N.A. ET AL.
Consistent with courts’ jealousy, ties go to plaintiffs. The strong presumption against
removal jurisdiction means that defendants always have the burden of establishing, by a
preponderance of evidence, that removal is proper. See id.; Naffe v. Frey, 789 F.3d 1030, 1040
(9th Cir. 2015). Removal jurisdiction should be strictly construed in favor of remand. Harris
v. Bankers Life and Cas. Co., 425 F.3d 689, 698 (9th Cir. 2005) (citing Shamrock Oil & Gas Corp.
v. Sheets, 313 U.S. 100, 108-09 (1941)). So “[f]ederal jurisdiction must be rejected if there is
any doubt” about jurisdiction. Gaus, 980 F.2d at 566.
Diversity jurisdiction is one type of federal jurisdiction. It requires that (1) each plaintiff be a
citizen of a different state than each defendant, and (2) the amount in controversy exceed
$75,000. See 28 U.S.C. § 1332(a). “In actions seeking declaratory or injunctive relief, it is well
established that the amount in controversy is measured by the value of the object of the
litigation.” Hunt v. Wash. State Apple Adver. Comm’n, 432 U.S. 333, 347 (1977).
Defendants’ only asserted basis for jurisdiction is diversity jurisdiction, but the Court is
concerned about whether it has jurisdiction. More specifically, Defendants has not met their
burden for the amount in controversy requirement. Defendants point to the deed of trust
and value of the home loan, but this does not satisfy the burden. See Olmos v. Residential Credit
Sols., Inc., 92 F. Supp. 3d 954 (C.D. Cal. 2015); Moreno v. Select Portfolio Servicing, Inc.,
CV-F-10-503OWWSKO, 2010 WL 2525980 (E.D. Cal. June 23, 2010) (holding that
defendant failed to establish the $75,000 amount in controversy in a suit to enjoin
foreclosure where it pointed only to a deed of trust securing a $448,000 loan).
DISPOSITION
The Court ORDERS Defendants to appear at 9:00 a.m. on November 14, 2016, to show
cause why this case should not be remanded for lack of subject matter jurisdiction. Plaintiff
may also appear if he wishes.
:
Initials of
Preparer
CIVIL MINUTES - GENERAL
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