Medesimo Tempo v. Skull Valley Health Care
2:21-cv-00715
D. UtahMar 28, 2022Background
- Petitioners (Medesimo Tempo, Holly Jones, Holly Jones Homes) filed a Utah Petition to Nullify Lien under state statutes seeking expedited release of a recorded "Notice of Interest" on Tooele County real property.
- Respondents (Skull Valley Health Care, LLC and Skull Valley Health Clinic, LLC) had recorded the encumbrance and refused to release it.
- Respondents removed the action to federal court asserting original jurisdiction under 28 U.S.C. § 1331, alleging the land is within the Skull Valley Band of Goshute Indians' ancestral homeland and subject to a U.S.–Goshute treaty (i.e., "Indian Country" / treaty issues).
- In opposition to remand, Respondents further argued they are federally contracted / federally qualified health centers (invoking Indian Self-Determination Act and 42 U.S.C. § 254b) and thus effectively federal agencies; they also asserted tribal immunity and other federal statutes might apply.
- Petitioners moved to remand for lack of federal jurisdiction. The district court found Respondents failed to carry the removal burden and GRANTED the motion to remand for lack of subject-matter jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether federal-question jurisdiction exists under 28 U.S.C. § 1331 | Petition arises under Utah law only (state-law petition to nullify lien) | The dispute implicates treaties/Indian Country and federal statutes, raising substantial federal issues | No — complaint presents state-law claims; Respondents failed to show a necessarily raised, substantial federal issue |
| Whether tribal immunity converts the case into a federal question | Tribal immunity is not pleaded; claim is state-law | Tribal immunity would be raised as a defense and is a federal issue | No — a federal defense (tribal immunity) does not create federal-question jurisdiction |
| Whether Respondents are federal agencies entitling removal under 28 U.S.C. §§ 1346/1442 | Not applicable (Petitioners) | Respondents claim federal-contractor / federally qualified status makes them federal agencies | No — Respondents provided no evidence they are U.S. agencies or corporations in which U.S. has proprietary interest; burden not met |
| Whether Respondents may assert new federal-jurisdiction grounds after removal | Petitioners contend removal notice limited to § 1331; new grounds untimely | Respondents raised §§ 1346/1442 in opposition as alternate bases | Court notes some authority forbids adding new grounds post-removal and in any event Respondents failed to establish these grounds |
Key Cases Cited
- Nicodemus v. Union Pac. Corp., 440 F.3d 1227 (10th Cir. 2006) (well-pleaded complaint rule and federal-question jurisdiction principles)
- Karnes v. Boeing Co., 335 F.3d 1189 (10th Cir. 2003) (federal-question jurisdiction standards)
- Caterpillar Inc. v. Williams, 482 U.S. 386 (1987) (plaintiff may avoid federal jurisdiction by pleading state law only)
- Grable & Sons Metal Prods. v. Darue Eng’g & Mfg., 545 U.S. 308 (2005) (narrow exception where state claim necessarily raises substantial federal issue)
- Dutcher v. Matheson, 733 F.3d 980 (10th Cir. 2013) (burden of proof on party invoking federal jurisdiction)
- Okla. Tax Comm’n v. Graham, 489 U.S. 838 (1989) (federal defense such as tribal immunity does not convert state tax claims into federal questions)
- ARCO Envtl. Remediation, L.L.C. v. Dep’t of Health & Envtl. Quality, 213 F.3d 1108 (9th Cir. 2000) (district courts may reject adding new, separate grounds for removal after statutory time limit)
