Louisiana State v. Hunter
Filing
14
ORDER that the matter is remanded to state court. FURTHER ORDERED that the 13 MOTION for Wirt of Mandamus filed by Kyron J. Hunter is DISMISSED. Signed by Judge Nannette Jolivette Brown on 12/15/2014. (Attachments: # 1 Transmittal Letter)(caa) (Attachment 1 replaced on 12/15/2014) (caa).
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
LOUISIANA STATE
CIVIL ACTION
VERSUS
CASE NO. 14-931
KYRON HUNTER
SECTION: “G”(5)
ORDER
In this litigation, the Defendant in the proceedings below and the removing party here, Kyron
J. Hunter, also known as Khara Amun Bey (“Hunter”),1 has removed to this Court proceedings
against him by Jefferson Parish related to six traffic offenses and one misdemeanor weapons offense,
all of which have apparently resulted in the imposition of contempt penalties against him.2 Pending
before the Court is a “Motion to Dismiss for Untimely Removal, Lack of Subject Matter
Jurisdiction, and Lack of Statement of Grounds for Removal”3 filed by the State of Louisiana and
a “Motion for Writ of Mandamus”4 filed by Hunter. Having considered the record, the memoranda
in support, the memorandum in opposition, and the applicable law, the Court will remand the matter
to state court and dismiss his pending motion.
1
In his “Notice of Removal,” Hunter identifies himself as “Khara Amun Bey, in propria persona
Indigenous Moorish American National, erroneously referred to as artificial entity ‘KYRON J. HUNTER.’” Rec.
Doc. 1 at p. 1.
2
In response to the entry of the Clerk of Court’s directive that the removing party file, among other things,
copies of all pleadings filed by the parties in state court, Hunter filed documents appearing to relate to these seven
cases in the Second Parish Court, Parish of Jefferson. See Rec. Doc. 6.
3
Rec. Doc. 9.
4
Rec. Doc. 13.
I. Background
A.
Factual Background
In his removal filings, Hunter includes records and communication that appear to originate
from the Second Parish Court in the Parish of Jefferson.5 According to these documents, Hunter has
been cited on seven different occasions for violations of traffic and weapons statutes, and has been
found in contempt in proceedings related to each citation. Specifically, the documents state that:
(1)
In Case Number S1062094, Hunter was cited on August 21, 2007 for “NO
DRIVERS LICENSE,” “SPEEDING,” “EXPIRED LICENSE PLATE,” and
“EXPIRED BRAKE TAG,” leading to a warrant of attachment, contempt
fees, two missed arraignments for contempt, and a balance of $450.00 due as
of February 19, 2014;
(2)
In Case Number S1079794, Hunter was cited on March 8, 2008 for
“DRIVING VEH WITH SUSPENDED LIC,” “EXPIRED BRAKE TAG,”
“EXPIRED LICENSE PLATE,” “NO PROOF OF INSURANCE ON VEH,”
leading to a warrant of attachment, contempt fees, two missed arraignments
for contempt, and a balance of $450.00 due as of February 19, 2014;
(3)
In Case Number S1242400, Hunter was cited on May 7, 2013 for “EXPIRED
LICENSE PLATE,” “EXPIRED / NO BRAKE TAG,” “NO PROOF OF
INSURANCE ON VEHICLE,” “DRIVING VEH WITH SUSPENDED
LIC,” leading to a warrant of attachment, contempt fees, one missed
arraignment for contempt, and a balance of $150.00 due on February 19,
2014;
(4)
In Case Number S1097257, Hunter was cited on August 17, 2008 for “FAIL
TO MAINTN CONTROL / C.O.M.V.,” “DRIVING VEH WITH
SUSPENDED LIC.,” “NO PROOF OF INSURANCE ON VEH,” leading to
a warrant of attachment, contempt fees, two missed arraignments for
contempt, and a balance of $450.00 due as of February 19, 2014;
(5)
In Case Number S1146499, Hunter was cited on January 21, 2010 for
“SPEEDING” and “DRIVING VEH WITH SUSPENDED LIC,” leading to
a warrant of attachment, contempt fees, two missed arraignments for
contempt, and a balance of $450.00 due as of February 19, 2014;
5
Rec. Doc. 6.
