DEBORAH BARNES, Magistrate Judge.
Defendants Robert Edgemonti and Donna Rae Edgemonti are proceeding in this action pro se. This matter was referred to the undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). Pending before the court are plaintiff's motion to remand and defendants' motion to remove plaintiff's counsel and stay these proceedings. (ECF Nos. 18 & 21.) For the reasons explained below, the undersigned recommends that plaintiff's motion to remand be granted and this matter be remanded to the Sacramento County Superior Court.
Plaintiff David Ian Lehrfeld, proceeding through attorney Richard E. Lehrfeld, commenced this action on February 27, 2018, by filing a complaint in the Sacramento County Superior Court. (ECF No. 1 at 6.) The complaint alleges generally that defendants Robert Edgemonti, Donna Rae Edgemonti, and Caroll King "Rey" Mendez, individually and doing business as defendant La Jolla Del Mar Partners, Inc., defendant XYZ Entertainment Group, LLC, and defendant BDR Music Productions LLC, wrongfully induced plaintiff to obtain a lien against a Lexus owned by plaintiff's father and a second mortgage on plaintiff's residence. (Compl. (ECF No. 1) at 9-10.) The complaint asserts various state law causes of action for breach of fiduciary duty, fraud, infliction of emotional distress, conversion, and negligence. (
On June 19, 2018, defendants Robert Edgemonti and Donna Rae Edgemonti filed a notice of removal of the action to this court. (ECF No. 1.) On July 26, 2018, the assigned District Judge issued an order to show cause as to why this action should not be remanded due to a lack of complete diversity. (ECF No. 5.) Defendants Robert Edgemonti and Donna Rae Edgemonti filed a response to the order to show cause on August 8, 2018. (ECF No. 6.) The assigned District Judge discharged the order to show cause on September 5, 2018. (ECF No. 7.) On November 16, 2018, plaintiff filed a status report seeking leave to file a motion to remand. (ECF No. 13.) On November 26, 2018, plaintiff's request was granted. (ECF No. 15.)
On December 18, 2018, defendants Robert Edgemonti and Donna Rae Edgemonti filed the pending motion seeking to have plaintiff's attorney removed from this action. (ECF No. 18.) On January 2, 2019, plaintiff filed the pending motion to remand. (ECF No. 21.) Plaintiff filed an opposition to the motion to withdraw on February 7, 2019. (ECF No. 30.) Defendants Robert Edgemonti and Donna Rae Edgemonti filed an opposition to the motion to remand on February 15, 2019. (ECF No. 32.)
It is well established that the statutes governing removal jurisdiction must be "strictly construed against removal."
Jurisdiction is a threshold inquiry that must precede the adjudication of any case before the district court.
Lack of subject matter jurisdiction may be raised by the court at any time during the proceedings.
The basic federal jurisdiction statutes are 28 U.S.C. §§ 1331 and 1332, which confer "federal question" and "diversity" jurisdiction, respectively. Federal jurisdiction may also be conferred by federal statutes regulating specific subject matter. "[T]he existence of federal jurisdiction depends solely on the plaintiff's claims for relief and not on anticipated defenses to those claims."
District courts have diversity jurisdiction only over "all civil actions where the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs," and the action is between: "(1) citizens of different States; (2) citizens of a State and citizens or subjects of a foreign state; (3) citizens of different States and in which citizens or subjects of a foreign state are additional parties; and (4) a foreign state . . . as plaintiff and citizens of a State or of different States." 28 U.S.C. § 1332. "To demonstrate citizenship for diversity purposes a party must (a) be a citizen of the United States, and (b) be domiciled in a state of the United States."
Here, there is no dispute that federal question jurisdiction is lacking. Instead, defendants' notice of removal asserts that this court has diversity jurisdiction over this action. (ECF No. 1 at 2.) The notice of removal states that it was filed by defendants Robert Edgemonti and Donna Rae Edgemonti "with the consent of Defendant Caroll King Mendez[.]" (
The right to represent oneself pro se is personal to the plaintiff and does not extend to other parties.
Moreover, "[a]ll defendants must join in a removal petition with the exception of nominal parties."
On October 17, 2018, defendants were ordered to file a status report addressing, in relevant part, this issue. (ECF No. 12 at 2.) On November 25, 2018, defendants Robert Edgemonti and Donna Rae Edgemonti filed a status report. (ECF No. 14.) That status report, however, does not discuss the absence of the other defendants. Nor does the opposition to plaintiff's motion to remand filed by defendants Robert Edgemonti and Donna Rae Edgemonti. (ECF No. 32.)
The notice of removal also asserts that the matter in controversy exceeds $75,000. (ECF No. 1 at 3.) "Generally, the amount in controversy is determined from the face of the pleadings."
"Where it is not facially evident from the complaint that more than $75,000 is in controversy, the removing party must prove, by a preponderance of the evidence, that the amount in controversy meets the jurisdictional threshold."
Finally, defendants' notice of removal also asserts that there is complete diversity of citizenship between plaintiff and all defendants. (ECF No. 1 at 3.) Central to this assertion is the claim by defendants Robert Edgemonti and Donna Rae Edgemonti that defendant "Caroll King Mendez is a citizen of Mexico" and not California as plaintiff alleges. (ECF No. 1 at 3, 6-7; ECF No. 6 at 3.) But defendants have offered no evidence to support this assertion.
For the reasons stated above, the undersigned recommends that plaintiff's motion to remand be granted.
Accordingly, IT IS HEREBY RECOMMENDED that:
These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within fourteen days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Any reply to the objections shall be served and filed within fourteen days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order.