Gabriel Cervantes v. Ana Aguilar
2:16-cv-07986
| C.D. Cal. | Nov 2, 2016Background
- Plaintiff Gabriel Cervantes filed an unlawful detainer action in California Superior Court against defendant Ana Aguilar (aka Ana Aguilera).
- Defendant removed the action to federal court, asserting federal-question, civil-rights removal (28 U.S.C. § 1443), bankruptcy jurisdiction (28 U.S.C. § 1334), and diversity/amount-in-controversy grounds.
- The state complaint contained only state-law unlawful detainer claims and alleged damages within the limits of a limited civil action (under $25,000).
- The removing defendant is a California citizen; the complaint did not allege damages exceeding $75,000.
- The district court reviewed the notice of removal and state-court record and raised lack of federal subject-matter jurisdiction sua sponte.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Federal-question jurisdiction under § 1331 | Complaint asserts only state-law claims | Federal defenses or affirmative defenses raise federal question | Denied — federal jurisdiction cannot rest on anticipated federal defenses; plaintiff’s claims control |
| Removal under § 1443 (civil-rights removal) | State court will enforce plaintiff’s rights (implicit) | Removal available because federal civil-rights are implicated | Denied — defendant failed to show state courts would deny enforcement or that statutory prerequisites are met |
| Bankruptcy jurisdiction under § 1334 | Not raised by plaintiff | Underlying action arises from bankruptcy or affects estate | Denied — unlawful detainer does not arise under Title 11 |
| Diversity jurisdiction under § 1332 / amount-in-controversy | Complaint limited; plaintiff seeks less than $75,000 | Defendant contends amount-in-controversy met or diversity exists | Denied — defendant a California citizen; complaint does not allege >$75,000 and action is limited civil action |
Key Cases Cited
- Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28 (federal removal is statutory and must be shown)
- Great Northern Railway Co. v. Alexander, 246 U.S. 276 (suit begun in state court remains there absent federal removal authority)
- Gaus v. Miles, Inc., 980 F.2d 564 (burden on removing defendant to establish federal jurisdiction)
- Abrego Abrego v. Dow Chemical Co., 443 F.3d 676 (removing party bears burden to prove jurisdiction)
- Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28 (requirements for § 1441 removal explained)
- ARCO Environmental Remediation, L.L.C. v. Dept. of Health & Environmental Quality, 213 F.3d 1108 (federal defenses do not create federal-question jurisdiction)
- Berg v. Leason, 32 F.3d 422 (affirmative federal defense does not make state action removable)
- Franchise Tax Board v. Construction Laborers Vacation Trust, 463 U.S. 1 (federal defense alone cannot support removal)
- Patel v. Del Taco, Inc., 446 F.3d 996 (§ 1443 removal requires showing state courts would deny enforcement of federal civil rights)
- Bogart v. California, 355 F.2d 377 (conclusory statements insufficient for § 1443 removal)
- City of Greenwood v. Peacock, 384 U.S. 808 (§ 1443(2) limited to federal officers and similar agents)
- Kelton Arms Condo. Owners Ass’n v. Homestead Ins. Co., 346 F.3d 1190 (subject-matter jurisdiction may be raised at any time)
- Dart Cherokee Basin Operating Co. v. Owens, 135 S. Ct. 547 (plaintiff’s complaint and defendant’s notice must plausibly establish amount-in-controversy)
