MANUEL L. REAL, District Judge.
Before the Court is Plaintiff's Notice of Motion and Motion to Remand, filed on December 20, 2018. (Dkt. 20). Having been thoroughly briefed by the parties, this Court took the matter under submission on February 13, 2019.
On August 31, 2018, William Poe ("Plaintiff"), individually and on behalf all others similarly situated, filed a purported Class Action Complaint ("Complaint") against Defendants in the Superior Court of the State of California, County of Los Angeles. Plaintiff's Complaint asserted five causes of action, including: (1) Fraud; (2) Breach of Contract; (3) Violation Cal. Bus & Prof. Code § 17200 et seq. (Unfair Competition); (4) Violation of Cal. Civ. Code § 1750 et seq. (Consumer Legal Remedies Act); and (5) statutory negligence under California law.
Removal is proper only if the action could have originally been filed in federal court. 28 U.S.C. § 1441(a). "The burden of establishing federal subject matter jurisdiction falls on the party invoking removal." Marin Gen. Hosp. v. Modesto & Empire Traction Co., 581 F.3d 941, 944 (9th Cir. 2009). Federal subject matter jurisdiction hinges on the circumstances that exist at the time of removal. Sparta Surgical Corp. v. Nat'l Ass'n of Secs. Dealers, Inc., 159 F.3d 1209, 1213 (9th Cir. 1998). "Federal jurisdiction must be rejected if there is any doubt as to the right of removal in the first instance." Gaus v. Miles, Inc., 908 F.2d 564, 566 (9th Cir. 1992) (citations omitted).
Under CAFA, this Court is vested "with `original jurisdiction of any civil action in which the matter in controversy exceeds the sum or value of $5,000,000, exclusive of interest and costs, and is a class action in which' the parties satisfy, among other requirements, minimal diversity." Abrego Abrego v. Dow Chem. Co., 443 F.3d 676, 680 (9th Cir. 2006) (construing 28 U.S.C. § 1332(d) as "abandon[ing] the complete diversity rule" for covered class actions). Under this rule, CAFA vests the federal district courts with original jurisdiction over class actions in which: (a) the putative class consists of more than 100 members; (b) any member of a class of plaintiffs is a citizen of a state different from any defendant; and (c) the matter in controversy exceeds the aggregates sum or value of $5,000,000. 28 U.S.C. § 1332(d). CAFA prevents class plaintiffs from "defeat[ing] federal jurisdiction by filing essentially national or regional class actions limited to plaintiffs from one state," such as the State of California. E.g., Phillips v. Kaiser Found. Health Plan, Inc., 953 F.Supp.2d 1078, 1086 (N.D. Cal. 2011).
In his Motion, Plaintiff does not contest the prerequisites for CAFA jurisdiction—namely, numerosity, sufficient amount in controversy, and minimal diversity of parties. Instead, Plaintiff challenges removal jurisdiction under 28 U.S.C. § 1332(d)(4)(A) and closely related grounds, including the "local controversy" exception to CAFA jurisdiction.
First, Plaintiff's contention that there exists a "presumption against removal" of class action proceedings under CAFA lacks merit. The U.S. Court of Appeals for the Ninth Circuit has recently clarified that "the Supreme Court [has] left no doubt `that no antiremoval presumption attends cases involving CAFA'" in class actions "with interstate ramifications." Jordan v. Nationstar Mortgage LLC, 781 F.3d 1178, 1183-84 (9th Cir. 2015) (citing Dart Cherokee Basin Operating Co. v. Owens, 135 S.Ct. 547, 554 (2014)). Plaintiff does not challenge this Court's removal jurisdiction under 28 U.S.C. § 1332(d)(2); rather, Plaintiff moves this Court to decline to exercise CAFA jurisdiction pursuant to specific statutory exceptions in CAFA.
