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Potter v. Cross Country Mortgage, Inc., 2:19-cv-01641-FMO-JC. (2019)

Court: District Court, C.D. California Number: infdco20190503c49 Visitors: 10
Filed: May 02, 2019
Latest Update: May 02, 2019
Summary: ORDER DISMISSING ACTION WITHOUT PREJUDICE FERNANDO M. OLGUIN , District Judge . I. BACKGROUND AND SUMMARY On March 6, 2019, plaintiff Jay Ellis Potter, who is at liberty, has paid the filing fee, and is proceeding pro se, filed a Complaint against: (1) Cross Country Mortgage, Inc. (Lake Zurich, IL); (2) Nationstar Mortgage LLC d/b/a/Mr. Cooper (Coppell, TX); (3) Rubin Lublin TN, PLLC (Memphis, TN); (4) Henry County [Tennessee] Sheriff's Office (Paris, TN); and (5) 10 John and/or Jane Doe
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ORDER DISMISSING ACTION WITHOUT PREJUDICE

I. BACKGROUND AND SUMMARY

On March 6, 2019, plaintiff Jay Ellis Potter, who is at liberty, has paid the filing fee, and is proceeding pro se, filed a Complaint against: (1) Cross Country Mortgage, Inc. (Lake Zurich, IL); (2) Nationstar Mortgage LLC d/b/a/Mr. Cooper (Coppell, TX); (3) Rubin Lublin TN, PLLC (Memphis, TN); (4) Henry County [Tennessee] Sheriff's Office (Paris, TN); and (5) 10 John and/or Jane Doe(s). (Complaint at 1).

Very liberally construed, the Complaint appears to challenge the foreclosure and possible sale at auction of real property located at 8029 Highway 641 S., Paris, Tennessee, and to seek solely monetary damages for claims purportedly arising under 42 U.S.C. § 1983 (for civil rights violations), 18 U.S.C. § 1951 (the Hobbs Act), 18 U.S.C. §§ 1961, et seq. (the Racketeer Influenced and Corrupt Organizations Act), and other provisions. (Complaint at 1, 19-20, 30-32).

On April 5, 2019, the Court issued an Order to Show Cause Why Action Should Not Be Dismissed without Prejudice for Lack of Venue ("OSC"), directing plaintiff to show cause why this action should not be dismissed without prejudice for lack of venue in the Central District of California within fourteen days of the date of the OSC. (Docket No. 12). On April 18, 2019, plaintiff filed a response to the OSC ("Plaintiff's Response"). (Docket No. 18).

As Plaintiff's Response fails to show cause why this action should not be dismissed without prejudice for lack of venue in the Central District of California, this action is dismissed without prejudice on such basis.

II. PERTINENT LAW

A federal civil action may generally be brought in (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court's personal jurisdiction with respect to such action. 28 U.S.C. § 1391(b). For venue purposes, a natural person is deemed to reside in the judicial district in which he is domiciled, whereas a defendant entity is deemed to reside in any judicial district in which it is subject to the court's personal jurisdiction with respect to the civil action in question. 28 U.S.C. § 1391(c).

"The district court of a district in which is filed a case laying venue in the wrong division or district shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought." 28 U.S.C. § 1406(a). A district court has authority on its own motion to decide the venue issue and to dismiss or transfer an action to a proper venue before a responsive pleading is filed. See Costlow v. Weeks, 790 F.2d 1486, 1488 (9th Cir. 1986). While a court has broad discretion when making such a decision, an action may be transferred to a different venue only when doing so is in "the interest of justice." See id.; Cook v. Fox, 537 F.2d 370, 371 (9th Cir. 1976).

III. DISCUSSION

Neither the Complaint nor Plaintiff's Response to the OSC reveal a plausible basis for venue in the Central District of California.

The Complaint does not allege the residence of any defendant, much less show that any defendant "resides" in the Central District of California or is otherwise subject to the Court's personal jurisdiction. In fact, the addresses provided by plaintiff for the named defendants are all outside the State of California and instead are in Illinois, Texas, and Tennessee. (Complaint at 1). Nor does it appear that a substantial part of the events or omissions giving rise to the claims in the Complaint occurred or that a substantial part of property that is the subject of the action is situated anywhere in California, much less the Central District of California. Indeed, it appears that the property that is the subject of this action (Complaint at 19-20) is in Paris, Tennessee, which is in Henry County within the Western District of Tennessee (Eastern Division) and that proper venue lies in such district. See 28 U.S.C. § 123(c)(1).

Plaintiff's Response to the OSC likewise provides no basis to conclude that venue in this action lies in the Central District of California. Plaintiff offers no information or argument regarding the residence of any defendant or otherwise contend that any of the defendants, let alone all of them, reside in California. (Plaintiff's Response at 1-3). He instead focuses on and offers evidence of his own residence and ties to the Central District of California, something not pertinent to the assessment of venue. (Plaintiff's Response at 2-3 and attachments). He likewise offers no information to suggest that the Central District of California is a location in which a substantial part of the events or omissions giving rise to his claim occurred, or a substantial part of property that is the subject of the action is situated. (Plaintiff's Response at 1-3). He instead concedes that this action pertains to property in Paris, Tennessee. (Plaintiff's Response at 2). Plaintiff also appears to confuse jurisdiction and venue, suggesting that this Court has diversity jurisdiction over the action because he and the defendants are citizens of different states and the matter in controversy exceeds $75,000. (Plaintiff's Response at 1, citing 28 U.S.C. § 1332). Jurisdiction and venue, however, are distinct concepts as the former refers to the power to adjudicate whereas the latter pertains to where judicial authority may be exercised. See e.g., Neirbo Co. v. Bethlehem Shipbuilding Corp., 308 U.S. 165, 167-68 (1939); Action Embroidery Corp. v. Atlantic Embroidery, Inc., 368 F.3d 1174, 1180 (9th Cir. 2004) (citing Neirbo).

Although it appears that here, as best as the Court can determine, venue lies in the Western District of Tennessee, dismissal for improper venue rather than transfer to such district is in the interests of justice in light of fundamental pleading defects in the Complaint, the allegations of which fall well short of the requisite "short and plan statement" called for by Rule 8(a) of the Federal Rules of Civil Procedure. See, e.g., King v. Russell, 963 F.2d 1301, 1304 (9th Cir. 1992) (per curiam) (no abuse of discretion to dismiss action for lack of venue where transfer of case to "any district or division in which it could have been brought . . . would not be in the interests of justice"), cert. denied, 507 U.S. 913 (1993); Buchanan v. Manley, 145 F.3d 386, 389 n.6 (D.C. Cir. 1998) (per curiam) (district court did not abuse its discretion in concluding that transfer would not be in the interest of justice where there were "substantive problems" with plaintiff's claims, and "sketchy allegations of the complaint [made] it difficult to determine where [] case could properly be brought").

IV. ORDER

In light of the foregoing, IT IS HEREBY ORDERED that this action is dismissed without prejudice for lack of venue in the Central District of California and the Clerk shall enter judgment accordingly.

IT IS SO ORDERED.

Source:  Leagle

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