Tuscany et al v. Villalobos et al
Filing
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Order by Hon. James Donato Adopting 8 Report and Recommendation, Remanding Case and Imposing Pre-Filing Review. (jdlc2S, COURT STAFF) (Filed on 1/30/2017)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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RICHARD TUSCANY,
Plaintiff,
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v.
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ELENA VILLALOBOS, et al.,
Defendants.
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United States District Court
Northern District of California
Case No. 16-cv-07373-JD
ORDER ADOPTING REPORT AND
RECOMMENDATION, REMANDING
CASE AND IMPOSING PRE-FILING
REVIEW
Re: Dkt. No. 8
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The Court has reviewed Chief Magistrate Judge Joseph Spero’s report and
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recommendations. Dkt. No. 8. No objections have been filed in response to the report, and by the
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Court’s calculation, the time to file objections expired on January 20, 2017. See Fed. R. Civ. P.
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72(b).
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This is defendants’ second attempt to remove the very same case the Court previously
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ordered remanded. See Case No. 16-cv-6252-JD, Dkt. No. 10 (order remanding case, dated
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December 12, 2016). The Court agrees with Magistrate Judge Spero’s recommendation that the
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case should be remanded again because the removal is jurisdictionally improper and untimely.
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Dkt. No. 8.
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The Court further agrees with Magistrate Judge Spero’s finding that defendants’ removals
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are frivolous and his recommendation that a pre-filing review order should be imposed. The Court
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consequently orders that before filing any further notices of removal of Monterey County Superior
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Court case number 16CV001985, Elena Villalobos, Jonathan Villalobos, Raul Villalobos and/or
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Ashley Villalobos must first file a motion with the Court seeking leave to file a notice of removal.
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Any such motion must include: (1) a copy of Magistrate Judge Spero’s Report and
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Recommendation issued in this case; (2) a copy of this Order; and (3) a copy of the proposed
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filing. The Clerk of the Court shall not accept for filing any further notices of removal of
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Monterey County Superior Court case number 16CV001985 unless accompanied by an order from
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a judge of this district granting leave to file the removal papers.
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The Court agrees with Magistrate Judge Spero’s finding that “[t]he record as a whole
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indicates an intent to delay” on the part of defendants, “rather than a bona fide desire to litigate in
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a federal forum.” Dkt. No. 8 at 4. Unfortunately, it does not appear to the Court that fees and
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sanctions can properly be awarded at this time under Rule 11 of the Federal Rules of Civil
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Procedure or 28 U.S.C. § 1447(c). Any further attempts to remove this case that are not in
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compliance with this order, however, will result in monetary sanctions on defendants.
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United States District Court
Northern District of California
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IT IS SO ORDERED.
Dated: January 30, 2017
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JAMES DONATO
United States District Judge
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