Arin Capital and Investment Corp. v. Shomari Colver
2:15-cv-01734
C.D. Cal.Mar 12, 2015Background
- Plaintiff Arin Capital & Investment Corp. filed a state-court unlawful detainer action seeking possession, lease termination, costs, and $100/day damages; the complaint’s caption states demand is less than $10,000.
- Defendant Shomari Colver (pro se) removed the case to federal court asserting jurisdiction under 28 U.S.C. § 1443, federal-question jurisdiction (28 U.S.C. § 1441/1331), and diversity jurisdiction (28 U.S.C. § 1332).
- Defendant alleged denial of equal protection and claimed the property’s market value exceeds $75,000.
- The Court reviewed the removal standards and the presumption against federal jurisdiction, placing the burden on the removing party to establish jurisdiction.
- The Court analyzed removal under § 1443 (civil rights removal), federal-question (well-pleaded complaint rule), and diversity (complete diversity and amount in controversy) and found none supported removal.
- The Court remanded the action to Los Angeles County Superior Court for lack of subject-matter jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Valid removal under 28 U.S.C. § 1443 | N/A — plaintiff proceeded in state court | Colver contends he is denied/enforced equal civil rights and so may remove under § 1443 | Denied — Colver failed both prongs of the Rachel/Peacock test; no statutory federal racial civil-rights defense or showing state courts would refuse to enforce federal rights |
| Federal-question jurisdiction (28 U.S.C. § 1331) | Claim is state-law unlawful detainer only | Colver claims constitutional equal protection and other federal issues justify removal | Denied — well-pleaded complaint contains only unlawful detainer (a state law claim); federal defenses or anticipated counterclaims do not create federal-question jurisdiction |
| Diversity jurisdiction (28 U.S.C. § 1332) | N/A — plaintiff sued in state court for < $10,000 | Colver asserts property value exceeds $75,000 and implies diversity exists | Denied — removing party failed to prove amount in controversy exceeds $75,000; caption alleges demand < $10,000; plus Colver is a California citizen so removal would be barred under § 1441(b) |
| Whether remand is required for lack of subject-matter jurisdiction | Plaintiff seeks remand | Defendant opposes federal jurisdiction | Granted — court remanded case to state court under 28 U.S.C. § 1447(c) for lack of federal jurisdiction |
Key Cases Cited
- Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (federal courts are courts of limited jurisdiction)
- Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir. 1992) (strong presumption against removal jurisdiction)
- Scott v. Breeland, 792 F.2d 925 (9th Cir. 1986) (defendant bears burden to prove federal jurisdiction on removal)
- Georgia v. Rachel, 384 U.S. 780 (supreme court two-part test for § 1443 removal)
- City of Greenwood v. Peacock, 384 U.S. 808 (clarifying § 1443 removal standards)
- California v. Sandoval, 434 F.2d 635 (9th Cir. 1970) (applying Rachel/Peacock tests)
- Patel v. Del Taco, Inc., 446 F.3d 996 (9th Cir. 2006) (removal under § 1443 requirements)
- Caterpillar Inc. v. Williams, 482 U.S. 386 (well-pleaded complaint rule for federal-question jurisdiction)
- Vaden v. Discover Bank, 556 U.S. 49 (federal defense does not permit removal except in limited circumstances)
- Owen Equipment & Erection Co. v. Kroger, 437 U.S. 365 (complete diversity requirement)
- Guglielmino v. McKee Foods Corp., 506 F.3d 696 (party seeking removal must prove amount in controversy with legal certainty)
- Lowdermilk v. U.S. Bank Nat’l Ass’n, 479 F.3d 994 (amount-in-controversy standards on removal)
