U.S. Bank National Association as Trustee v. Urena
Filing
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ORDER and FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 12/12/2012 VACATING the Status (Pretrial Scheduling) Conference set for 4/10/2013; RECOMMENDING that this action be remanded to Superior Court of the State of California, County of San Joaquin. Referred to Judge Garland E. Burrell, Jr. Objections due within 14 days. (Michel, G)
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IN THE UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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U.S. BANK NATIONAL ASSOCIATION,
Plaintiff,
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No. 2:12-cv-2952-GEB-EFB PS
vs.
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GENOVENA C. URENA,
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Defendant.
ORDER AND
FINDINGS AND RECOMMENDATIONS
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On December 6, 2012, defendant, proceeding pro se, filed a notice of removal of this
action from the Superior Court of the State of California for San Joaquin County.1 Dckt. No. 2.
This court has an independent duty to ascertain its jurisdiction and may remand sua
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sponte for lack of subject matter jurisdiction. See 28 U.S.C. § 1447(c). “The burden of
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establishing federal jurisdiction is on the party seeking removal, and the removal statute is
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strictly construed against removal jurisdiction.” Emrich v. Touche Ross & Co., 846 F.2d 1190,
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1195 (9th Cir. 1988). “Federal jurisdiction must be rejected if there is any doubt as to the right
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of removal in the first instance.” Gaus v. Miles, Inc., 980 F.2d 564, 566 (9th Cir. 1992). As
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explained below, defendant has failed to meet that burden.
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This case is before the undersigned in accordance with 28 U.S.C. § 636(b)(1) and
Eastern District of California Local Rule 302(c)(21).
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The notice of removal states that this court has federal question jurisdiction. Dckt. No. 2
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at 2-3. However, a review of the complaint reveals that plaintiff does not allege any federal
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claims; instead, plaintiff alleges only unlawful detainer under state law. Compl., Dckt. No. 2 at
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5-7. The presence or absence of federal question jurisdiction “is governed by the ‘well-pleaded
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complaint rule,’ which provides that federal jurisdiction exists only when a federal question is
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presented on the face of plaintiff’s properly pleaded complaint.” Caterpillar, Inc. v. Williams,
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482 U.S. 386, 392 (1987). This is the case where the complaint “establishes either that [1]
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federal law creates the cause of action or that [2] the plaintiff's right to relief necessarily depends
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on resolution of a substantial question of federal law.” Williston Basin Interstate Pipeline Co. v.
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An Exclusive Gas Storage Leasehold & Easement, 524 F.3d 1090, 1100 (9th Cir. 2008) (quoting
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Franchise Tax Bd. v. Constr. Laborers Vacation Trust, 463 U.S. 1, 27-28 (1983)). Here,
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plaintiff’s one cause of action is for unlawful detainer under state law, and under the
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well-pleaded complaint rule, a defendant’s claims or defenses may not serve as a basis for
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removal.2 See Takeda v. Nw. Nat’l Life Ins. Co., 765 F.2d 815, 822 (9th Cir. 1985).
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Defendant’s notice of removal asserts numerous defenses and purports to state a variety
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of counterclaims against plaintiff. See generally Dckt. No. 1. However, neither defenses nor
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potential counterclaims “are considered in evaluating whether a federal question appears on the
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face of a plaintiff’s complaint.” First N. Bank of Dixon v. Hatanaka, 2011 WL 6328713, at *4
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(E.D. Cal. Dec. 16, 2011); Wescom Credit Union v. Dudley, 2010 WL 4916578, at *2 (C.D. Cal.
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Nov. 22, 2010) (“provisions [of the Protecting Tenants at Foreclosure Act] offer [defendant] a
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Nor has defendant established that this court has diversity jurisdiction, since the notice
of removal does not establish diversity of the parties or that the amount in controversy exceeds
$75,000, nor does it appear that removal by defendant would be proper under 28 U.S.C.
§ 1441(b), which permits removal in diversity cases only when “none of the parties in interest
properly joined and served as defendants is a citizen of the State in which such action is
brought.” See also Fed. Home Loan Mortg. Corp. v. Cantillano, 2012 WL 1193613, at *2 (C.D.
Cal. Apr. 9, 2012) (“The appropriate dollar amount in determining the amount of controversy in
unlawful detainer actions is the rental value of the property, not the value of the property as a
whole.”).
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federal defense to an unlawful detainer action where the plaintiff fails to comply with these
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requirements. A federal defense, however, does not support federal-question jurisdiction.”).
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Therefore, because defendant has not adequately established a basis for this court’s
subject matter jurisdiction, the case must be remanded.4 See 28 U.S.C. § 1447(c).
Accordingly, IT IS HEREBY ORDERED that the status (pretrial scheduling) conference
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currently set for April 10, 2013 is vacated. IT IS FURTHER RECOMMENDED that the
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above-captioned case be REMANDED to the Superior Court of the State of California in and for
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the County of San Joaquin.
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These findings and recommendations are submitted to the United States District Judge
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assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days
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after being served with these findings and recommendations, any party may file written
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objections with the court and serve a copy on all parties. Such a document should be captioned
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“Objections to Magistrate Judge’s Findings and Recommendations.” Any reply to the objections
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shall be served and filed within fourteen days after service of the objections. Failure to file
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objections within the specified time may waive the right to appeal the District Court’s order.
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Turner v. Duncan, 158 F.3d 449, 455 (9th Cir. 1998); Martinez v. Ylst, 951 F.2d 1153, 1157 (9th
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Cir. 1991).
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DATED: December 12, 2012.
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Nor was the notice of removal timely. Section 1446(b) requires a notice of removal to
be “filed within thirty days after the receipt by the defendant, through service or otherwise, of a
copy of the initial pleading setting forth the claim for relief upon which such action or
proceeding is based, or within thirty days after the service of summons upon the defendant if
such initial pleading has then been filed in court and is not required to be served on the
defendant, whichever period is shorter.” 28 U.S.C. § 1446(b). Here, the complaint was filed on
April 23, 2012, Dckt. No. 2 at 5, yet the notice of removal was not filed until December 6, 2012.
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