(6)
In Case Number S1117084, dated March 31, 2009, Hunter was cited for
“ILLEGAL CARRYING OF WEAPONS,” leading to a warrant of
attachment and contempt fees, two missed arraignments for contempt, and
a balance of $450.00 due as of February 19, 2014;
(7)
In Case Number 1190685, Hunter was assessed contempt fees, missed one
arraignment for contempt, and has a balance of $300.00 due as of February
19, 2014.6
Hunter asserts that “[t]he state court has failed to recognize [his] nationality and status as a
Moor and [his] protections under the Treaty of Peace and Friendship of Morocco and the United
States which is a violation of birthright and Executive Order 13107.”7 He contends that he
“challenged the state court’s jurisdiction on the record,” but that the state court “never addressed this
specific issue,” notwithstanding that “[t]he Moors . . . do not fall under the newly created state
statutes but [t]he U.S. Constitution.”8
Hunter argues that although he has “a nationality and a national name reflecting [his]
nationality,” the Second Parish Court “continues referring to [him] by different credentials even after
being corrected,” in violation of his human rights and the “special protections provided by but not
limited to Executive Order 13107[.]”9 He asserts that the Second Parish Court has “failed to prove
any governmental authority and is therefore surrendering juris.”10 Finally, he argues that he “has
not violated any laws under [t]he Constitution of the United States of America, and is therefore
6
Rec. Doc. 6 pp. 25–50. Hunter did not include documents establishing the nature of the charges in Case
Number 1190685. The State contends that these proceedings arose from a citation for “expired license plate” and
“suspended license,” for which Hunter was arraigned on October 30, 2013. Rec. Doc. 9–1 at p. 3.
7
Rec. Doc. 1 at pp. 1–2.
8
Id. at p. 2.
9
Id.
10
Id.
3
being sued by the state.”11
Hunter’s removal filings include documents apparently filed with the Second Parish Court
for the Parish of Jefferson that: (1) reject the appointment of counsel,12 (2) seek correction of his
name to “Khara Amun Bey”;13 (3) demand that “an officer of the court” establish jurisdiction by,
among other things, entering into the record a “Delegation of Authority Order” from State of
Louisiana; seek documents establishing any criminal charges against him; and urge the court to
dismiss the charges against him as unconstitutional;14 (4) seek a “‘Certified Delegation of Authority
Order’ issued to The United States District Court for the District of Louisiana and confirmed by
Congress;”15 (5) assert that the State is in default for failing to provide him with “all evidence
regarding this matter;”16 (6) object to a psychological evaluation.17 A second set of documents, filed
into the record as a “Notice” on June 20, 2014, contains other correspondence.18
11
Id.
12
Rec. Doc. 6 at pp. 4–5.
13
Id. at p. 6.
14
Id. at pp. 8–10.
15
Id. at pp. 14–15.
16
Id. at pp. 12–13.
17
Id. at pp. 22-23.
18
See Rec. Doc. 7. These documents include: (1) A letter notifying the Court of “sanity hearings” pending
in the Second Parish Court and of Hunter’s objections to representation by appointed counsel; (2) docket entries for
Case Number S1082094; (3) an “Affidavit” in which Hunter seeks information about the District Court’s public
hazard and malpractice bonding; (4) an “Affidavit” purporting to impose fines for violations of Hunter’s rights; (5)
Hunter’s objection to being appointed counsel; (6) Hunter’s “Objection to Phycological [sic] Evaluation;” (7) A
letter to the Jefferson Parish “Public Defenders Office” stating that Hunter does not consent to appointed counsel,
and purporting, among other things, to impose a fine of $75,000 for “each statement that is made on the respondent’s
behalf;” (8) a letter from a Jefferson Parish Public Defender notifying Hunter that an attachment had been put out for
his arrest due to his failure to appear; (9) an objection to a ruling of the Second Parish Court and request for “all
jurisdictional documentation and evidence supporting reasons for sanity hearing.”
