Bank of New York Mellon v. Coleman
Memorandum Opinion and Order: The Court concludes that it lacks subject matter jurisdiction over this removed action andaccordingly remands the case back to Dallas County Court at Law No. 4 in Dallas, Texas. (Ordered by Judge Jane J Boyle on 2/6/2013) (aaa)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
BANK OF NEW YORK MELLON,
Civil Action No. 3:13-CV-105-B
MEMORANDUM OPINION AND ORDER
Before proceeding with a case, the Court has the duty to examine the basis for its subject
matter jurisdiction, doing so on its own motion if necessary. Torres v. S. Peru Copper Corp., 113 F.3d
540, 542 (5th Cir. 1997). Defendant Audrey Coleman (“Coleman”), proceeding pro se, removed this
forcible detainer action brought by Plaintiff Bank of New York Mellon (“BNY”) in County Court at
Law No. 4, Dallas County. In the Notice of Removal, Coleman claims that this Court has jurisdiction
pursuant to federal question and diversity jurisdiction. Doc. 3, Notice.
A defendant may remove an action filed in state court to federal court if the action is one
that could have originally been filed in federal court. 28 U.S.C. § 1441(a). The federal courts’
jurisdiction is limited, and federal courts generally may hear only a case of this nature if it involves
a question of federal law or where diversity of citizenship exists between the parties and the amount
in controversy exceeds the jurisdictional minimum. See 28 U.S.C. §§ 1331, 1332. Federal question
jurisdiction exists in all civil actions arising under the Constitution, laws, or treaties of the United
States. 28 U.S.C. § 1331. A claim “arises under” federal law when the federal question is presented
on the face of the plaintiff’s well-pleaded complaint. Aetna Health Inc. v. Davila, 542 U.S. 200, 207
Here, BNY’s Original Petition does not present a question of federal law, as it only asserts a
state-law cause of action for forcible detainer. See Fed. Nat’l Mortg. Ass’n v. Elliott, No. 3:10-CV1321-L, 2010 WL 4627833, at *3 (N.D. Tex. Nov. 16, 2010) (holding that forcible detainer actions
do not raise federal-law claims). In her Notice of Removal, Coleman claims federal question
jurisdiction exists because her due process and civil rights were violated. Doc. 3, Notice at 3.
Specifically, Coleman claims her due process rights were violated because the case involves a “taking
of real property without due process” and her civil rights were violated “due to the fact defendant
was not granted a trial by jury.” Id. However, Coleman’s due process and civil rights claims arise, if
at all, out of her own averments in her notice of removal and not from BNY’s Original Petition, as
required under the well-pleaded complaint rule. See Gromer v. Mack, 799 F. Supp. 2d 704, 708 (N.D.
Tex. 2011) (“The question whether a claim ‘arises under’ federal law must be determined by
reference to the ‘well-pleaded complaint,’ and a defense that raises a federal question is inadequate
to confer federal jurisdiction.” (internal alterations and quotation marks omitted)).
In cases brought pursuant to diversity jurisdiction, each plaintiff’s citizenship must be diverse
from each defendant’s citizenship, and the amount in controversy must exceed $75,000. 28 U.S.C.
§ 1332(a). If no amount of damages has been alleged in the state court petition, the defendant must
prove by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional
minimum. De Aguilar v. Boeing Co., 47 F.3d 1404, 1409 (5th Cir. 1995). The amount in controversy
in a forcible detainer action, such as this one, is the value of the right to occupy or possess the
property at issue. See, e.g., Fed. Nat’l Mortg. Ass'n v. Talley, No. 3:12-CV-1967-N-BH, 2012 WL
4005910, at *2 (N.D. Tex. Aug. 16, 2012), rec. adopted, 2012 WL 4005760 (N.D.Tex. Sep. 11,
Here, the amount of damages has not been alleged in the state court petition, and Coleman
has failed to prove by a preponderance of the evidence that the amount in controversy exceeds
$75,000. In her Notice of Removal, Coleman claims “the defendant of Federal regulated institution
and subject property exceeds $75,000 threshold.” Doc. 3, Notice at 3. Coleman has failed to allege
the value of the right to occupy or possess the property at issue. Moreover, her conclusory allegation
does not demonstrate by a preponderance of the evidence that the jurisdictional minimum has been
satisfied. The amount-in-controversy requirement has not been met, so the Court lacks diversity
The Court further observes that Coleman claims there is diversity of citizenship among the
parties because she is a citizen of the state of Texas and BNY is a citizen of the state of New York.
Doc. 3, Notice at 3. Under the“forum-defendant rule,” an action may not be removed on the basis
of diversity jurisdiction if any defendant, properly joined and served, is a citizen of the state where
the plaintiff filed suit. 28 U.S.C. § 1441(b)(2). Plaintiff BNY filed suit in the state of Texas and
Coleman claims to be a citizen of the state of Texas, so the forum-defendant rule would preclude
Coleman’s removal of the case. However, this defect in Coleman’s removal is procedural, and not
jurisdictional, and therefore must be raised by BNY within thirty days of removal. See 28 U.S.C.
§ 1447(c); In re 1994 Exxon Chemical Fire, 558 F.3d 378, 393, 396 (5th Cir. 2009). As of the date
of this Order, BNY has failed to object to removal based on the citizenship of Coleman. The Court,
therefore, does not rely upon the defect as a basis for remanding the case.
The Court concludes that it lacks subject matter jurisdiction over this removed action and
accordingly remands the case back to Dallas County Court at Law No. 4 in Dallas, Texas.
Additionally, the Court notes that Coleman has now removed the same case twice to the Northern
District of Texas. See Bank of New York Mellon v. Coleman, No. 3:12-CV-3971-D (N.D. Tex. 2012).
On November 29, 2012, Judge Fitzwater entered an order remanding the forcible detainer action
back to the county court due to a lack of subject matter jurisdiction. See id. (doc. 20). Coleman is
admonished that sanctions may be imposed if she persists in filing and/or removing lawsuits over
which this Court lacks subject matter jurisdiction. See Fed. R. Civ. P. 11(b), (c)(1).
SIGNED: February 6, 2013.
JANE J. BOYLE
UNITED STATES DISTRICT JUDGE
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