Avila La Paz Center LLC v. Anthony J. Jeremiah
2:19-cv-08834
C.D. Cal.Oct 21, 2019Background
- Plaintiff Avila La Paz Center LLC filed an unlawful detainer action in the Los Angeles Superior Court.
- Defendants (including Anthony J. Jeremiah) removed the case to federal court asserting various grounds for federal jurisdiction (federal defenses, §1443 civil-rights removal, 28 U.S.C. §1334 bankruptcy jurisdiction, and/or diversity).
- The District Court reviewed the Notice of Removal and state-court records and found no basis for federal-question jurisdiction because the complaint asserts only state-law claims.
- The court held that anticipated federal defenses do not create federal-question removal jurisdiction and that defendants failed to establish the requirements for removal under 28 U.S.C. §1443.
- The court found §1334 inapplicable (the matter does not arise under Title 11) and concluded diversity jurisdiction/amount-in-controversy requirements were not met; removal was also barred because a removing defendant is a California citizen and the underlying action is a limited civil action not exceeding $25,000.
- The court sua sponte remanded the action to Los Angeles Superior Court for lack of subject-matter jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Federal-question removal (28 U.S.C. §1331) | Complaint asserts only state-law unlawful detainer; no federal question | Federal-law defenses/affirmative defenses create federal jurisdiction | Denied — federal defenses do not convert state claim into federal-question jurisdiction; remand required |
| Removal based on federal defenses | State claims control jurisdiction; defenses irrelevant to removal | Anticipated federal defenses justify removal | Denied — existence of federal defense is insufficient to support removal |
| Removal under 28 U.S.C. §1443 (civil-rights removal) | State court will enforce rights; §1443 not triggered | Defendants claim civil-rights enforcement issues warrant §1443 removal | Denied — defendants failed to identify specific statutory/constitutional command the state court would refuse to enforce; conclusory assertions insufficient |
| Diversity / amount in controversy / forum-defendant rule (28 U.S.C. §1332, §1441(b)(2)) | Defendants contend diversity or amount-in-controversy supports removal | Defendants asserted diversity/amount or bankruptcy jurisdiction | Denied — not all parties are diverse; amount-in-controversy not plausibly >$75,000; action is limited (≤$25,000) and removing defendant is a California citizen, precluding removal; §1334 not implicated |
Key Cases Cited
- Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28 (2002) (removal is statutory and statutes are strictly construed)
- Franchise Tax Bd. v. Constr. Laborers Vacation Tr., 463 U.S. 1 (1983) (federal defense does not create federal-question jurisdiction)
- Dart Cherokee Basin Operating Co. v. Owens, 574 U.S. 81 (2014) (plaintiff’s complaint determines federal-question jurisdiction; standard for amount-in-controversy allegations in removal)
- ARCO Envtl. Remediation, L.L.C. v. Dept. of Health & Envtl. Quality, 213 F.3d 1108 (9th Cir. 2000) (jurisdiction depends on plaintiff’s well-pleaded complaint, not defenses)
- Abrego Abrego v. Dow Chem. Co., 443 F.3d 676 (9th Cir. 2006) (burden on removing defendant to establish federal jurisdiction)
- Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir. 1992) (removal statutes construed narrowly; defendant bears burden)
- Patel v. Del Taco, Inc., 446 F.3d 996 (9th Cir. 2006) (requirements for removal under §1443 and need for factual support)
- City of Greenwood v. Peacock, 384 U.S. 808 (1966) (§1443(2) limited to federal officers and certain state officers refusing to enforce discriminatory state laws)