4
B.
Procedural Background
On April 22, 2014, Hunter filed a “Notice of Removal” in this matter.19 On September 29,
2014, the State filed a “Motion to Dismiss.”20 Hunter filed an opposition to that motion on October
23, 2014. On November 19, 2014, Hunter filed a “Motion for Writ of Mandamus.”
II. Parties’ Arguments
A.
The State’s Motion to Dismiss
In support of its “Motion to Dismiss,” the State asserts that this Court should “dismiss the
action and remand the charges to Second Parish Court,” because (1) this Court“does not have subject
matter jurisdiction over the state misdemeanor charges filed against [Hunter];” (2) because Hunter’s
removal was “untimely,” and (3) because Hunter’s notice of removal lacked the “valid short and
plain statement of the grounds for removal as [is] required by 28 U.S.C. [§] 1455(a).”21
The State contends that Hunter’s asserted basis for federal jurisdiction—that he is a
“Moorish American” and that “‘newly created state statutes’ have no jurisdiction over him because
‘the Moors are in Federal jurisdiction’”—“are not legally authorized grounds to confer jurisdiction
on this [C]ourt,” rendering the notice of removal deficient.22 The State asserts that Hunter’s notice
of removal was filed more than 30 days after arraignment in each of the cases he removed, making
them untimely and properly subject to a summary order for remand under 28 U.S.C. § 1455(B)(4).23
19
Rec. Doc. 1.
20
Rec. Doc. 9.
21
Rec. Doc. 9 at pp. 2–3.
22
Rec. Doc. 9–1 at pp. 1–2.
23
Id. at pp. 2–3.
5
The State avers that although it filed its motion more than 30 days after Hunter filed his notice of
removal, the Court may still remand the action because 28 U.S.C. § 1447(c) authorizes this Court
to remand the case where, as here, the Court lacks subject matter jurisdiction.24 The State argues that
this Court lacks subject matter jurisdiction over state-law misdemeanors.25
B.
Hunter’s Opposition
In opposition, Hunter asserts that this Court has subject matter jurisdiction over the removed
actions because “this controversy is in fact a case of admiralty and maritime Jurisdiction,” and “this
case involves the state and peoples of a foreign Territory.”26
Hunter contends that he was detained and sentenced to 26 days in confinement, and that the
court “attempted to mislabel [him] as another, in efforts to conduct a psychological evaluation to
determine [his] sanity,” all done “against [his] consent and without the state giving any valid proof
or reasoning for such actions,” even though “this removal had already been filed and was still
pending with this Honorable Court and the prosecution had not been remanded.”27 According to
Hunter, “[t]his is just one of the many instances where the state court has deprived me of my liberty
without due process pursuant to Amendment 5 of the U.S. Constitution.”28
Hunter argues that “the state court has not given any indictment papers for any of the matters
24
Id. at p. 4.
25
Id. at pp. 4–5. The State also cites cases in which parties unsuccessfully asserted that their MoorishAmerican identity as a basis from relief from state criminal prosecution or punishment, including two cases in which
courts held that such arguments did not establish grounds for removal. Id. at pp. 6–8.
26
Rec. Doc. 12 at p. 2.
27
Id.
28
Id.
6
in controversy,” and that “no arraignment has ever taken place,” despite the State’s presentation of
records documenting arraignment.29 Hunter avers that since he has not been arraigned, his removal
was “proper and timely being filed within 30 days of an arraignment,” in accordance with the United
States Constitution and 28 U.S.C. § 1455.30
Referencing the requests he filed for “proof of jurisdiction” in the Second Parish Court,
Hunter contends that the state has not yet “prove[n] its own jurisdiction regarding these matters.”31
In any event, Hunter contends, “the allegations and or ‘misdemeanors’ that the state is asserting can
only become valid to issues at law when and if the respondent has knowingly and willingly waived
his Constitutional rights.”32 Hunter further argues that “traffic violations are not a crime,” and that
his rights to travel and to bear arms support federal jurisdiction over his prosecution.33
C.