Plaintiff therefore bears the burden of proving that any non-jurisdictional exception applies which would mandate remand in this case. Serrano v. 180 Connect, Inc., 478 F.3d 1018, 1018, 1024 (9th Cir. 2007) ("The district court held that the Employers, the parties seeking removal, bear the burden to establish the ["home-state controversy"] exception. We disagree. The structure of the statute and the long-standing rule on proof of exceptions to removal dictate that the party seeking remand bears the burden of proof as to any exception under CAFA." (emphasis added)); see also Visendi v. Bank of Am., N.A., 733 F.3d 863, 869, 869 n.3 (9th Cir. 2013) ("The `local controversy' exception is not jurisdictional." (emphasis added)); Kuxhausen v. BMW Fin. Servs., N.A., 707 F.3d 1136, 1139 (9th Cir. 2013) (declining to consider CAFA exceptions sua sponte on appeal).
Considering the Ninth Circuit's pronouncement in Serrano and its related CAFA decisions, the Court is unpersuaded by Plaintiff's novel legal rationales concerning why Plaintiff "cannot be expected to bear the burden of proving" why this specific subsection of CAFA's exception applies to mandate remand. Thus, Defendants bear no burden of proof to keep this case before this Court under CAFA. In the absence of any cognizable challenge to the minimal jurisdictional requirements of CAFA, Plaintiff bears the burden of proof to remand based on some non-jurisdictional exception to this Court's proper exercise of CAFA jurisdiction.
Plaintiff's Motion, in that vein, relies solely on CAFA's "local controversy" exception, 28 U.S.C. § 1332(d)(4)(A). This exception provides a "district court shall decline to exercise jurisdiction" (A)(i) over a class action in which all the following conditions are met:
and (ii) during the 3-year period preceding the filing of that class action, no other class action has been filed asserting the same or similar factual allegations against any of the defendants on behalf of the same or other persons. 28 U.S.C. § 1332(d)(4)(A).
Plaintiff argues that the exception applies and mandates remand in this case, alleging, inter alia: (1) the entire proposed class consists of citizens of California receiving Medi-Cal benefits; (2) Health Net Community Solutions, Inc. is uncontrovertibly a California corporation from whom significant relief is sought by the proposed class; (3) all alleged injuries were incurred in California; and (4) "unique features" of this proposed class action "make it highly implausible" that other class actions filed within the past three years against Defendants are based on "the same or similar factual allegations."
Plaintiff's arguments fall short of establishing entitlement to remand based on 28 U.S.C. § 1332(d)(4)(A). Most importantly, similar class actions involving the same or a similar factual basis have been filed against Defendants within the past three years. See Third Amended Compl., Harvey v. Centene Mgmt. Co., 2:18-cv-00012-SMJ (E.D. Wash. Nov. 28, 2018);
As established by persuasive authority of fellow federal district courts in this State, here Plaintiff has failed to prove "no other class action has been filed" asserting "the same or similar factual allegations" against any of Defendants on behalf of the same or other individuals. See 28 U.S.C. § 1332(d)(4)(A)(d)(4)(A)(ii); accord Chalian v. CVS Pharm., Inc., No. CV 16-08979-AB (AGRx), 2017 WL 1377589 (C.D. Cal. 2011); Jadeja v. Redflex Traffic Sys., Inc., No. C 10-04287 WHA, 2010 WL 4916413 (N.D. Cal. 2010). Given this Court's review of the related cases, Harvey and Steinley—both of which are cases filed against overlapping defendants as the instant litigation and both filed within the past three years—it is apparent that Plaintiff cannot satisfy his burden of showing the criteria of 28 U.S.C. § 1332(d)(4)(A)(ii) are satisfied. To the extent Plaintiff could do so, he fails to even attempt to argue that these cases are dissimilar from his class action.
Plaintiff's Motion fails for the foregoing reasons. As a result, this Court denies Plaintiff's Motion and request to extend time for the parties' initial meeting "until 30 days after the issue is finally resolved" under Federal Rule of Civil Procedure Rule 26(f).
Visendi, 733 F.3d at 869 n.3.