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US Bank National Association, Trustee v. Belle

May 20, 2008

US BANK NATIONAL ASSOCIATION, TRUSTEE, PLAINTIFF,
v.
RODNEY L. BELLE; MARY BOCHUM, DEFENDANTS.



The opinion of the court was delivered by: M. James Lorenz United States District Court Judge

ORDER REMANDING THIS CASE TO THE SUPERIOR COURT; DENYING MOTION TO PROCEED IN FORMA PAUPERIS and CLOSING THIS ACTION

On May 16, 2008, defendant Mary Bochum ("Bochum") filed a notice of removal from the State of California, Superior Court for the County of San Diego. The state court complaint alleges a claim against only Rodney L. Belle ("Belle")*fn1 for unlawful detainer.

Having reviewed Bochum's notice of removal, the Court finds it does not have subject matter jurisdiction over this action and the removal is procedurally defective. The Court therefore will remand the case to the San Diego County Superior Court.

1. Lack of Subject Matter Jurisdiction

The federal court is one of limited jurisdiction. Lowdermilk v. U.S. Bank Nat'l Ass'n, 479 F.3d 994, 997 (9th Cir. 2007). It possesses only that power authorized by the Constitution or a statute. See Bender v. Williamsport Area Sch. Dist., 475 U.S. 534, 541 (1986). It is constitutionally required to raise issues related to federal subject matter jurisdiction, and may do sua sponte. Steel Co. v. Citizens for a Better Env't, 523 U.S. 83, 93-94 (1998); see Indus. Tectonics, Inc. v. Aero Alloy, 912 F.2d 1090, 1092 (9th Cir. 1990).

Removal jurisdiction is governed by 28 U.S.C. § 1441 et seq. A state court action can only be removed if it could have originally been brought in federal court. Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987); Duncan v. Stuetzle, 76 F.3d 1480, 1485 (9th Cir. 1996). Thus, for an action to be removed on the basis of federal question jurisdiction, the complaint must establish either that federal law creates the cause of action or that the plaintiff's right to relief necessarily depends on the resolution of substantial questions of federal law. Franchise Tax Board of Cal. v. Construction Laborers Vacation Trust for Southern Cal., 463 U.S. 1, 10-11, 103 S.Ct. 2841 (1983). A federal court has jurisdiction over an action involving citizens of different states and the amount in controversy exceeds $75,000.00. 28 U.S.C. § 1332.

"The burden of establishing federal jurisdiction is on the party seeking removal, and the removal statute is strictly construed against removal jurisdiction." Nishimoto v. FedermanBachrach & Assoc., 903 F.2d 709, 712 n.3 (9th Cir. 1990). "Federal jurisdiction must be rejected if there is any doubt as to the right of removal in the first instance." Gaus v. Miles, Inc., 980 F.2d 564, 566 (9th Cir. 1992).

Whether federal jurisdiction exists is governed by the well-pleaded complaint rule. Caterpillar, 482 U.S. at 392. The well-pleaded complaint rule is a "powerful doctrine [that] severely limits the number of cases in which state law 'creates the cause of action' that may be initiated in or removed to federal district court . . .." Franchise Tax Bd., 463 U.S. at 9-10. Under this rule, the federal question must be "presented on the face of the plaintiff's properly pleaded complaint." Id.; accord Wayne v. DHL Worldwide Express, 294 F.3d 1179, 1183 (9th Cir. 2002).

In the present case, the state court complaint does not allege any claim "arising under" federal law. Plaintiff in the state court action set forth a single cause of action for unlawful detainer -- a claim that arises exclusively under state law. Therefore, this Court does not have subject matter jurisdiction on the basis of federal question.

It is unclear whether Bochum is attempting to remove the case based on diversity jurisdiction. As noted above, a federal court has jurisdiction over an action involving citizens of different states and the amount in controversy exceeds $75,000.00. 28 U.S.C. § 1332. The removing party has the burden of establishing removal jurisdiction. Lowdermilk, 479 F.3d at see Abrego Abrego, 443 F.3d at 682-83 (the removing defendant has " 'always' borne the burden of establishing federal jurisdiction, including any applicable amount in controversy requirement"), (quoting Gaus, 980 F.2d at 566) ("Normally, this burden is satisfied if the plaintiff claims a sum greater than the jurisdictional requirement"); see also Serrano v. 180 Connect, Inc., 478 F.3d 1018, 1021 (9th Cir.2007). The amount in controversy is determined at the time of removal and is to be decided based on the allegations in the operative pleading. Lowdermilk, 479 F.3d at 994. In deciding the issue, the court treats claims for statutory damages by considering only those damages actually recoverable under the facts alleged. See Sanchez v. Monumental Life Ins. Co., 102 F.3d 398, 404-05 (9th Cir. 1996)

Bochum does not provide any statement concerning her citizenship or the citizenship of plaintiff. Moreover, plaintiff's complaint states that the amount demanded does not exceed $10,000.00 which is clearly under the $75,000.00 amount in controversy requirement. Although Bochum asserts that "the amount in controversy as to the claims of both parties exceeds $370,000.00," the issue is whether plaintiff's claim in the operative pleading, i.e., the complaint filed in state court, meets the amount in controversy requirement. Here, it does not. As a result, diversity jurisdiction has not been established.

Bochum has not shown that the state court action could have originally been brought in federal court; therefore, the Court must remand this action.

2. Notice of Removal

Even if the Court had subject matter jurisdiction over the state court action, which it does not, the Court would remand based upon Bochum's failure to comply ...


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