Hunter’s Motion for Writ of Mandamus
In support of his “Motion for Writ of Mandamus,”34 Hunter urges this Court to “order
Magistrate Raylyne Beavers to enforce the Default Judgment filed on October 30, 2014 as the Writ
of Discovery Submitted was not honored.”35 Hunter asserts that he received an “invitation dated July
29
Id.
30
Id. at pp. 2–3.
31
Id. at p. 3.
32
Id.
33
Id. at p. 4.
34
Rec. Doc. 13.
35
Id. at p. 2.
7
27, 2014” from the Second Parish Court regarding “claims made by them.”36 On September 30,
2014, Hunter asserts, he submitted a “Writ in the Nature of Discovery,” in which he “request[ed]
certified and verified official copies of jurisdictional related documents prior to September 13, 2014
to make a physical inspection and verify and Witness the same.”37 On September 9, 2014, Hunter
asserts, Magistrate Beavers advised him that discovery requests “do not have to be honored” in the
Second Parish Court.38 Hunter contends that he “stated for the record” that “a contract has to be
disclosed,” since a contract “is the premise for this claim and without there can be no claims,”
because “[a]ll [l]aw is [c]ontract.” Hunter asserts that he subsequently filed a “Notice of Default
Judgment,” since the request he made in the “Writ in the Nature of Discovery” was not honored.39
Hunter contends that Magistrate Beavers and the Second Parish Court, as administrative
bodies, “do[] not have jurisdiction to listen to, hear arguments, presentation, or rational [sic].”40
Hunter further argues that Beavers’ “refusal to honor the Writ in the Nature of Discover [sic] and
Notice of Default Judgment is a violation of her oath of office.”41 Hunter asserts that Beavers
“knowingly committed fraud” by “administering in a capacity in which she does not have
jurisdiction, delegation of authority, or judicial powers delegated from the legislature.”42
36
Id.
37
Id.
38
Id.
39
Id.
40
Id.
41
Id. at p. 3.
42
Id.
8
Consequently, Hunter urges the Court to “issue a Writ of Mandamus compelling Raylyn Beavers,
to honor the default judgment.”43
III. Law and Analysis
The State asserts that the present action should be remanded because: (1) this Court lacks
subject matter jurisdiction over the removed charges; (2) Hunter failed to state the grounds for
removal; and (3) Hunter’s notice of removal is untimely. In opposition, Hunter argues that: (1) this
Court has subject matter jurisdiction because the instant action is in admiralty, involves a foreign
party, and presents constitutional questions; (2) asserts that he has stated cognizable grounds for
removal; and (3) denies that he was ever arraigned which, he asserts, makes his removal timely.
The Fifth Circuit has repeatedly emphasized that removal is an issue of statutory
construction, and that the removal statutes are to be strictly construed against removal.44 Therefore,
the Court turns to the Federal Removal statutes, 28 U.S.C. §§ 1441–1455, to determine whether it
must remand the present action.
A.
Removal Statutes
Pursuant to 28 U.S.C. § 1455, cited by Hunter and the State, the following procedures govern
the removal of state criminal actions to federal court:
(a)
43
Notice of removal.--A defendant or defendants desiring to remove any
Id.
44
Leffall v. Dallas Indep. Sch. Dist., 28 F.3d 521, 524 (5th Cir. 1994) (“[R]emoval is an issue of statutory
construction . . . [and] Removal statutes are to be strictly construed against removal.”) (citations omitted); Bosky v.
