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N.D. Cal.Procedural orderFiled Dec. 31, 2024

Jane Roe KL 66 v. Doe 1

Judge
Martinez-Olguin
Docket
3:24-cv-07661
Court
U.S. District Court · Northern District of California
Pages
2
Civil Procedure
In one sentence

In Jane Roe KL 66 v. Doe 1, Judge Martinez-Olguin granted remand because diversity jurisdiction was lacking.

Who this affects

Jane Roe KL 66, Doe 1, Doe 2, Doe 3, and the other Doe defendants; the action was returned to Contra Costa County Superior Court and the federal case was closed.

What happened

Jane Roe KL 66’s case was moved from Contra Costa County Superior Court to federal court by Doe Defendants 1 and 2, who relied on diversity jurisdiction. Plaintiff asked the federal court to send the case back.

The court found that complete diversity was lacking. Plaintiff was a California resident, two Doe defendants were Utah corporations, and Doe 3 was alleged to operate in California and was a forum defendant. The court also concluded that the citizenship of the Doe defendants could not establish diversity because the defendants were identified as fictitious parties for removal purposes.

Judge Martinez-Olguin granted Plaintiff’s motion to remand, ordered the case returned to Contra Costa County Superior Court, and directed the Clerk to close the federal case.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Jane Roe KL 66 v. Doe 1 · No. 3:24-cv-07661
Judge
Martinez-Olguin
Date
Dec. 31, 2024

Background

Jane Roe KL 66 moved to remand the action to state court. Doe Defendants 1 and 2 had removed the action to federal court based on diversity jurisdiction. The motion was fully briefed, and the court decided it without a hearing under Civil Local Rule 7-1(b).

Court’s Reasoning

The court identified two reasons for remanding the action.

First, complete diversity was lacking. Plaintiff was a California resident. Two Doe defendants were Utah corporations with their principal places of business in Utah. Plaintiff’s complaint alleged that Doe 3 was a religious entity and subsidiary of Doe 1, operating under California law with its principal place of business in Antioch. The complaint also alleged that Doe 3 was registered to do business in California and operated, maintained, and managed Doe 1’s congregations and wards in Contra Costa County under Doe 1’s direction and control. The court concluded that Doe 3 was a forum defendant and therefore defeated diversity jurisdiction. The court rejected Doe Defendants 1 and 2’s argument that Doe 3 was merely a subpart of Doe 1 and not a separate legal entity that could be sued.

Second, the court held that remand was appropriate even if Doe 3 were not a separate entity. Doe Defendants 1 and 2 argued that the citizenship of Does 4 through 100 was irrelevant because they were fictitious defendants. The court stated that this reasoning applied to all Doe defendants. It held that the removal statute required the court to disregard the citizenship of the Doe defendants regardless of whether Doe 3 was actually fictitious or whether California law required the use of Doe designations. The court therefore concluded that diversity was lacking.

Disposition

The court granted Plaintiff’s motion to remand. It instructed the Clerk to remand the action to Contra Costa County Superior Court and close the federal file. The order addressed the basis for federal jurisdiction and did not decide the underlying claims.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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