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KDF Citrus Tree LP v. James Thornton II
2:19-cv-07961
C.D. Cal.
Sep 24, 2019
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Background

  • 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)
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Case Details

Case Name: KDF Citrus Tree LP v. James Thornton II
Court Name: District Court, C.D. California
Date Published: Sep 24, 2019
Docket Number: 2:19-cv-07961
Court Abbreviation: C.D. Cal.