Kroger Texas, LP, 388 F.3d 208, 211 (noting “our long-standing canon of statutory interpretation that ‘removal
statutes are to be construed strictly against removal and for remand’”) (citations omitted); Garrett v. Commonwealth
Mortg. Corp. of Am., 938 F.2d 591, 593 (5th Cir. 1991) (“Removal is an issue of statutory construction[.]”) (citations
omitted); In re Hot–Hed, Inc., 477 F.3d 320, 323 (5th Cir. 2007) (“As ‘the effect of removal is to deprive the state
court of an action properly before it, removal raises significant federalism concerns ....’ The removal statute is
therefore to be strictly construed and any doubt as to the propriety of removal should be resolved in favor of
remand.”) (citations omitted).
9
criminal prosecution from a State court shall file in the district court of the
United States for the district and division within which such prosecution is
pending a notice of removal signed pursuant to Rule 11 of the Federal Rules
of Civil Procedure and containing a short and plain statement of the grounds
for removal, together with a copy of all process, pleadings, and orders served
upon such defendant or defendants in such action.
(b)
Requirements.
(1)
(2)
A notice of removal of a criminal prosecution shall include all
grounds for such removal. A failure to state grounds that exist at the
time of the filing of the notice shall constitute a waiver of such
grounds, and a second notice may be filed only on grounds not
existing at the time of the original notice. For good cause shown, the
United States district court may grant relief from the limitations of
this paragraph.
(3)
The filing of a notice of removal of a criminal prosecution shall not
prevent the State court in which such prosecution is pending from
proceeding further, except that a judgment of conviction shall not be
entered unless the prosecution is first remanded.
(4)
The United States district court in which such notice is filed shall
examine the notice promptly. If it clearly appears on the face of the
notice and any exhibits annexed thereto that removal should not be
permitted, the court shall make an order for summary remand.
(5)
(c)
A notice of removal of a criminal prosecution shall be filed not later
than 30 days after the arraignment in the State court, or at any time
before trial, whichever is earlier, except that for good cause shown
the United States district court may enter an order granting the
defendant or defendants leave to file the notice at a later time.
If the United States district court does not order the summary remand
of such prosecution, it shall order an evidentiary hearing to be held
promptly and, after such hearing, shall make such disposition of the
prosecution as justice shall require. If the United States district court
determines that removal shall be permitted, it shall so notify the State
court in which prosecution is pending, which shall proceed no
further.
Writ of habeas corpus.--If the defendant or defendants are in actual custody
on process issued by the State court, the district court shall issue its writ of
habeas corpus, and the marshal shall thereupon take such defendant or
10
defendants into the marshal's custody and deliver a copy of the writ to the
clerk of such State court.
Although 28 U.S.C. § 1455 was enacted in December 2011, and has not yet been construed
by the Fifth Circuit or by any federal district court in Louisiana, other courts have concluded that
the statute is purely procedural, and provides no substantive requirements for removal.45 A plainlanguage reading of the statute supports this conclusion: the statute requires that the removing party
include in its notice of removal “all grounds for . . . removal,” but does not define what constitutes
“grounds for removal.” Therefore, the Court turns to the other removal statutes to identify the
relevant grounds for removal.
The Federal Removal Statutes, as codified at 28 U.S.C. §§ 1441–1455, specify that a state
criminal prosecution may be removed to federal court in the following circumstances: (1) when it
is against the United States, a federal officer, an officer of the courts of the United States, or an
officer of either House of Congress, if certain requirements are met;46 (2) when it is against a
property holder whose title is derived from any officer of the United States or its agencies, and the
prosecution affects the validity of any law of the United States;47 and (3) when it involves a member
45
See, e.g. Noble v. Wayne Co. Prosecutor’s Office, No. 14-11033, 2014 WL 1515788 at *1 (E.D. Mich.
