RICHARD L. BOURGEOIS, Jr., Magistrate Judge.
This matter is before the Court on referral from the district judge of the Motion to Remand, or For Adoption of Final Judgment of the State Court, or For Dismissal of Complaint, with Request for Debarment filed by Gardere Investments, Inc. and David DiVincenti.
On November 19, 2012, Kevin Wells initiated this action against Gardere Investments, Inc. and David DiVincenti, President of the Gardere Mobile Home Park (collectively, "Gardere").
The allegations in this proceeding arise out of and concern an eviction proceeding brought by Gardere Investments against Mr. Wells in the Justice of the Peace Court, Ward III, District III, East Baton Rouge Parish, Louisiana (Docket No. 2012-14156) (the "State Court" action).
The timeline of events is difficult to decipher from Mr. Wells' pleading and attachments. The attached lease agreement provides that Mr. Wells has leased a lot at the Gardere Mobile Home Park since February, 2006.
On June 4, 2011, Mr. Wells filed another complaint with the U.S. Department of Housing and Urban Development ("HUD"), claiming that Mr. DiVincenti failed to honor the conciliation agreement, that the "illegal" tenants had "destroyed or damaged" his property several times over the past 5 years, and that those same "illegal" tenants have been violent toward black tenants.
Just before receiving the eviction notice, Mr. Wells also made complaints regarding standing water and unkempt grass. On August 8, 2012, Mr. Wells submitted a complaint to the Louisiana Department of Health and Hospitals, Office of Public Health regarding standing water in an adjacent lot.
On September 12, 2012, Mr. DiVincenti sent Mr. Wells an eviction letter stating that he did not wish to renew the lease and that his final day in the mobile home park would be October 30, 2012.
After receiving the eviction letter, Mr. Wells began sending additional complaints to federal agencies regarding alleged discrimination by Gardere. On or about October 30, 2012, Mr. Wells filed a complaint with the U.S. Department of Justice ("DOJ"), alleging that Gardere first discriminated against him in March 2006 and that their final act of discrimination was the eviction letter.
On November 21, 2012, the Justice of the Peace issued a judgment in favor of Gardere Investments in the eviction proceeding.
Gardere argues that the Court should construe this action as an attempt to remove the State Court action. Gardere argues that Mr. Wells' attempt at removal is lacking because "the petition in the State Court Proceeding does not raise any federal issue; diversity of citizenship is lacking; and the civil rights removal statute, 28 U.S.C. § 1443, is unavailable because Plaintiff cannot demonstrate that the federal rights Plaintiff asserts cannot be enforced in the courts of the State of Louisiana, and cannot demonstrate that any civil rights law immunizes him from a suit for eviction."
To the extent this Court construes Mr. Wells' filing as initiating an action independent of the State Court action, Gardere seeks dismissal under Rules 12(b)(1) and (6) of the Federal Rules of Civil Procedure, and under 28 U.S.C. § 1915(e). Gardere argues that Mr. Wells does not allege a plausible cause of action against Gardere under the asserted federal and state civil rights statutes.
Finally, Gardere requests the Court to debar Mr. Wells from filing further proceedings in this Court based on Mr. Wells' history of filing meritless lawsuits alleging violations of his civil rights in this Court and in appeals to the Fifth Circuit.
Mr. Wells filed two response memoranda.
Mr. Wells represents himself pro se and his pleadings are to be held "to less stringent standards than formal pleadings drafted by lawyers." See Haines v. Kerner, 404 U.S. 519, 520 (1972) (finding allegations in a pro se complaint are to be held "to less stringent standards than formal pleadings drafted by lawyers"); see also SEC v. AMX, Int'l, Inc., 7 F.3d 71, 75 (5th Cir. 1993) (recognizing the established rule that this court "must construe [a pro se plaintiff's] allegations and briefs more permissively"). That said, Mr. Wells' pro se status does not offer him "an impenetrable shield, for one acting pro se has no license to harass others, clog the judicial machinery with meritless litigation and abuse already overloaded court dockets." Wells v. Transocean Terminal Operators, No. 11-19, 2011 WL 2883003, at *2 (M.D. La. June 22, 2011) (quoting Farguson v. MBank Houston, N.A., 808 F.2d 358, 359 (5th Cir. 1986)), report and recommendation adopted, 2011 WL 2938018 (M.D. La. July 15, 2011).
