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Gabriel Cervantes v. Ana Aguilar
2:16-cv-07986
| C.D. Cal. | Nov 2, 2016
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Background

  • 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)
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Case Details

Case Name: Gabriel Cervantes v. Ana Aguilar
Court Name: District Court, C.D. California
Date Published: Nov 2, 2016
Docket Number: 2:16-cv-07986
Court Abbreviation: C.D. Cal.