State of Hawaii v. Diaz
Filing
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ORDER: (1) REMANDING ACTION; AND (2) DENYING IFP APPLICATION AS MOOT re 2 - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 12/5/2016. "Accordingly, the court finds that this action must be remanded for lack of subj ect matter jurisdiction. The Clerk of Court is ORDERED to remand this action to the District Court of the First Circuit (Honolulu), State of Hawaii. And in light of the foregoing, Defendants IFP Application is DENIED as MOOT." (emt , )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Mark A. Diaz shall be served by first class mail at the address of record on December 6, 2016.
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII
STATE OF HAWAII,
Plaintiff,
vs.
CIV. NO. 16-00608 JMS-KSC
ORDER: (1) REMANDING
ACTION; AND (2) DENYING IFP
APPLICATION AS MOOT
MARK A. DIAZ, SECURED PARTY
CREDITOR,
Defendant.
ORDER: (1) REMANDING ACTION; AND (2) DENYING IFP
APPLICATION AS MOOT
On November 14, 2016, Defendant Mark A. Diaz (“Defendant”) filed:
(1) a Notice of Removal, based on a traffic citation 1 that he received titled “State of
Hawaii -- Citation for Traffic Crime(s) Arrest In the District Court of the First
Circuit,” ECF Nos. 1, 1-1, which is a case that was pending in the District Court of
the First Circuit (Honolulu), State of Hawaii (“State Court”); and (2) an
Application to Proceed in District Court Without Prepaying Fees or Costs (“IFP
Application”), ECF No. 2. On November 21, 2016, this court ordered
Plaintiff to show cause why the action should not be remanded to State Court for
lack of subject matter jurisdiction (“OSC”). ECF No. 4. On November 29, 2016,
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Defendant was cited for violating Hawaii Revised Statutes (“HRS”) §§ 286-102
(driving without a license) and 286-30 (making, issuing or using a false certificate of inspection).
Both of these crimes are punishable by a fine and/or imprisonment. See id. §§ 286-30, 286-136.
Defendant filed a document titled “Nature and Cause of Removal: CIVIL
RIGHTS COMPLAINT,” which the court construes as his response to the OSC
(“Response”). ECF No. 5.
Defendant asserts the following grounds for removal: (1) he is not a
“driver” as defined by Hawaii law and therefore the State Court lacks jurisdiction;
(2) Defendant cannot get a fair trial in State Court because of a conflict of interest
where he, the prosecutor, and the judge are state officers; and (3) this is a civil
rights action for “deprivation of rights, which is ‘Federally Protected Activity’
pursuant to 18 U.S.C. §§ 241, 242, & 245(b)(2)(E)(5).” Response at 2.
None of these grounds provides a basis for subject matter jurisdiction.
The general removal statute provides that “[a]ny civil action of which the district
courts have original jurisdiction founded on a claim or right arising under the
Constitution, treaties or laws of the United States,” which is brought in a state
court, may be removed to the federal district court. 28 U.S.C. § 1441(a) (emphasis
added). 2 And pursuant to 28 U.S.C. § 1331, district courts have original
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Additionally, very limited criminal prosecutions are removable. See 28 U.S.C. § 1442
(certain federal officers or agencies), § 1442a (members of armed forces acting under color of
office); § 1443 (certain “civil rights” cases). To the extent Defendant seeks removal pursuant to
§ 1443, he fails. A petition for removal under § 1443(1) must assert (1) “as a defense to the
prosecution, rights that are given to [him] by explicit statutory enactment protecting equal racial
civil rights,” and (2) “that the state courts will not enforce that right, and that allegation must be
supported by reference to a state statute or a constitutional provision that purports to command
the state courts to ignore the federal rights.” Patel v. Del Taco, Inc., 446 F.3d 996, 998-99 (9th
Cir. 2006) (quoting California v. Sandoval, 434 F.2d 635, 636 (9th Cir. 1970)). The court need
not determine whether Defendant meets the first prong because he clearly does not satisfy the
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jurisdiction over civil causes of action created by federal law and state-law causes
of action that “necessarily raise a stated federal issue, actually disputed and
substantial, which a federal forum may entertain without disturbing any
congressionally approved balance of federal and state judicial responsibilities.”
Grable & Sons Metal Prods. v. Darue Eng’g & Mfg., 545 U.S. 308, 312, 314
(2005); see also Gunn v. Minton, 133 S. Ct. 1059, 1065 (2013).
Whether a claim arises under federal law is generally determined by
the “‘well-pleaded complaint rule,’ which provides that federal jurisdiction exists
only when a federal question is presented on the face of plaintiff’s properly
pleaded complaint.” Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987); see
Sparta Surgical Corp. v. Nat’l Ass’n of Sec. Dealers, Inc., 159 F.3d 1209, 1211
(9th Cir.1998). Thus, a defendant cannot create federal subject matter jurisdiction
on the basis of claims or defenses asserted in a notice of removal. Takeda v. Nw.
Nat’l Life Ins. Co., 765 F.2d 815, 822 (9th Cir. 1985) (“The federal question must
be disclosed upon the face of the complaint, unaided by the answer or by the
petition for removal.” (citation omitted)); Hunter v. United Van Lines, 746 F.2d
635, 639 (9th Cir. 1984) (noting that a defendant cannot remove a state-law claim
from state to federal court even if its defense is based entirely on federal law); Fed.
Nat’l Mortg. Ass’n v. Bravo, 2013 WL 812705, at *1 (C.D. Cal. Mar. 5, 2013)
second prong -- he does not identify any state statute or constitutional provision that prohibits
him from enforcing his civil rights in state court.
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(citing McAtee v. Capital One, F.S.B., 479 F.3d 1143, 1145 (9th Cir. 2007)).
Here, the underlying traffic citation cites Defendant for violations of
state criminal law. Those charges do not necessarily raise a stated federal issue,
actually disputed and substantial. Nor do the federal statutes upon which
Defendant relies provide a private civil cause of action. See Aldabe v. Aldabe, 616
F.2d 1089, 1092 (9th Cir. 1980) (stating that 18 U.S.C. §§ 241 and 242 provide no
private right of action and cannot form the basis for a civil suit); see also
DeAlcantara v. Shigemura, 2016 WL 6518618, at *2 (D. Haw. Nov. 2, 2016)
(citing cases). To the contrary, 18 U.S.C. §§ 241, 242, and 245 are federal
criminal statutes, which can “be enforced only by a federal prosecutor, not by any
private party.” Sulla v. Horowitz, 2012 WL 4758163, at *3 (D. Haw. Oct. 4,
2012). And although Defendant is free to raise a federal defense to the state traffic
citation, that defense does not provide federal question jurisdiction. See Takeda,
765 F.2d at 822; Hunter, 746 F.2d at 639.
Accordingly, the court finds that this action must be remanded for
lack of subject matter jurisdiction. The Clerk of Court is ORDERED to remand
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this action to the District Court of the First Circuit (Honolulu), State of Hawaii.
And in light of the foregoing, Defendant’s IFP Application is DENIED as MOOT.
IT IS SO ORDERED.
DATED: Honolulu, Hawaii, December 5, 2016.
/s/ J. Michael Seabright
J. Michael Seabright
Chief United States District Judge
State of Hawaii v. Diaz, Civ. No. 16-00608 JMS-KSC, Order: (1) Remanding Action; and
(2) Denying IFP Application as Moot
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