KDF Citrus Tree LP v. James Thornton II
2:19-cv-07961
C.D. Cal.Sep 24, 2019Background
- Plaintiff KDF Citrus Tree L.P. filed an unlawful detainer action in Ventura County Superior Court; defendants removed the case to federal court.
- The district court reviewed the notice of removal and state-court records and raised jurisdictional defects sua sponte.
- The underlying action is an unlawful detainer (limited civil action) alleging damages under the $25,000 statutory cap.
- Defendants asserted federal jurisdiction via federal-question theories (including anticipated federal defenses), §1443 civil-rights removal, and 28 U.S.C. § 1334 (bankruptcy) — none were supported by the record.
- The court found lack of diversity (defendant is California citizen) and that the amount in controversy was not plausibly over $75,000.
- Holding: the case was remanded to Ventura County Superior Court for lack of subject-matter jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Federal-question jurisdiction (28 U.S.C. § 1331) | State-law unlawful detainer; no federal claim pleaded | Federal issues arise from affirmative defenses and anticipated federal questions | Denied — federal jurisdiction depends on plaintiff’s claims, not defenses; no federal question presented |
| Removal based on federal defenses | N/A | Federal-law affirmative defenses convert case into federal question | Denied — a federal defense does not make a state claim removable (Franchise Tax Bd. rule) |
| Removal under 28 U.S.C. § 1443 (civil-rights removal) | N/A | Defendant claims denial/inability to enforce federal civil rights in state court | Denied — defendant failed to allege statutory/constitutional mandate showing state courts would not enforce rights; conclusory assertions insufficient |
| Diversity / amount in controversy (28 U.S.C. § 1332) | Complaint seeks limited damages under $25,000 | Removal asserted amount and diversity met | Denied — defendant is California citizen (not diverse) and amount in controversy not plausibly > $75,000 |
Key Cases Cited
- Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28 (2002) (removal is statutory and must be strictly construed)
- Great Northern Ry. Co. v. Alexander, 246 U.S. 276 (1920) (state suits remain in state court unless Congress provides removal)
- Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir. 1992) (burden on removing party; jurisdictional defects construed against removal)
- ARCO Environmental Remediation, L.L.C. v. Department of Health & Environmental Quality, 213 F.3d 1108 (9th Cir. 2000) (removal depends on plaintiff’s complaint, not anticipated defenses)
- Berg v. Leason, 32 F.3d 422 (9th Cir. 1994) (affirmative federal defense does not render state claim removable)
- Franchise Tax Board v. Construction Laborers Vacation Trust, 463 U.S. 1 (1983) (federal defense cannot create federal-question jurisdiction)
- Patel v. Del Taco, Inc., 446 F.3d 996 (9th Cir. 2006) (requirements for § 1443(1) removal and need for specific statutory/constitutional showing)
- City of Greenwood v. Peacock, 384 U.S. 808 (1966) (§ 1443(2) is limited to federal officers and certain state officers refusing to enforce discriminatory laws)
- Dart Cherokee Basin Operating Co. v. Owens, 574 U.S. 81 (2014) (plaintiff’s complaint controls amount-in-controversy; removing party must plausibly show jurisdiction)
