Cathey v. Wilson
Filing
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ORDER REMANDING CASE. Case remanded to Spokane County Superior Court for all further proceedings. The file is CLOSED. Signed by Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON
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ARDYCE R. CATHEY,
NO: 2:14-CV-0045-TOR
Plaintiff,
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ORDER REMANDING CASE
v.
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BERNADINE A. WILSON, Guardian
of the Person for Phillip Cathey, an
incapacitated person,
Defendant.
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The Court here sua sponte considers its subject matter jurisdiction and
finding that it is lacking, remands the case to Spokane County Superior Court.
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DISCUSSION
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This case involves a pro se party, Ardyce Cathey, and filings the intent of
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which is not entirely clear.1 The Court must first determine whether this matter
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pauperis, ECF No. 1, which was granted, ECF No. 3. However, less than a month
On February 10, 2014, Ardyce Cathey filed an application to proceed in forma
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constitutes a case originally filed with the Court in which Ms. Cathey is a plaintiff,
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or whether Ms. Cathey is a defendant in a case which she properly removed from
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state court. On February 10, 2014, Ms. Cathey filed a form titled “Complaint”
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stating, in addition to the form language, that “Plaintiff alleges: No estate, but
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Guardian and her Attorney are moving the court for an order directing payment of
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Guardians Attorney fees. The only money my son receives is Federal Funds.” ECF
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No. 2 at 1. Ms. Cathey’s name is listed next to “Plaintiff.” Id. On the attached Civil
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Cover Sheet, Ms. Cathey again listed herself as plaintiff. Id. at 2. She checked the
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“Federal Question” box as the basis of jurisdiction. Id. at 2. Under “Nature of
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Suit,” Ms. Cathey checked the “Amer. w/Disabilities-Other” box. Id. And under
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“Origin,” she checked the “Removed from State Court” box. Under Cause of
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Action, she cited the statute under which she was filing as “42 U.S.C. 407,” and
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described her cause again as “No Estate, but Guardian and her Attorney are
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moving the court for an order directing payment of Guardians Attorney fees by my
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son Philip V. L. Cathey.” Id. Ms. Cathey also submitted documents from Spokane
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County Superior Court. ECF No. 4. Though Ms. Cathey listed herself as plaintiff
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and submitted a complaint, her reference to the case in Spokane County Superior
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later, Ms. Cathey paid the filing fee. Thus, she is no longer proceeding in forma
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pauperis, and the Court did not perform its standard in forma pauperis screening.
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Court and submission of state court documents associated with that case indicates
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that this case should be treated as a removal. Ms. Cathey’s statements as to the
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nature of the case bolster this conclusion, as they refer to the state court case and
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offer no grounds for an independent cause of action in this Court.
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“It is a fundamental precept that federal courts are courts of limited
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jurisdiction.” Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365, 374 (1978)
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(limits on federal jurisdiction “must be neither disregarded nor evaded”); see also
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United States v. Bravo-Diaz, 312 F.3d 995, 997 (9th Cir. 2002) (“a court of the
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United States may not grant relief absent a constitutional or valid statutory grant of
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jurisdiction”). Thus, it is presumed that a federal court lacks jurisdiction” unless
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the contrary affirmatively appears.” Stock West, Inc. v. Confederated Tribes of the
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Colville Reservation, 873 F.2d 1221, 1225 (9th Cir. 1989). A court may consider
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subject matter jurisdiction sua sponte. United Investors Life Ins. Co. v. Waddell &
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Reed Inc., 360 F.3d 960, 967 (9th Cir. 2004) (the district court had a duty to
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establish subject matter jurisdiction over the removed action sua sponte, whether
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the parties raised the issue or not). “If at any time before final judgment it appears
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that the district court lacks subject matter jurisdiction, the case shall be remanded.”
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28 U.S.C. § 1447(c). As the Supreme Court explained:
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Only state-court actions that originally could have been filed in federal court
may be removed to federal court by the defendant. Absent diversity of
citizenship, federal-question jurisdiction is required. The presence or
absence of federal-question jurisdiction is governed by the “well-pleaded
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complaint rule,” which provides that federal jurisdiction exists only when a
federal question is presented on the face of the plaintiff's properly pleaded
complaint.
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Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987) (internal citations omitted).
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Although the file does not contain the complaint from the state court, the
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nature of the case does not implicate a federal question. In the document titled
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“Notice of Removal,” Ms. Cathey asserts that “[t]he Guardian Bernadine A.
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Wilson is petitioning the Spokane County Superior Court to have her legal fees
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paid, from my son’s Federal Funds and is asking The court to have me removed as
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Guardian of the estate.” ECF No. 5 at 3. She states that “[g]arnishment of these
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funds violates Section 207 of the Social Security Act (42 U.S.C. 407).” Id. But
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this assertion indicates that Ms. Cathey invokes the Social Security Act in defense
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to the petition for fees; defenses cannot form the basis for federal question
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jurisdiction. None of the documentation Ms. Cathey submitted provide grounds for
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federal question jurisdiction. And, as evidenced by the Civil Cover Sheet, the
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parties are both citizens of this state, ECF No. 2 at 2, so the Court does not have
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diversity jurisdiction over the matter. Accordingly, the Court finds that it does not
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have subject matter jurisdiction over the removed case. Thus, under 28 U.S.C.
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§ 1447(c), the matter must be remanded to the state court.
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ACCORDINGLY, IT IS HEREBY ORDERED:
This case is hereby REMANDED to the Spokane County Superior Court for
all further proceedings.
The District Court Executive is hereby directed to enter this Order, furnish
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copies to counsel and Ardyce Cathey at her address of record, mail a certified copy
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to the Spokane County Superior Court, and CLOSE the file.
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DATED May 30, 2014.
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THOMAS O. RICE
United States District Judge
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