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Ana C. Salazar v. Mario Martinez
2:15-cv-08025
C.D. Cal.
Oct 16, 2015
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Background

  • 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)
Read the full case

Case Details

Case Name: Ana C. Salazar v. Mario Martinez
Court Name: District Court, C.D. California
Date Published: Oct 16, 2015
Citation: 2:15-cv-08025
Docket Number: 2:15-cv-08025
Court Abbreviation: C.D. Cal.