Based on the pleadings and the record, the Court construes this action as an attempt to remove the State Court action. Although Mr. Wells filed a court-approved form complaint, he explicitly requests removal and invokes 28 U.S.C. § 1443, the civil rights removal statute. In the Prayer for relief, Mr. Wells foremost requests the Court to "Remove case from Justice of Peace Court."
Additional filings by Mr. Wells clarify any ambiguity regarding whether he seeks to remove the State Court action. In one of his opposition memoranda, Mr. Wells states that the Justice of the Peace Court "received notice of removal before its decision" and that the Justice of the Peace Court has deprived him of his federal rights to due process and equal protection.
Considering Mr. Wells' clear intent to remove the eviction proceeding, the court construes Mr. Wells' filing, in whole, as a Notice of Removal. See Middleton v. Emerson, No. 11-2535, 2011 WL 5320978, at *2 (D.S.C. Oct. 13, 2011) (construing pro se plaintiff's form complaint as a notice of removal); see also Anderson v. Nebraska, 530 F.Supp. 19 (D. Neb. 1981) (rejecting plaintiff's argument that attempted removal of divorce proceeding under 28 U.S.C. § 1443 sought to initiate an original action); Hall v. Crosland, 311 F.Supp. 106 (M.D. Ala. 1970) (construing complaint in the alternative as a notice of removal); but see Widtfeldt v. Nebraska Equal Opportunity Com'n, No. 8:09CV88, 2009 WL 3380667, at *1 (D. Neb. Oct 14, 2009) (stating that plaintiff's intentions with respect to removal were unclear and complaint was wrongly docketed as a "Notice of Removal").
The court will, therefore, proceed to analyze whether the State Court action, an eviction proceeding under Louisiana law, was properly removed to this Court under 28 U.S.C. § 1443, the civil rights removal statute.
The civil rights removal statute authorizes the removal of a civil action pending in State court, even if the action would not otherwise be removable under the court's original jurisdiction:
28 U.S.C. § 1443. Removal statutes are strictly construed in favor of remand. Gutierrez v. Flores, 543 F.3d 248, 251 (5th Cir. 2008). The burden of establishing federal jurisdiction is heavy, and it is borne by the removing party. Burden v. General Dynamics Corp., 60 F.3d 213, 217 (5th Cir. 1995).
Mr. Wells does not identify the subsection of § 1443 under which he seeks removal. The Supreme Court has held "that the second subsection of [§] 1443 confers a privilege of removal only upon federal officers or agents and those authorized to act with or for them in affirmatively executing duties under any federal law providing for equal civil rights." City of Greenwood, Miss. v. Peacock, 384 U.S. 808, 824 (1966); see Charter School of Pine Grove, Inc. v. St. Helena Parish School Bd., 417 F.3d 444, 446 (5th Cir. 2005). Accordingly, because Mr. Wells is not claiming to be a federal officer or agent, his right to removal must exist, if at all, under 28 U.S.C. § 1443(1).
Under 28 U.S.C. § 1443(1), Mr. Wells must satisfy a two-pronged test to remove an action. Georgia v. Rachel, 384 U.S. 780 (1966). First, Mr. Wells must prove that the rights allegedly denied to him arise under a federal law "providing for specific civil rights stated in terms of racial equality." Id. at 792. Second, Mr. Wells must prove that he has been "denied or cannot enforce" the specific civil rights in State court. Id. at 794.
Peacock, 384 U.S. at 828. Section 1443(1) "has consistently been construed narrowly to require strict satisfaction of both the `civil rights' element and the `enforcement' element intrinsic within it." Smith v. Winter, 717 F.2d 191, 194 (5th Cir. 1983).
