Seven Courts, The Partnership Inc. v. Knowles
1:17-cv-02040
N.D. Ga.Jun 7, 2017Background
- Plaintiff Seven Courts, The Partnership, Inc. filed a dispossessory (eviction) action in the Magistrate Court of Fulton County seeking to remove Defendant from the premises.
- Defendant Kayla Knowles, proceeding pro se, removed the state dispossessory action to federal court and moved to proceed in forma pauperis.
- The district court granted in forma pauperis status solely to evaluate whether removal was proper.
- Removal was premised on asserted federal-question jurisdiction by Knowles.
- The magistrate judge evaluated subject-matter jurisdiction under the well-pleaded complaint rule and removal statutes and found no federal claim on the face of the plaintiff’s state-law dispossessory warrant.
- The magistrate judge recommended remand to the Magistrate Court of Fulton County for lack of subject-matter jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the federal court has subject-matter jurisdiction over a state dispossessory action removed to federal court | Seven Courts argued (implicitly) that the case belongs in state court as a state-law dispossessory action | Knowles argued removal was proper based on federal-question jurisdiction | Court held no federal question appears on the face of the complaint; removal improper and remand recommended |
| Whether defenses or anticipated federal issues can establish removability | N/A (Plaintiff’s complaint alleges only state-law claims) | Knowles relied on anticipated federal defenses or constitutional claims to justify removal | Held that under the well-pleaded complaint rule, defendant’s anticipated federal defenses cannot create federal-question jurisdiction |
| Burden of proof for removal jurisdiction | N/A | Knowles must establish federal jurisdiction to justify removal | Held that the removing party bears the burden and Knowles did not meet it |
| Standard for construing removal statutes and remand | N/A | N/A | Held removal statutes construed narrowly; doubts resolved in favor of remand; remand ordered for lack of jurisdiction |
Key Cases Cited
- Caterpillar, Inc. v. Williams, 482 U.S. 386 (federal-question jurisdiction requires that the plaintiff’s properly pleaded complaint present a federal issue)
- Holmes Group, Inc. v. Vornado Air Circulation Sys., Inc., 535 U.S. 826 (well-pleaded complaint rule governs removability)
- Ben. Nat’l Bank v. Anderson, 539 U.S. 1 (defenses arising under federal law are ignored when determining whether a claim arises under federal law)
- Pan Am. Petroleum Corp. v. Superior Court of Del., 366 U.S. 656 (plaintiff’s failure to plead a federal question cannot be cured by defendant’s federal defense)
- Burns v. Windsor Ins., 31 F.3d 1092 (11th Cir.) (removal statute construed narrowly; doubts resolved in favor of remand)
- Kirkland v. Midland Mortg. Co., 243 F.3d 1277 (11th Cir.) (party seeking removal bears the burden of establishing federal jurisdiction)
