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N.D. Cal.Procedural orderFiled Feb. 4, 2020

Andina Property LLC v. Fox

Judge
Phyllis Hamilton
Docket
4:20-cv-00320
Court
U.S. District Court · Northern District of California
Pages
4
Civil ProcedurePro Se
In one sentence

In Andina Property v. Fox, Judge Corley granted Tom Hernandez’s application to proceed without paying filing fees and ordered him to explain why the case should not return to state court.

Who this affects

Tom Hernandez, who removed the action; Andina Property LLC; Laura Fox and the other named defendants; and the state-court unlawful-detainer action.

What happened

Andina Property LLC sued Laura Fox and others in state court over an unlawful-detainer claim. Tom Hernandez, who was not listed as a party in that complaint, removed the case to federal court without a lawyer and asked to proceed without paying filing fees.

The court granted Hernandez’s application but questioned whether he had the legal right to remove the case and whether the federal court had jurisdiction. The complaint alleged only a state-law unlawful-detainer claim, and the amount demanded was stated to be no more than $10,000, below the amount required for diversity jurisdiction.

The court ordered Hernandez to respond in writing by February 24, 2020, explaining why the case should not be sent back to the San Francisco County Superior Court. Judge Jacqueline Scott Corley had not yet ordered a remand; she stated that a recommendation to remand would follow if Hernandez did not respond or could not establish federal jurisdiction.

The detailed version

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

Case
Andina Property LLC v. Fox · No. 4:20-cv-00320
Judge
Phyllis Hamilton
Date
Feb. 4, 2020

Background

Andina Property LLC’s state-court complaint against Laura Fox and others asserted an unlawful-detainer claim. Tom Hernandez removed that action to federal court, invoked federal removal statutes, proceeded without an attorney, and applied to proceed without paying filing fees.

Court’s analysis

The court granted Hernandez’s application to proceed without paying filing fees. It then ordered him to show cause—meaning to explain—how he had standing, or the legal right, to remove the case. The court noted that Hernandez was not listed as a party in the state-court complaint and that removal generally is available to a defendant. The court also noted that all properly joined and served defendants generally must join in or consent to removal under the cited removal statute.

The court separately questioned whether federal subject-matter jurisdiction existed. Federal-question jurisdiction requires the plaintiff’s properly pleaded complaint to present a federal claim; a federal defense or federal statutes cited only in a notice of removal ordinarily do not establish that jurisdiction. Here, the removed complaint asserted only a state-law unlawful-detainer claim. The court also discussed diversity jurisdiction, which requires complete diversity of citizenship and more than $75,000 in controversy. The materials cited by the court stated that the amount demanded did not exceed $10,000.

Order and effect

The court ordered Hernandez to respond in writing by February 24, 2020, explaining why the case should not be remanded to the San Francisco County Superior Court for lack of federal subject-matter jurisdiction. The order stated that, if Hernandez failed to respond or failed to establish federal jurisdiction, the court would prepare a report and recommendation that a district judge remand the case. The order did not itself remand the case. The order was signed by United States Magistrate Judge Jacqueline Scott Corley.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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