JOHN T. FOWLKES, Jr., District Judge.
Before the Court is the Plaintiff's Motion to Remand, filed on December 3, 2015. (ECF No. 9.) The Defendants filed a response to the motion on December 17, 2015. (ECF No. 17.) This Court referred the matter to the United States Magistrate Judge for the management of all pretrial matters pursuant to 28 U.S.C. § 636(b)(1)(B)-(C) and Fed. R. Civ. P. 1. Accordingly, the Magistrate Judge issued her Report and Recommendations on December 18, 2015. (ECF No. 12.). On January 7, 2016, the Plaintiff filed objections to the Magistrate Judge's Report and Recommendations. (ECF No. 13.) The Plaintiff also filed a Motion to Amend Complaint to Add Parties on January 8, 2016 (ECF No. 14), to which the defendant replied on January 22, 2016. (ECF No. 17.) For the following reasons the Plaintiff's objections are overruled and the Magistrate Judge's Report and Recommendations are fully adopted.
The Court has reviewed both Plaintiff's Complaint and Objections, taking into account that Plaintiff is a pro se litigant without the advantage of legal advice. With that in mind, the Court adopts the Magistrate Judge's proposed findings of fact as the factual history. (ECF No. 12.)
The district court has the authority to "designate a magistrate judge to conduct hearings, including evidentiary hearings, and to submit to a judge of the court proposed findings of fact and recommendations for the disposition, by a judge of the court, of any motion." 28 U.S.C. § 636(b)(1)(B). "The district judge may accept, reject, or modify the recommended disposition; receive further evidence; or return the matter to the magistrate judge with instructions." Fed. R. Civ. P. 72(b)(3).
The district court has appellate jurisdiction over any decisions the magistrate judge issues pursuant to such a referral. 28 U.S.C. § 636(b); Fed. R. Civ. P. 72. The standard of review that is applied by the district court depends on the nature of the matter considered by the magistrate judge. See Fed R. Civ. P. 72(b)(3) ("The district judge must determine de novo any part of the magistrate judge's disposition that has been properly objected to."); Baker v. Peterson, 67 Fed. App'x 308, 310 (6
In her Report and Recommendations, the Magistrate Judge examined whether the Plaintiff's Motion to Remand should be granted, and ultimately found that the Motion should be denied. Specifically, the Magistrate Judge conclusions of law are as follows:
The Magistrate Judge concluded that, "It is clear here that the Defendants have not waived the right to remove." When determining whether a defensive action constitutes a waiver, Courts look to the Defendant's intent in filing the motion. See Bolivar Sand Co. v. Allied Equip., 631 F.Supp. 171, 172 (W.D. Tenn. 1986). The Sixth Circuit only recognizes a waiver if the intent to waive is "clear and unequivocal." See Regis Assocs. v. Rank Hotels (Mgmt.) Ltd., 894 F.2d 193, 195 (6
After reviewing the record, the Magistrate found that the actions taken by the Defendants did not indicate an intent to waive their right to remove. (ECF No. 12 p. 4.) Specifically, the Magistrate disagreed with the Plaintiff's assertion that the Defendant waived his right by accepting service of the complaint and appearing at the Circuit Court's preliminary injunction hearing. (ECF No. 12 p. 4.) Accepting service and appearing in a hearing before the court does not convey an intent to dispose a case on the merits. Thus, the Magistrate Judge recommended that Plaintiffs Motion to Remand be denied.
The Plaintiff filed objections to the Magistrate Judges Report and Recommendations on January 7, 2016. (ECF No. 13). Specifically, the Plaintiff claims the Defendant's preliminary actions conveyed a `clear and unequivocal' intent to waive their right to remove.
The Sixth Circuit has emphasized that objections are to be specific in order to narrowly focus the district court's attention on the dispositive and contentious issues. Howard v. Sec'y of Health and Human Servs., 932 F.2d 505, 509 (6
Plaintiff asserts the Defendant waived his right to remove by accepting service of the complaint, and appearing at the preliminary injunction hearing before the Circuit Court. (ECF No. 13 p. 6.) In this objection, Plaintiff argues that service was properly executed pursuant to the Tennessee Rules of Civil Procedure. Plaintiff also submits the Defense counsel's appearance at the injunction hearing indicated they were properly served. While the Plaintiff's factual claims may be true, his legal conclusions are not. Proper service or appearance at a preliminary hearing does not evidence an intent to dispose of a case on the merits.
After a de novo review, the Court overrules the Plaintiff's objection to the Magistrate Judge's Report and Recommendation on this issue.
The Magistrate Judge found that the Defendants properly established that the amount in controversy exceeded $75,000. While the complaint did not allege monetary damages, "[I]t is well established that the amount in controversy is measured by the value of the object of the litigation." Cleveland Housing Renewal Project v. Deutsche Bank Trust Co., 621 F.3d 554, 560 (6
The Magistrate Judge found that the amount in controversy satisfied the jurisdictional amount under either approach. (ECF No. 12 p. 6.) According to a valuation of the property by CitiMortgage, the property had a market value of $108,000.00 as of October 5, 2015. (ECF No. 1-3.) Moreover, the Magistrate Judge found that a 2014 Modification of Deed of Trust reflected a total amount owed of $144,385.99. Therefore, under both tests the Defendant has proven by a preponderance of the evidence that the amount in controversy exceeds the jurisdictional requirement.
The Plaintiff filed objections, arguing that the Defendants failed to properly establish the amount in controversy. Specifically, the Plaintiff claims that no foreclosure proceedings were taking place, and the complaint only seeks injunctive relief. Thus, the fair market value is irrelevant for determining the amount in controversy. (ECF No. 9 p. 4.) Plaintiff also provided a list of houses comparable to the subject property. The purpose of the list was to show that the value of the house is considerably less than $75,000. (ECF No. 13 p. 3.) Evidence of comparable housing to the subject property being sold for less than $75,000 is irrelevant, and does not preclude the Defendant from meeting their evidentiary burden. Moreover, the Defendant's proposition that the value of property is irrelevant because they are solely seeking injunctive relief lacks legal merit. Plaintiff's argument is devoid of case law and legal authority. The Court finds that the Defendants have properly established that the amount in controversy exceeds $75,000.
After de novo review, the Court overrules the Plaintiff's objections to the Magistrate Judge's Report and Recommendation on this issue.
Plaintiff filed his motion to amend for the purpose of joining Shapiro, Ingle and Kirsh ("Shapiro & Ingle") as Defendants to this action. Specifically, plaintiff submits joinder is warranted for Shapiro & Ingle for their roles as substitute trustees for the Defendants. In opposition, the Defendants claim the Plaintiff's motive to join Shapiro & Ingle is solely to subvert diversity jurisdiction.
If a plaintiff seeks to join additional defendants whose joinder would destroy diversity jurisdiction after removal, the court may deny joinder, or permit joinder and remand the case back to state court. 28 U.S.C. § 1447 (e). It is within the Court's discretion whether to grant a Plaintiff `s motion to amend post removal if the motion would destroy diversity jurisdiction. See Christian v. Works, 2010 WL 1427299; City of Cleveland v. Deutsche Bank Trust Co., 571 F.Supp.2d 807, 823 (6
Here, based on the record,
For the reasons set forth above, the Court ADOPTS the Magistrate Judge's Report and Recommendation. (ECF No. 12.) Therefore, the Plaintiff's Motion to Remand, (ECF No. 9), is DENIED. Additionally, the Plaintiff's Motion to Amend is DENIED.
IT IS SO ORDERED.