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Duke Partners LLC v. Michael J Wardrop
5:16-cv-00950
C.D. Cal.
Jun 20, 2016
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Background

  • Duke Partners filed an unlawful detainer action in Riverside County Superior Court after purchasing property at a foreclosure sale; defendants (the former occupants) allegedly remained in possession after a 3-day notice.
  • Complaint asserts only a single state-law unlawful detainer claim.
  • Defendants removed the action to federal court, asserting federal-question jurisdiction based on an alleged reference to the Protecting Tenants at Foreclosure Act of 2009 in plaintiff's notice.
  • Duke Partners moved to remand the case to state court; defendants did not file an opposition.
  • The court reviewed the complaint and removal notice and concluded the complaint does not present a federal question and removal was improper.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether federal-question jurisdiction exists Complaint alleges only state unlawful detainer; no federal question Removal notice contends plaintiff's notice references the federal Protecting Tenants at Foreclosure Act, creating federal-question jurisdiction No federal-question jurisdiction; unlawful detainer claim is purely state law and cannot be removed on that basis
Whether a federal defense (or anticipated federal issue) permits removal Remand because complaint does not present a federal claim Defendants argue anticipated federal-law defenses (e.g., notice violations) justify removal Federal defenses cannot form the basis for removal; Caterpillar bars removal based on federal defenses
Effect of defendant's failure to oppose remand motion Motion should be decided on merits but noting procedural default supports grant Defendants failed to file opposition Court may deem failure to oppose as consent under local rules; provides additional ground to grant remand

Key Cases Cited

  • Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir. 1992) (removal statutes strictly construed against removal)
  • Prize Frize, Inc. v. Matrix, Inc., 167 F.3d 1261 (9th Cir. 1999) (party seeking removal bears burden of establishing federal jurisdiction)
  • Caterpillar, Inc. v. Williams, 482 U.S. 386 (U.S. 1987) (federal defenses do not authorize removal)
  • Ghazali v. Moran, 46 F.3d 52 (9th Cir. 1995) (district court may deem pro se litigant's failure to oppose a motion as consent)
Read the full case

Case Details

Case Name: Duke Partners LLC v. Michael J Wardrop
Court Name: District Court, C.D. California
Date Published: Jun 20, 2016
Citation: 5:16-cv-00950
Docket Number: 5:16-cv-00950
Court Abbreviation: C.D. Cal.