Apr. 18, 2014) (“Even if Petitioner had complied with the requirements set forth in § 1455, that statute provides only
a procedural mechanism for removing a criminal case from state court and remanding the case back to state court; it
does not provide any substantive grounds for removing criminal cases to federal court.”); Oregon v. Ryan, No.14-1,
2014 WL 412459 at *1 (D. Or. Feb. 2, 2014) (holding that 28 U.S.C. § 1455 “provides only a procedural mechanism
for a district court to follow in either removing a criminal case or remanding it and does not identify any substantive
grounds germane to removal”); City of North Las Vegas v. Davis, No. 13-156, 2013 WL 2394930 at 2 (D. Nev. May
30, 2012) (“28 U.S.C. § 1455 merely describes the procedural mechanism for removing criminal cases. It does not
provide substantive grounds for removing criminal cases.”).
46
See 28 U.S.C. § 1442(a)(1), (3), and (4).
47
See 28 U.S.C. § 1442(a)(2).
11
of the armed forces, if certain requirements are met.48 Additionally, pursuant to 28 U.S.C. § 1443:
Any of the following civil actions or criminal prosecutions, commenced in a State
court may be removed by the defendant to the district court of the United States for
the district and division embracing the place wherein it is pending:
(1) Against any person who is denied or cannot enforce in the courts of such State
a right under any law providing for the equal civil rights of citizens of the United
States, or of all persons within the jurisdiction thereof;
(2) For any act under color of authority derived from any law providing for equal
rights, or for refusing to do any act on the ground that it would be inconsistent with
such law.
In cases that do not involve federal officers, federally derived property, or members of the
armed forces, other courts—including the two United States Courts of Appeals that have construed
28 U.S.C. § 1455—have concluded that 28 U.S.C. § 1443 defines the grounds for removal of state
criminal cases to federal court.49 Hunter’s notice of removal contains no allegations that he is an
officer of the United States, a member of the armed forces, or the holder of title in property derived
from an officer of the United States. Rather, he asserts that the state court has failed to recognize his
“status and nationality as a moor,” and his “protections under the Treaty of Peace and Friendship
Between Morocco and the United States,” violating his “birthright,” and his “human rights.”50
Therefore, in order to establish the “grounds for removal” required by 28 U.S.C. § 1455, Hunter’s
48
See 28 U.S.C. § 1442(a).
49
See St. Louis Co. v. Thomas, 549 Fed. App’x 596 (8th Cir. 2014) (“We hold that the district court
properly remanded the case because the notice of removal did not comply with the procedural requirements of 28
U.S.C. § 1455, and did not meet the requirements for removal under 28 U.S.C. § 1443(1)”); Pennsylvania v.
Randolph, 464 Fed. App’x 46 (3d Cir. 2012) (noting that, apart from 28 U.S.C. § 1443, “we are not aware of any
other provision permitting removal of the State's criminal prosecution against Randolph.”); Texas v. Kearns, No. 1427, 2014 WL 258786 (W.D. Tex. Jan. 23, 2014) (noting that “the federal removal statute governing the removal of
criminal prosecutions from state court provides two avenues for removal,” both of which are contained in 28
U.S.C. § 1443).
50
Rec. Doc. 1 at p. 2.
12
notice of removal must meet the requirements set forth in 28 U.S.C. § 1443.
The Supreme Court, construing 28 U.S.C. § 1443, has held that § 1443(2) “is available only
to federal officers and to persons assisting such officers in the performance of their duties.”51 No
such limitation is established by § 1443(1); rather, the Supreme Court, in Johnson v. Mississippi,
held that:
[A] removal petition under 28 U.S.C. § 1443(1) must satisfy a two-pronged test.
First, it must appear that the right allegedly denied the removal petitioner arises
under a federal law providing for specific civil rights stated in terms of racial
equality. Claims that prosecution and conviction will violate rights under
constitutional or statutory provisions of general applicability or under statutes not
protecting against racial discrimination, will not suffice. That a removal petitioner
will be denied due process of law because the criminal law under which he is being
prosecuted is allegedly vague or that the prosecution is assertedly a sham, corrupt,
or without evidentiary basis does not, standing alone, satisfy the requirements of §
1443(1).
