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