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Citigroup Mortgage Loan Trust Inc. v. Gomez

United States District Court, Ninth Circuit

June 21, 2013

CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-AMC4, U.S. U.S. BANK, N.A., AS TRUSTEE, Plaintiff,
v.
ALFREDO GOMEZ, et al., Defendants.

REPORT AND RECOMMENDATION RE ORDER TO SHOW CAUSE Dkt. No. 6.

JOSEPH C. SPERO, Magistrate Judge.

I. INTRODUCTION

This is an unlawful detainer action where Defendant Alfredo Gomez ("Defendant") has removed the case to federal court.[1] There is no diversity and no federal question on the face of the complaint. On June 3, 2013, the Court issued an Order to Show Cause why the case should not be remanded to the Superior Court of California, County of Alameda for lack of subject matter jurisdiction. Neither party filed any written response or appeared at the hearing on the Order to Show Cause, held on June 21, 2013 at 9:30 am. For the reasons stated below, the Court recommends that the action be remanded to the Superior Court of California, County of Alameda.

II. BACKGROUND

Plaintiff Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC4, U.S. Bank, N.A., as trustee, ("Plaintiff") is the owner of the property located at 4055 Sequoyah Road, Oakland, CA 94605-4537. Dkt. No. 1 at 8 (Notice of Removal, including Complaint for Unlawful Detainer). In December 2012, Plaintiff filed a Limited Civil Complaint in the Superior Court for the County of Alameda for unlawful detainer seeking to recover possession of this property and to recover the unpaid rental value of the property beginning on November 26, 2012. Id. at 8-11. The Notice of Removal includes a demurrer, dated December 13, 2012.[2] Id. at 19-25.

On May 21, 2013, Defendant filed the Notice of Removal in this Court. Id at 1. In the Notice of Removal, Defendant argues that removal is proper on the basis of a federal question presented by Defendant's Answer in the state court action, which invokes rights under the Protecting Tenants at Foreclosure Act ("PTFA"). Id. at 1-3.

III. ANALYSIS

A. Legal Standard Governing Removal

"Except as otherwise expressly provided by Act of Congress, any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending." 28 U.S.C. § 1441(a). "The notice of removal of a civil action or proceeding shall be filed within 30 days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within 30 days after the service of summons upon the defendant if such initial pleading has then been filed in court and is not required to be served on the defendant, whichever period is shorter." 28 U.S.C. § 1446(b)(1). The Ninth Circuit "strictly construe[s] the removal statute against removal jurisdiction." Gaus v. Miles, Inc., 980 F.2d 564, 566 (9th Cir. 1992) (citations omitted). Thus, "[f]ederal jurisdiction must be rejected if there is any doubt as to the right of removal in the first instance." Id. (citations omitted). "The strong presumption' against removal jurisdiction means that the defendant always has the burden of establishing that removal is proper." Id. (citations omitted).

Removal jurisdiction may be based on diversity of citizenship or on the existence of a federal question. 28 U.S.C. § 1441. Whether removal jurisdiction exists must be determined by reference to the well-pleaded complaint. Merrell Dow Pharmaceuticals, Inc. v. Thompson, 478 U.S. 804, 808 (1986). "A defense that raises a federal question is inadequate to confer federal jurisdiction." Id. "A federal law defense to a state-law claim does not confer jurisdiction on a federal court, even if the defense is that of federal preemption and is anticipated in the plaintiff's complaint." Valles v. Ivy Hill Corp., 410 F.3d 1071, 1075 (9th Cir. 2005) (stating that a plaintiff is the "master of the complaint" who may "avoid federal jurisdiction by pleading solely state-law claims"). Moreover, federal jurisdiction may not rest on a federal counterclaim, even when compulsory. Holmes Group, Inc. v. Vornado Air Circulation Sys., Inc., 535 U.S. 826, 828, 830-32, 122 S.Ct. 1889, 153 L.Ed.2d 13 (2002).

Federal subject matter jurisdiction under 28 U.S.C. § 1332(a)(1), based on diversity, requires complete diversity of citizenship and an amount in controversy in excess of $75, 000. When an action is removed based on diversity, complete diversity must exist at the time of removal. Gould v. Mut. Life Ins. Co. of N.Y., 790 F.2d 769, 773 (9th Cir. 1986) (citing Miller v. Grgurich, 763 F.2d 372, 373 (9th Cir. 1985)). Moreover, an action may only be removed on the basis of diversity where no defendant is a citizen of the forum state. 28 U.S.C. § 1441(b); see also Lively v. Wild Oats Markets, Inc., 456 F.3d 933, 939 (9th Cir. 2006). "If at any time before final judgment, it appears that the district court lacks subject matter jurisdiction, the case shall be remanded." 28 U.S.C. § 1447(c).

B. Application to Facts

Defendant's removal of this case was improper.

First, the removal was untimely. Defendant did not seek removal until well more than thirty days after receiving the summons and complaint, during which ...


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