Second, it must appear, in accordance with the provisions of § 1443(1), that the
removal petitioner is denied or cannot enforce the specified federal rights ‘in the
courts of (the) State. This provision normally requires that the denial be manifest in
a formal expression of state law, such as a state legislative or constitutional
provision, rather than a denial first made manifest in the trial of the case. Except in
the unusual case where an equivalent basis could be shown for an equally firm
prediction that the defendant would be denied or cannot enforce the specified federal
rights in the state court, it was to be expected that the protection of federal
constitutional or statutory rights could be effected in the pending state proceedings,
civil or criminal.52
The Fifth Circuit, applying Johnson, instructs as follows:
Under 28 U.S.C. § 1443, a “defendant” may remove a civil action or criminal
prosecution from state to federal court if he is denied or cannot enforce in the courts
51
City of Greenwood v. Peacock, 384 U.S. 808, 815 (1966). See also Charter Sch. of Pine Grove, Inc. v. St.
Helena Parish Sch. Bd., 417 F.3d 444, 447 (5th Cir. 2005) (“The Supreme Court has held that § 1443 ‘confers a
privilege of removal only upon federal officers or agents and those authorized to act with or for them in affirmatively
executing duties under any federal law providing for equal civil rights.’”).
52
Johnson v. Miss., 421 U.S. 213, 219–20 (1975) (citations and internal quotation marks omitted).
13
of such State a right under any law providing for the equal civil rights of citizens of
the United States. This provision has consistently been construed narrowly to require
strict satisfaction of both the “civil rights” element and the “enforcement” element
intrinsic within it. The two-prong test has been stated as follows:
First, it must appear that the right allegedly denied the removal petitioner arises
under a federal law providing for specific civil rights stated in terms of racial
equality. Second, it must appear, in accordance with the provisions of § 1443(1), that
the removal petitioner is denied or cannot enforce the specific federal rights in the
courts of the State.53
B.
Analysis
1.
Subject Matter Jurisdiction
Applying these rules to the present case, Hunter, who has not alleged that he is a federal
officer, may not seek removal under § 1443(2). Therefore the Court will consider whether both the
“civil rights” and “enforcement” elements of § 1443(1) have been strictly satisfied here. Hunter’s
notice of removal makes four assertions in support of removal: First, that the Second Parish Court
has “failed to recognize [his] nationality and status as a Moor, and [his] protections” under a treaty
between Morocco and the United States, violating his “birthright and Executive Order 13107.”54
Second, that “the Moors are in federal jurisdiction and do not fall under the newly created state
statues but the U.S. Constitution.”55 Third, that the Second Parish Court refers to him by an
incorrect name.56 Fourth, that the Second Parish Court “failed to prove any governmental
authority.”57
53
Smith v. Winter, 717 F.2d 191, 194 (5th Cir. 1983).
54
Rec. Doc. 1 at pp. 1–2.
55
Id. at p. 2.
56
Id.
57
Id.
14
Even construing Hunter’s notice of removal liberally, as is required when construing pro se
pleadings,58 the Court cannot conclude that Hunter has established grounds for removal under
§ 1443(1). Hunter’s vague invocations of his “birthright” and an international treaty do not satisfy
the requirement that he point to “federal law providing for specific civil rights stated in terms of
racial equality,”59 and neither does his citation of Executive Order 13107, which appears to define
some of the responsibilities of the United States Executive Branch in implementing human rights
treaties.60 Even assuming that Hunter has satisfied the “civil rights” prong of § 1443(1), his notice
of removal has not satisfied the “enforcement” prong of § 1443(1), since he has pointed to no denial
of civil rights or bar to enforcement of those civil rights that is “manifest in a formal expression of
state law, such as a state legislative or constitutional provision, rather than a denial first made
manifest in the trial of the case.”61 His contention that the Second Parish Court refers to him by an
incorrect name is unsupported, and his argument that the Second Parish Court does not have, or has
not proven, jurisdiction over him, is similarly unsupported.62
58
See Erickson v. Pardus, 551 U.S. 89, 94 (2007).
