Jaime Ruiz v. Wells Fargo Bank, N.A.
Jaime Ruiz v. Wells Fargo Bank, N.A.
Trial Court Opinion
JS-6 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL Case No. CV 21-00861 PA (AGRx) Date February 8, 2021 Title Jamie Ruiz v. Wells Fargo Bank, National Association
Present: The Honorable PERCY ANDERSON, UNITED STATES DISTRICT JUDGE G. Garcia Not Reported N/A Deputy Clerk Court Reporter Tape No. Attorneys Present for Plaintiff: Attorneys Present for Defendant: None None Proceedings: IN CHAMBERS - COURT ORDER Before the Court is a Notice of Removal filed by defendant Wells Fargo Bank, National Association (“Defendant”). (Dkt. No. 1 (“Removal”).) Defendant asserts this Court has jurisdiction over the action brought against it by plaintiff Jamie Ruiz (“Plaintiff”) based on the Court’s diversity jurisdiction. See
28 U.S.C. § 1332. Federal courts are courts of limited jurisdiction, having subject matter jurisdiction only over matters authorized by the Constitution and Congress. See, e.g., Kokkonen v, Guardian Life Ins. Co., 511 375, 377 (1994). A suit filed in state court may be removed to federal court if the federal court would have had original jurisdiction over the suit.
28 U.S.C. § 1441(a). A removed action must be remanded to state court if the federal court lacks subject matter jurisdiction.
28 U.S.C. § 1447(c). “The burden of establishing federal jurisdiction is on the party seeking removal, and the removal statute is strictly construed against removal jurisdiction.” Prize Frize, Inc. v. Matrix (U.S.) Inc.,
167 F.3d 1261, 1265(9th Cir. 1999). “Federal jurisdiction must be rejected if there is any doubt as to the right of removal in the first instance.” Gaus v. Miles, Inc.,
980 F.2d 564, 566(9th Cir. 1992). In attempting to invoke this Court’s diversity jurisdiction, Defendant must prove that there is complete diversity of citizenship between the parties and that the amount in controversy exceeds $75,000.
28 U.S.C. § 1332. To establish citizenship for diversity purposes, a natural person must be a citizen of the United States and be domiciled in a particular state. Kantor v. Wellesley Galleries, Ltd.,
704 F.2d 1088, 1090(9th Cir. 1983). Persons are domiciled in the places they reside with the intent to remain or to which they intend to return. See Kanter v. Warmer-Lambert Co.,
265 F.3d 853, 857(9th Cir. 2001). In an effort to establish the Court’s diversity jurisdiction, Defendant’s Notice of Removal alleges “Plaintiff is, and at all times since the commencement of this action has been, a citizen of the State of California.” (Notice of Removal §] 6.) As the Notice of Removal alleges, Defendant’s support for this allegation relies on paragraph 2 of Plaintiff's Complaint. Paragraph 2 of Plaintiff's Complaint alleges Plaintiff “is and at all times relevant hereto was a resident of the County of Ventura, State of California.”
JS-6 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL Case No. CV 21-00861 PA (AGRx) Date February 8, 2021 Title Jamie Ruiz v. Wells Fargo Bank, National Association (Compl. § 2.) Because an individual is not necessarily domiciled where he or she resides, Defendant’s allegation based on Plaintiff's residency is insufficient to establish his citizenship. In addition, Defendant alleges “Plaintiff permanently lives at the residence he owns in California and has a driver’s license issued by the State of California.” (Notice of Removal §] 6.) However, where Plaintiff currently lives, and where Plaintiff has a driver’s license, does not say anything about where Plaintiff intends to remain as required to adequately allege Plaintiff's citizenship. “Absent unusual circumstances, a party seeking to invoke diversity jurisdiction should be able to allege affirmatively the actual citizenship of the relevant parties.” Kanter,
265 F.3d at 857. Asa result, Defendant’s allegations are insufficient to invoke this Court’s diversity jurisdiction. For the foregoing reasons, Defendant has failed to satisfy its burden of showing that diversity Jurisdiction exists over this action. Accordingly, this action is hereby remanded to Los Angeles County Superior Court, Case No. 20STCV48436 for lack of subject matter jurisdiction. See
28 U.S.C. § 1447(c). IT IS SO ORDERED.
Reference
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