Here, Mr. Wells' retaliation claims arguably arise under a federal law, the FHA, "providing for specific civil rights stated in terms of racial equality."
Mr. Wells has not shown that any Louisiana law or policy prevents him from raising his federal claims or rights under the FHA, as either defenses or counterclaims, in the State Court action. In fact, at least one Louisiana court has expressly recognized that Louisiana law does not "preclude a tenant from asserting defenses which are germane to the landlord's right of possession," including the defense of discrimination brought under the FHA, in an eviction proceeding. See Mascaro v. Hudson, 496 So.2d 428, 429 (La. App. 4 Cir. 1986); see also Henlopen Landing Homeowners Ass'n v. Vester, No. 12-308, 2013 WL 1704889, *21 (D. Del. Apr. 19, 2013) (remanding case to state court and noting that "Defendants are free to assert their counterclaims (i.e., that Plaintiff is racially motivated and attempting to unlawfully intimidate Defendants for exercising their FHA rights) in state court, with the state court empowered to address the merits of those claims without interference from this Court") report and recommendation adopted, No. 12-308, R. Doc. No. 18 (D. Del. May 14, 2013); Water's Edge Habitat, Inc. v. Pulipati, 837 F.Supp. 501 (E.D.N.Y. Sept. 30, 1993) (removal under 28 U.S.C. § 1443(1) improper where defendant was entitled to present all legal and equitable defenses under state or federal law).
Mr. Wells accuses the Justice of the Peace Court of unfairness but does not show "how his civil rights, as they pertain to racial equality, would be denied in state court in the instant action that is in question." Paris v. GMAC Mortgage Corp., No. 06-01489, 2006 WL 3201312, at *2 (D. Colo. Nov. 1, 2006) (denying removal of eviction proceeding under 28 U.S.C. § 1443). Mr. Wells has presented no evidence that the eviction proceeding before the Justice of the Peace Court, which is subject to appellate review by other Louisiana courts, will inevitably result in a violation of Mr. Wells' rights under the FHA. Mr. Wells' contention that the Justice of the Peace assigned to his eviction proceeding should not have been assigned is not within the province of § 1443 and does not satisfy the requirements set forth in Rachel.
For the foregoing reasons, Mr. Wells' attempt to remove the State Court action fails to meet the requirements for § 1443(1) jurisdiction and the State Court action should be remanded for further proceedings. Having concluded that this action is a removal action for which this court does not jurisdiction, the court need not address Gardere's remaining arguments regarding how to proceed with this action were it properly removed.
Gardere represents that Mr. Wells has filed more than thirty (30) lawsuits in this Court accusing various public and private parties of civil rights violations, all of which have been dismissed.
Although the undersigned recommends remand, the instant action is a colorable attempt to remove an eviction proceeding under 28 U.S.C. § 1443. That said, the Court once again warns Mr. Wells that under "28 U.S.C. § 1915(e), this Court is authorized to dismiss an action brought in forma pauperis if satisfied that the action is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against a defendant who is immune from such relief." See Wells v. Magnolia Woods Elementary Sch., No. 11-603-JJB, 2012 WL 6569294, at *1 (M.D. La. Nov. 8, 2012) (citing Green v. McKaskle, 788 F.2d 1116 (5th Cir. 1986) report and recommendation adopted, 2012 WL 6588501 (M.D. La. Dec. 17, 2012). The Fifth Circuit has also warned Mr. Wells of similar consequences, including potential sanctions. See E. Baton Rouge Parish Sch. Bd. v. Wells, 467 F. App'x 294, 295 (5th Cir. 2012) (warning Mr. Wells "that future frivolous, repetitive, or otherwise abusive filings may result in the imposition of sanctions, including dismissal, monetary sanctions, and restrictions on his ability to file pleadings in this court or any court subject to this court's jurisdiction.").
It is the recommendation of the magistrate judge that Gardere's Motion to Remand (R. Doc. 13) be