Tah MS Borrower LLC v. Faranzua

United States District Court for the Middle District of Florida

Tah MS Borrower LLC v. Faranzua

Trial Court Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION

TAH MS BORROWER LLC,

Plaintiff, Case No. 3:23-cv-958-MMH-PDB vs.

EVELYNE FARANZUA and UNKNOWN PARTY IN POSSESSION #1,

Defendants. /

O R D E R

THIS CAUSE is before the Court on the Notice of Case Removal (Doc. 1) filed by Defendant Evelyne Franzua1 on August 14, 2023. Federal courts are courts of limited jurisdiction and therefore have an obligation to inquire into their subject matter jurisdiction. See Kirkland v. Midland Mortg. Co.,

243 F.3d 1277

, 1279–80 (11th Cir. 2001). This obligation exists regardless of whether the parties have challenged the existence of subject matter jurisdiction. See Univ. of S. Ala. v. Am. Tobacco Co.,

168 F.3d 405, 410

(11th Cir. 1999) (“[I]t is well settled that a federal court is obligated to inquire into subject matter jurisdiction sua sponte whenever it may be lacking.”). “The existence of federal jurisdiction is tested as of the time of removal.” Ehlen Floor Covering, Inc. v. Lamb, 660

1 Although identified in the Complaint and thus on the docket as “Faranzua,” this Defendant appears to spell her name Franzua. F.3d 1283, 1287 (11th Cir. 2011); see also Adventure Outdoors, Inc. v. Bloomberg,

552 F.3d 1290, 1294-95

(11th Cir. 2008). “In a given case, a federal

district court must have at least one of three types of subject matter jurisdiction: (1) jurisdiction under a specific statutory grant; (2) federal question jurisdiction pursuant to

28 U.S.C. § 1331

; or (3) diversity jurisdiction pursuant to

28 U.S.C. § 1332

(a).” Baltin v. Alaron Trading Corp.,

128 F.3d 1466, 1469

(11th Cir. 1997).

Here, Franzua appears to invoke this Court’s federal question jurisdiction pursuant to

28 U.S.C. § 1331

. See Notice at 1-2.2 “In determining whether jurisdiction exists under

28 U.S.C. § 1331

, a court must look to the well-pleaded complaint alone.” Adventure Outdoors,

552 F.3d at 1295

; see also Kemp v. Int’l Bus. Mach. Corp.,

109 F.3d 708

, 712 (11th Cir. 1997) (“A case does not arise under federal law unless a federal question is presented on the face of plaintiff’s complaint.”). To meet her burden of proving proper federal jurisdiction, the removing “defendant[] must show that the

plaintiff[’s] complaint, as it existed at the time of removal, provides an adequate basis for the exercise of federal jurisdiction.” Adventure Outdoors,

552 F.3d at 1294-95

; see also Ehlen Floor Covering, 660 F.3d at 1287. “Any doubts about the propriety of federal jurisdiction should be resolved in favor of remand to

state court.” Adventure Outdoors,

552 F.3d at 1294

. Moreover, a district court

2 Franzua does not assert, nor does it appear, that the Court has diversity jurisdiction over this action. “may remand a case sua sponte for lack of subject matter jurisdiction at any time.” Corp. Mgmt. Advisors, Inc. v. Artjen Complexus, Inc.,

561 F.3d 1294, 1296

(11th Cir. 2009) (citing

28 U.S.C. § 1447

(c)). Upon review, the Court finds that this case is due to be remanded because the Court lacks federal question jurisdiction over this action. Indeed, the only claim Plaintiff asserts in the Complaint does not present a federal question or

arise under a specific statutory grant. See generally Complaint (Doc. 2). Rather, Plaintiff asserts a single claim for unlawful detainer under Chapter 82 of the Florida Statutes based on Defendants’ allegedly unlawful refusal to vacate certain real property. See Complaint ¶¶ 1, 5-8. A state law claim may

give rise to federal question jurisdiction if it “necessarily raise[s] a stated federal issue, actually disputed and substantial, which a federal forum may entertain without disturbing any congressionally approved balance of federal and state judicial responsibilities.” Grable & Sons Metal Prods., Inc. v. Darue Eng’g &

Mfg.,

545 U.S. 308, 314

(2005); see also Adventure Outdoors, 552F. 3d at 1295 (recognizing “that ‘Grable exemplifies’ a ‘slim category’ of cases.”) (citation omitted). On the face of the Complaint, however, Plaintiff does not raise a “substantial” federal question, as it simply seeks, based on Florida law, to take

possession of certain real property occupied by Defendants. See generally Complaint. In the Notice, Franzua appears to assert that the Court has federal question jurisdiction over this action because the claims “arise from the same

core of operative facts as the claims under the FDCPA and FCRA, such that they form part of the same case or controversy.” See Notice at 2. However, the Complaint does not assert any claims under the Fair Debt Collections Practices Act (FDCPA),

15 U.S.C. § 1692

et seq., or the Fair Credit Reporting Act (FCRA),

15 U.S.C. § 1681

et seq. Moreover, even if Franzua intends to assert a defense or counterclaim based on the FDCPA or FCRA, her reliance on these statutes would not provide a basis for federal subject matter jurisdiction. See Holmes Grp., Inc. v. Vornado Air Circulation Sys., Inc.,

535 U.S. 826, 830-32

(2002)

(“[W]e decline to transform the longstanding well-pleaded complaint rule into the ‘well-pleaded-complaint-or-counterclaim rule.’”) (emphasis in original); Pacheco de Perez v. AT&T Co.,

139 F.3d 1368

, 1373 (11th Cir. 1998) (“The determination of whether federal question jurisdiction exists must be made on

the face of the plaintiff's well-pleaded complaint; an anticipated or even inevitable federal defense generally will not support removal based upon federal question jurisdiction.”). As such, upon review of the Notice and Complaint, the Court determines

that it lacks subject matter jurisdiction over this action and removal is improper. Accordingly, it is ORDERED: 1. The Clerk of the Court is DIRECTED to remand this case to the County Court of the Fourth Judicial Circuit, in and for Clay County, Florida, and to transmit a certified copy of this Order to the clerk of that court. 2. The Clerk is further directed to terminate all pending motions and deadlines as moot and close the file. DONE AND ORDERED in Jacksonville, Florida this 16th day of August, 2023.

MARCIA MORALES HOWARD United States District Judge

Ie11 Copies to: Counsel of Record Pro Se Parties Clay County Clerk of Court

Reference

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