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HARMIN ASSOCIATES, LLC v. GAVINA, 5:12-cv-03529 EJD. (2012)

Court: District Court, N.D. California Number: infdco20120801a30 Visitors: 9
Filed: Jul. 31, 2012
Latest Update: Jul. 31, 2012
Summary: ORDER GRANTING PLAINTIFF'S MOTION TO REMAND [Docket Item No(s). 10] EDWARD J. DAVILA, District Judge. Defendant Troy M. Gavina ("Defendant") removed to this court the instant unlawful detainer action filed by Plaintiff Harmin Associates, LLC ("Plaintiff") in Santa Clara County Superior Court. See Not. of Removal, Docket Item No. 1. Plaintiff purchased the property at a trustee's sale in May, 2012, after Defendant defaulted on a Deed of Trust secured by the property. See Decl. of Kirkman J
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ORDER GRANTING PLAINTIFF'S MOTION TO REMAND

[Docket Item No(s). 10]

EDWARD J. DAVILA, District Judge.

Defendant Troy M. Gavina ("Defendant") removed to this court the instant unlawful detainer action filed by Plaintiff Harmin Associates, LLC ("Plaintiff") in Santa Clara County Superior Court. See Not. of Removal, Docket Item No. 1. Plaintiff purchased the property at a trustee's sale in May, 2012, after Defendant defaulted on a Deed of Trust secured by the property. See Decl. of Kirkman J. Hoffman, Docket Item No. 12, at Ex. 1.

Plaintiff now seeks an order remanding the case to the state court from which it originated pursuant to 28 U.S.C. § 1447(c). Defendant did not file written opposition to this motion, and the time for filing such opposition has expired.1 See Docket Item No. 19. The court finds this matter appropriate for decision without oral argument pursuant to Civil Local Rule 7-1(b).

For the reasons stated below, the hearing scheduled for August 3, 2012, will be vacated and Plaintiff's motion to remand will be granted.

I. DISCUSSION

A. Legal Standard

Removal jurisdiction is a creation of statute. See Libhart v. Santa Monica Dairy Co., 592 F.2d 1062, 1064 (9th Cir. 1979) ("The removal jurisdiction of the federal courts is derived entirely from the statutory authorization of Congress."). Only those state court actions that could have been originally filed in federal court may be removed. 28 U.S.C. § 1441(a) ("Except as otherwise expressly provided by Act of Congress, any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant."); see also Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987) ("Only state-court actions that originally could have been filed in federal court may be removed to federal court by defendant."). Accordingly, the removal statute provides two basic ways in which a state court action may be removed to federal court: (1) the case presents a federal question, or (2) the case is between citizens of different states. 28 U.S.C. §§ 1441(a), (b).

When removal is based on the presence of a federal question, the court looks to the face of a well-pleaded complaint to determine whether a cause of action is created by federal law or whether the plaintiff's right to relief necessarily depends on the resolution of a substantial question of federal law. Christianson v. Colt Indus. Operating Corp., 486 U.S. 800, 808 (1988) (citing Franchise Tax Bd. of California v. Constr. Laborers Vacation Trust, 463 U.S. 1, 27-28, (1983)). "[I]t must be clear from the face of the plaintiffs well-pleaded complaint that there is a federal question." Duncan v. Stuetzle, 76 F.3d 1480, 1485 (9th Cir. 1996). The complaint as it existed at time of removal dictates whether removal jurisdiction is proper. Libhart, 592 F.2d at 1065.

An anticipated or even actual federal defense or counterclaim is not sufficient to confer jurisdiction. Constr. Laborers Vacation Trust, 463 U.S. at 10.

B. Federal Jurisdiction

Plaintiff argues that federal jurisdiction is lacking in any form. The court agrees.

In the underlying Complaint, Plaintiff alleges a single claim for unlawful detainer against Defendant. See Compl., Docket Item No. 1. It is well established that unlawful detainer claims themselves do not arise under federal law and, therefore, cannot support federal-question jurisdiction. See, e.g., Fed. Nat'l Mortg. Assoc. v. Lopez, No. C 11-00451 WHA, 2011 U.S. Dist. LEXIS 44818, at *1, 2011 WL 1465678 (N.D. Cal. Apr. 15, 2011); GMAC Mortg. LLC v. Rosario, No. C 11-1894 PJH, 2011 U.S. Dist. LEXIS 53643, at *2, 2011 WL 1754053 (N.D. Cal. May 9, 2011); Wescom Credit Union v. Dudley, No. CV 10-8203 GAF (SSx), 2010 U.S. Dist. LEXIS 130517, at *2, 2010 WL 4916578 (C.D. Cal. Nov. 22, 2010).

Despite this seemingly clear standard, Defendant appears to assert in the Notice of Removal that alleged violations of certain federal statutes, including the Truth in Lending Act, 15 U.S.C. § 1601 et. seq., and the Real Estate Settlement Procedures Act, 12 U.S.C. § 2601 et. seq., justify subject matter jurisdiction in this court. But claims under these statutes, or any other federal statute for that matter, do not appear on the face of Plaintiff's Complaint, nor do such claims confer federal jurisdiction even if raised as an independent defense or counterclaim. See Metro Life Ins. Co. v. Taylor, 481 U.S. 58, 63 (1987) (holding jurisdiction must appear on the face of the complaint); see also Hunter v. Philip Morris USA, 582 F.3d 1039, 1042-43 (2009) (holding jurisdiction cannot rest on actual or anticipated defense).

Morever, jurisdiction cannot rest on diversity because both Plaintiff and Defendant are citizens of California. See 28 U.S.C. § 1332.

For these reasons, there is no apparent basis for federal jurisdiction. Accordingly, Plaintiff's motion will be granted and this case remanded to the superior court for further proceedings.

II. ORDER

Based on the foregoing:

Plaintiff's Motion to Remand is GRANTED. The hearing scheduled for August 3, 2012, is VACATED. The Clerk of the Court shall remand this action to Santa Clara County Superior Court and close this file.

IT IS SO ORDERED.

FootNotes


1. The court previously granted Plaintiff's request to shorten time for a hearing on the motion to remand. See Docket Item No. 19. Pursuant to the order served on Defendant by overnight mail on July 24, 2012, Defendants were to file their brief in opposition no later than July 30, 2012.
Source:  Leagle

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