59
City of Greenwood, 384 U.S. at 815.
60
See 63 FR 68991 (Dec. 10, 1998).
61
City of Greenwood, 384 U.S. at 815.
62
The State notes that other courts have addressed similar arguments in support of removal, and found
them insufficient to establish a proper basis for federal jurisdiction over their criminal prosecutions. See, e.g. Bey v.
Pennsylvania, 345 Fed. App’x 731 (3rd Cir. 2009) (concluding, where removing defendant invoked the same treaty
Hunter does and asserted that his “status as a sovereign prevents this court from being able to establish jurisdiction
over me,” that the defendant “has not shown why he cannot be prosecuted in state court or otherwise demonstrated
an independent basis for removing his matter to federal court.”); South Carolina v. Ali, No. 12-2629, 2012 WL
6765732 at *1 (D. S.C. Dec. 4, 2012) (“[T]he defendant’s purported ground for removal based on the premise that he
should not be prosecuted for a violation of the law of South Carolina because he is an Aboriginal Indigenous
Moorish–American is frivolous on its face.”). Hunter’s arguments here appear to be slightly different from those
asserted in the State’s cited cases, but are equally meritless.
15
Since Hunter has failed to satisfy the requirements of § 1443, and cannot satisfy the
requirements of any other federal removal statute, he has failed to establish that this Court has
subject matter jurisdiction over the prosecutions he removed.
2.
Grounds for Removal
The State contends that Hunter has failed to include a short and plain statement of the
grounds for removal, rendering his notice of removal insufficient under § 1455(a). In his Notice of
Removal, Hunter cites § 1455 and argues that removal is appropriate, but, as just discussed, Hunter’s
arguments are without merit, and therefore do not state the requisite grounds for removal, whether
in a short and plan manner or otherwise.
3.
Timeliness of Removal
The State also contends that Hunter removed the prosecutions more than 30 days after his
arraignment, making removal untimely, although Hunter maintains that he was never arraigned.
Under § 1455(b)(4), “a notice of removal of a criminal prosecution shall be filed not later than 30
days after the arraignment in the State court, or at any time before trial, whichever is earlier, except
that for good cause shown the United States district court may enter an order granting the defendant
or defendants leave to file the notice at a later time.” In permitting Courts to enter an order granting
leave to file a notice of removal more than 30 days after arraignment upon good cause shown,
§ 1455(b)(4) establishes that district courts are not categorically barred from allowing defendants
to remove actions more than 30 days after arraignment. Regardless, because Hunter has failed to
establish grounds for removal, the Court need not reach the disputed issue of whether Hunter was
ever arraigned, much less whether Hunter must show good cause to remove, as he would be required
to do if he had removed this action more than 30 days after arraignment.
16
4.
Summary Remand Pursuant to § 1455(b)(4)
Pursuant to § 1455(b)(4), “if it clearly appears on the face of the notice and any exhibits
annexed thereto that removal should not be permitted, the court shall make an order for summary
remand.” Summary remand is appropriate here, since, on the face of the notice of removal and its
attachments, it is clear to the Court that removal should not be permitted.63
IV. Conclusion
Hunter has failed to state a cognizable basis for removal of his criminal prosecution.
Therefore, the Court lacks jurisdiction and will remand his action. Considering that the Court lacks
jurisdiction over this matter, Hunter’s motion for a writ of mandamus is dismissed. Accordingly,
IT IS ORDERED that the above-captioned matter is remanded to state court.
IT IS FURTHER ORDERED that Hunter’s “Motion for Writ of Mandamus”64 is
DISMISSED.
NEW ORLEANS, LOUISIANA, this ______ day of December, 2014.
15th
________________________________
NANNETTE JOLIVETTE BROWN
UNITED STATES DISTRICT JUDGE
63
28 U.S.C. § 1447(c) states that “[i]f at any time before final judgment it appears that the district court
lacks subject matter jurisdiction, the case shall be remanded.”
64
Rec. Doc. 13.
17
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