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Harden v. Mendoza
4:17-cv-00854
E.D. Mo.
May 1, 2017
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Background

  • In July 2016 Harden filed an ex parte adult-abuse petition and order of protection against Mendoza in the Twenty-First Judicial Circuit Court of Missouri (Case No. 16SL-PN03459).
  • Mendoza was served with the ex parte order on October 3, 2016; a full order of protection issued October 24, 2016.
  • Mendoza moved to set aside the protection order; that motion was denied. Harden later moved to hold Mendoza in contempt for violating the order; the contempt motion remained pending.
  • Mendoza filed a notice of removal to federal court on March 7, 2017, asserting due process violations, biased judges, suppression of evidence, and other constitutional defects in the state proceedings.
  • The district court evaluated timeliness, subject-matter jurisdiction, federal-question removal, diversity, and Younger abstention and concluded removal was improper.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness of removal — Mendoza: federal removal filed March 7, 2017. Untimely — removal filed more than 30 days after service.
Subject-matter jurisdiction (diversity) — Mendoza: federal court should hear case. No diversity — both parties are Missouri citizens.
Federal-question removal Harden: state-law adult-abuse petition. Mendoza: asserts federal due-process violations related to state proceedings. No federal-question — claim arises under state law; federal issues concern state-court process only.
Abstention (Younger) — Mendoza: seeks federal relief; did not argue inability to litigate in state court. Abstention appropriate — ongoing state proceedings implicate important state interests and provide an adequate forum.

Key Cases Cited

  • Peters v. Union Pacific R. Co., 80 F.3d 257 (8th Cir.) (removal depends on federal subject-matter jurisdiction)
  • In re Prempro Products Liability Litigation, 591 F.3d 613 (8th Cir.) (defendant may remove only if case could have been filed in federal court)
  • Krispin v. May Dep't Stores Co., 218 F.3d 919 (8th Cir.) (well-pleaded complaint rule governs federal-question jurisdiction)
  • Central Iowa Power Co-op. v. Midwest Indep. Transmission Sys. Operator, Inc., 561 F.3d 904 (8th Cir.) (burden of establishing federal jurisdiction on party seeking removal; doubts resolved in favor of remand)
  • In re Otter Tail Power Co., 116 F.3d 1207 (8th Cir.) (federal question exists when federal law creates the cause of action or relief depends on a substantial federal issue)
  • Younger v. Harris, 401 U.S. 37 (U.S.) (federal courts must abstain when state proceedings implicate important state interests)
  • Norwood v. Dickey, 409 F.3d 901 (8th Cir.) (applying Younger abstention factors)
  • Levy v. Ohl, 477 F.3d 988 (8th Cir.) (district courts may take judicial notice of public state records)
  • Stutzka v. McCarville, 420 F.3d 757 (8th Cir.) (courts may take judicial notice of judicial opinions and public records)
Read the full case

Case Details

Case Name: Harden v. Mendoza
Court Name: District Court, E.D. Missouri
Date Published: May 1, 2017
Docket Number: 4:17-cv-00854
Court Abbreviation: E.D. Mo.