Lawson v. Wolfe et al
Filing
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ORDER Sua Sponte Remanding Case to State Court for Lack of Subject Matter Jurisdiction. Signed by Judge Gonzalo P. Curiel on 9/26/2013. (Certified copy of order sent to the San Diego Superior Court) (All non-registered users served via U.S. Mail Service)(srm)
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF CALIFORNIA
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JIM LAWSON,
Plaintiff,
v.
MARY WOLFE and DOES 1 through
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Defendants.
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Civil No. 3:13-cv-2248-GPC-DHB
ORDER SUA SPONTE
REMANDING CASE FOR LACK
OF SUBJECT MATTER
JURISDICTION
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INTRODUCTION
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On February 28, 2013, plaintiff Jim Lawson (“Plaintiff”) filed a complaint in the
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Superior Court of California, County of San Diego for unlawful detainer against
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defendant Mary Wolfe (“Defendant”).1 (ECF No. 1.) Plaintiff alleges that Defendant
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unlawfully continues in possession of a property to which Plaintiff claims rights
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superior to those of Defendant. (ECF No 1-2 at 43.) On September 19, 2013,
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Defendant, proceeding pro se, removed the matter to this Court, asserting this Court
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has diversity and federal-question jurisdiction. (Dkt. No. 1 at 2-3.)
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After reviewing the pleadings filed in this case, and for the reasons set forth
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below, this Court finds that it lacks subject matter jurisdiction over the Complaint and,
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therefore, SUA SPONTE REMANDS the matter to state court for all further
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proceedings.
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Superior Court case number 37-2013-36870-CL-UD-CTL.
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DISCUSSION
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Legal Standard
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Federal courts are courts of limited jurisdiction. See Gould v. Mutual Life Ins.
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Co. v. New York, 790 F.2d 769, 774 (9th Cir. 1986). As such, a federal court cannot
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reach the merits of any dispute until it confirms its own subject matter jurisdiction. See
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Steel Co. v. Citizens for a Better Environ., 523 U.S. 83, 93-94 (1998). Thus, at anytime
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during the proceedings, a district court may sua sponte remand a case to state court if
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the court lacks subject matter jurisdiction over the case. 28 U.S.C. § 1447(c);
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Brockman v. Merabank, 40 F.3d 1013, 1015-16 (9th Cir. 1994).
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Removal jurisdiction is governed by 28 U.S.C. § 1441 et seq. A state court
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action can be removed if it could have originally been brought in federal court.
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Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987). Thus, a party invoking the
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federal removal statutes must establish jurisdiction by demonstrating the existence of:
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(1) a statutory basis; (2) a federal question; or (3) diversity of the parties. See Mir v.
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Fosburg, 646 F.2d 342, 345 (9th Cir. 1980). District courts must construe the removal
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statutes strictly against removal and resolve any uncertainty as to removability in favor
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of remanding the case to state court. Boggs v. Lewis, 863 F.2d 662, 663 (9th Cir.
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1988). The burden is on the removing party to demonstrate federal subject matter
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jurisdiction over the case. See Emrich v. Touche Ross & Co., 846 F.2d 1190, 1195
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(9th Cir. 1988).
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To remove an action based on diversity jurisdiction, the complaint must establish
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(1) complete diversity of the parties, and (2) that the amount in controversy exceeds
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$75,000. 28 U.S.C. § 1332.
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To remove an action based on the existence of a federal question, the complaint
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must establish either that federal law creates a cause of action alleged in the complaint
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or that the plaintiff’s right to relief necessarily depends on the resolution of substantial
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questions of federal law. See Franchise Tax Bd. of Cal. v. Constr. Laborers Vacation
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Trust for S. Cal., 461 U.S. 1, 10 (1983). A plaintiff is the master of its complaint, and
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federal question jurisdiction exists only when a federal question is presented on the
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face of a properly pled complaint. See Caterpillar, 482 U.S. at 392. As such, removal
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cannot be based on a counterclaim. Takeda v. N.W. Nat’l Life Ins. Co., 765 F.2d 815,
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822 (9th Cir. 1985).
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2.
Analysis
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Upon review of Defendant’s Notice of Removal and the attached Complaint, this
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Court finds it appropriate to sua sponte remand the case to state court because the
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Notice of Removal and attached Complaint fail to establish a proper basis for this
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Court’s subject matter jurisdiction.
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Defendant asserts this Court has diversity jurisdiction because, with regard to the
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diversity requirement, Defendant is a citizen of California, and Plaintiff “has to prove
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his legal presence in the United States [because] [h]e might be the subject of another
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country.” Defendant further asserts that the amount in controversy exceeds $75,000
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because the property that Plaintiffs seeks to regain possession of is worth more than
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$75,000.
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The Court finds it does not have diversity jurisdiction because Defendant has
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provided no evidence showing Plaintiff’s citizenship and because it is apparent from
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the face of the Complaint that the amount in controversy is far less than $75,000. The
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Complaint itself seeks only possession of the property and rent at a daily rate not less
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than $100 from October 24, 2012. Further, the Complaint expressly provides that
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Plaintiff is seeking less than $10,000.
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Defendant also asserts the Court has federal question jurisdiction pursuant to the
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Fair Debt Collection Practices Act (“FDCPA”), the Fair Housing Act (“FHA”), the
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Fourth and Fourteenth Amendments to the Constitution, and “a federal question
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surrounding the construction of the Pooling and Service Agreement of the Bear Stearns
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Backed Securities 1 Trust 2005-AQ2.”
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In his Complaint, Plaintiff asserts a single cause of action for unlawful detainer.
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(ECF No. 1-2 at 5-10.) Plaintiff prays for a judgment of unlawful detainer and for
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immediate possession of the property. (Id. at 11.) Notwithstanding Defendants’ vague
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assertion that this Complaint gives rise to a question under the above federal statutes
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and constitutional amendments, the Court finds no federal question appears on the face
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of the Complaint. The Court further finds that nothing in the Complaint indicates that
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Plaintiff’s right to relief necessarily depends on the resolution of substantial questions
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of federal law, as the unlawful detainer claim alleged rests exclusively on California
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state law. Accordingly, the Court finds it does not have subject matter jurisdiction over
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this case and therefore finds it appropriate to sua sponte remand the matter to state
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court.
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CONCLUSION AND ORDER
For the foregoing reasons, IT IS HEREBY ORDERED that this case is SUA
SPONTE REMANDED to the San Diego Superior Court.
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DATED: September 26, 2013
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HON. GONZALO P. CURIEL
United States District Judge
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