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Nordhoff Darby, LLC v. Danielle Archuleta
2:22-cv-01454
| C.D. Cal. | Mar 4, 2022
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Background

  • Plaintiff Nordhoff Darby LLC filed an unlawful detainer action in the Superior Court of California (Los Angeles County).
  • Defendants (including Danielle Archuleta) removed the action to federal court.
  • The district court reviewed the Notice of Removal and state-court record and found no basis for federal subject-matter jurisdiction.
  • Removing defendants relied on asserted federal defenses, an invocation of federal-question and bankruptcy jurisdiction, and attempted § 1443 removal; the court found each theory deficient.
  • The court concluded diversity jurisdiction and the amount-in-controversy requirement were not met (defendants include California citizens; the underlying action is limited and under $25,000).
  • The court sua sponte REMANDED the case to the California Superior Court for lack of subject-matter jurisdiction (order dated March 4, 2022).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the case presents a federal-question under 28 U.S.C. § 1331 State-law unlawful detainer only; no federal claim Federal defenses / affirmative defenses raise a federal question Denied — federal-question jurisdiction absent; federal defenses cannot supply jurisdiction
Whether removal is proper under 28 U.S.C. § 1443 (civil rights removal) State court will enforce civil rights; no barrier asserted Claims denial of enforcement of federal equal civil rights justifies removal Denied — § 1443 requirements not met; defendant failed to show state courts would refuse to enforce federal rights
Whether diversity jurisdiction exists (28 U.S.C. § 1332) / amount in controversy Complaint is a limited civil unlawful detainer under $25,000 Defendant claims amount in controversy and diversity Denied — lack of complete diversity, plaintiff’s limited damages, and defendant’s California citizenship defeat diversity/removability
Whether other federal jurisdiction (e.g., bankruptcy § 1334) or procedural defects to removal exist Underlying action is state unlawful detainer; no bankruptcy core issue Removing party cited § 1334 and procedural grounds; removing party also not named defendant in state complaint Denied — case does not arise under Title 11; procedural defects (removing party not a named defendant) further preclude removal

Key Cases Cited

  • Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28 (2002) (removal is purely statutory and statutes authorizing removal are strictly construed)
  • ARCO Envtl. Remediation, L.L.C. v. Dep’t of Health & Envtl. Quality, 213 F.3d 1108 (9th Cir. 2000) (federal jurisdiction depends on plaintiff’s claim, not anticipated defenses)
  • Franchise Tax Bd. v. Constr. Laborers Vacation Tr., 463 U.S. 1 (1983) (federal defenses do not render a state action removable)
  • Patel v. Del Taco, Inc., 446 F.3d 996 (9th Cir. 2006) (standards for § 1443 removal require showing state courts would deny enforcement of federal civil rights)
  • City of Greenwood v. Peacock, 384 U.S. 808 (1966) (§ 1443(2) limited to certain federal or state officers refusing to enforce state law)
  • Dart Cherokee Basin Operating Co. v. Owens, 574 U.S. 81 (2014) (burden/standard for amount-in-controversy allegations in removal notices)
  • Kelton Arms Condo. Owners Ass’n v. Homestead Ins. Co., 346 F.3d 1190 (9th Cir. 2003) (district court must remand when it lacks subject-matter jurisdiction)
  • Gaus v. Miles, Inc., 980 F.2d 564 (9th Cir. 1992) (removing defendant bears burden to establish federal jurisdiction)
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Case Details

Case Name: Nordhoff Darby, LLC v. Danielle Archuleta
Court Name: District Court, C.D. California
Date Published: Mar 4, 2022
Docket Number: 2:22-cv-01454
Court Abbreviation: C.D. Cal.