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N.D. Cal.Procedural orderFiled May 1, 2020

Bey v. Nervis

Judge
Haywood Gilliam
Docket
4:19-cv-08328
Court
U.S. District Court · Northern District of California
Pages
3
Civil ProcedureMotion to Dismiss
In one sentence

In Bey v. Nervis, Judge Gilliam dismissed the case for lack of subject matter jurisdiction because the complaint showed neither federal-question nor diversity jurisdiction.

Who this affects

The ruling ended Kirk Bey’s federal action against Tonia Marie Nervis without deciding the underlying state family-law or property dispute.

What happened

In Bey v. Nervis, Kirk Bey sued Tonia Marie Nervis over issues apparently connected to a California state family-law case and related property. Bey claimed that his status and alleged property rights prevented the state case from having jurisdiction.

The federal court found that Bey had not shown either federal-question jurisdiction or diversity jurisdiction. The complaint cited legal provisions but did not state claims under them, and it did not allege complete diversity or the required amount in dispute.

Judge Haywood S. Gilliam, Jr. dismissed the action for lack of subject matter jurisdiction with prejudice and directed the clerk to close the file. The court did not decide the underlying family-law or property dispute.

The detailed version

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

Case
Bey v. Nervis · No. 4:19-cv-08328
Judge
Haywood Gilliam
Date
May 1, 2020

Background

Kirk Bey filed a complaint against Tonia Marie Nervis. The court said Bey’s allegations appeared to arise from a California state family-law case involving the parties and certain real property. Bey alleged that, as an “Aboriginal American Moor,” he had a “birthright entitlement” to property under his “Moor Nation Trust.” He also alleged that he was not a subject of the United States and that the state family-law case should be dismissed for lack of jurisdiction.

Jurisdictional analysis

The court explained that subject matter jurisdiction is a federal court’s power to hear a type of case, and that a federal court must dismiss an action when that power is absent. The court considered the two possible jurisdictional bases identified in the opinion.

First, the court found no federal-question jurisdiction. Although Bey cited an Article VI treaty provision, a criminal statute, 18 U.S.C. § 242, and the jurisdictional statute, he did not allege claims or causes of action under those provisions. The court concluded that no federal question appeared on the face of the properly pleaded complaint.

Second, the court found no diversity jurisdiction. The complaint did not allege complete diversity between the parties or satisfy the minimum amount-in-controversy requirement. The court noted that the state family-law setting might also raise the domestic-relations exception to federal diversity jurisdiction, but it did not reach that issue because the basic requirements for diversity jurisdiction were absent.

Disposition

The court found that Bey had failed to establish subject matter jurisdiction. It dismissed the action for lack of subject matter jurisdiction with prejudice and directed the clerk to close the file. The opinion does not resolve the underlying state family-law or property issues.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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