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Avila La Paz Center LLC v. Anthony J. Jeremiah
2:19-cv-08834
C.D. Cal.
Oct 21, 2019
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Background

  • 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)
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Case Details

Case Name: Avila La Paz Center LLC v. Anthony J. Jeremiah
Court Name: District Court, C.D. California
Date Published: Oct 21, 2019
Citation: 2:19-cv-08834
Docket Number: 2:19-cv-08834
Court Abbreviation: C.D. Cal.