Ana C. Salazar v. Mario Martinez
2:15-cv-08025
C.D. Cal.Oct 16, 2015Background
- Plaintiff filed an unlawful detainer action in California Superior Court; defendant removed the case to federal court.
- Removal raised claims of federal-question and diversity jurisdiction.
- Complaint contains only state-law unlawful detainer claims and does not allege damages exceeding $75,000.
- Defendant asserted federal defenses and other grounds for federal jurisdiction in the Notice of Removal.
- Court reviewed the Notice of Removal and state-court record and questioned federal subject-matter jurisdiction sua sponte.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether federal-question jurisdiction exists | Complaint raises only state-law unlawful detainer claims | Federal-law affirmative defenses or issues create federal question jurisdiction | No — federal jurisdiction cannot rest on anticipated federal defenses; plaintiff’s state claims control |
| Whether diversity jurisdiction exists | No allegation of diversity or amount > $75,000 | Removal met diversity/amount in controversy | No — not all parties are diverse and amount in controversy not shown by preponderance; underlying action is limited ($25,000) |
| Whether court may remand sua sponte for lack of SMJ | N/A | N/A | Yes — court must remand if it lacks subject-matter jurisdiction and may raise SMJ sua sponte |
| Burden of proof for removal jurisdiction | N/A | Defendant bears burden to establish federal jurisdiction | Defendant failed to meet burden; remand required |
Key Cases Cited
- Syngenta Crop Protection, Inc. v. Henson, 537 U.S. 28 (2002) (removal is statutory and statutes strictly construed)
- Great Northern R. Co. v. Alexander, 246 U.S. 276 (1918) (state suits remain in state court absent congressional authorization)
- Nevada v. Bank of America Corp., 672 F.3d 661 (9th Cir. 2012) (statutes authorizing removal construed narrowly)
- Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir. 1992) (burden on removing party; jurisdictional facts contested)
- Dennis v. Hart, 724 F.3d 1249 (9th Cir. 2013) (removal standards)
- Abrego Abrego v. Dow Chemical Co., 443 F.3d 676 (9th Cir. 2006) (removing defendant bears burden to prove amount in controversy)
- Kelton Arms Condo. Owners Ass’n v. Homestead Ins. Co., 346 F.3d 1190 (9th Cir. 2003) (subject-matter jurisdiction nonwaivable; remand required if lacking)
- Emrich v. Touche Ross & Co., 846 F.2d 1190 (9th Cir. 1988) (SMJ may be raised anytime, including sua sponte)
- ARCO Envtl. Remediation, L.L.C. v. Dept. of Health and Envtl. Quality, 213 F.3d 1108 (9th Cir. 2000) (federal jurisdiction depends on plaintiff’s claims, not anticipated defenses)
- Berg v. Leason, 32 F.3d 422 (9th Cir. 1994) (federal-law affirmative defense does not make case removable)
- Franchise Tax Bd. v. Construction Laborers Vacation Trust, 463 U.S. 1 (1983) (federal defense alone cannot create federal jurisdiction)
