The Norma Wills Living Trust v. Boyer
The Norma Wills Living Trust v. Boyer
Trial Court Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 * * *
7 THE NORMA WILLS LIVING TRUST, Case No. 2:21-CV-2262 JCM (EJY)
8 Plaintiff(s), ORDER
9 v.
10 ALAN JAMES WILLS, et al.,
11 Defendant(s).
12 13 Presently before the court is plaintiff the Norma Wills Living Trust’s (“Norma”) motion 14 to remand this matter back to the Eighth Judicial District Court in Clark County, Nevada. (ECF 15 No. 4). Defendants Alan James Wills (“Wills”), Julie Boyer (“Boyer”), Dorsett Investment, LLC 16 (“Dorsett”), Scarlet Investment, LLC (“Scarlet”), and Westex Investment, LLC (“Westex”) 17 (collectively “defendants”) filed a response (ECF No. 5), to which Norma replied (ECF No. 7). 18 I. Background 19 On June 30, 2021, Norma filed a complaint in the Eighth Judicial District Court in Clark 20 County, Nevada, asserting claims against defendants related to real property. (ECF No. 1 ¶ 1). 21 The complaint provides that Norma, “a California living trust entity . . . hereby files its 22 [c]omplaint against the [d]efendants . . . .” (ECF No. 1-2 at 2). Defendants Dorsett, Scarlet, and 23 Westex were served with a copy of the complaint on July 7, 2021, and defendants Wills and 24 Boyer were served on August 9, 2021. (ECF No. 3 at 1–2). 25 On August 25, 2021, Boyer moved the state court to dismiss the complaint for lack of 26 personal jurisdiction.1 (ECF No. 1 ¶ 5). After two months of litigation, the state court ordered a 27 28 1 The state court ordered an extended period of limited discovery on this issue, but did not rule on the issue before the matter was removed. 1 mandatory case management conference, which was held on December 14, 2021. (Id. ¶ 10). 2 Pursuant to that conference, the state court set a date for the parties’ jury trial in 2023. (Id.). 3 On December 29, 2021, more than two weeks after the conference and more than four 4 months after first being served with the complaint, defendants removed this matter to this court 5 on the basis of diversity jurisdiction. (ECF Nos. 1, 3). Three weeks later, on January 18, 2022, 6 Norma moved to remand this matter back to state court for lack of complete diversity. (ECF No. 7 4). 8 II. Legal Standard 9 “‘Federal courts are courts of limited jurisdiction,’ possessing ‘only that power 10 authorized by Constitution and statute.’” Gunn v. Minton,
568 U.S. 251, 256(2013) (quoting 11 Kokkonen v. Guardian Life Ins. Co. of America,
511 U.S. 375, 377(1994)). Pursuant to 28
12 U.S.C. § 1441(a), “any civil action brought in a State court of which the district courts of the 13 United States have original jurisdiction, may be removed by the defendant or the defendants, to 14 the district court of the United States for the district and division embracing the place where such 15 action is pending.”
28 U.S.C. § 1441(a). 16 Because the court’s jurisdiction is limited by the constitution and
28 U.S.C. §§ 1331, 17 1332, “[t]he threshold requirement for removal under
28 U.S.C. § 1441is a finding that the 18 complaint contains a cause of action that is within the original jurisdiction of the district court.” 19 Ansley v. Ameriquest Mortg. Co.,
340 F.3d 858, 861(9th Cir. 2003) (quoting Toumajian v. 20 Frailey,
135 F.3d 648, 653(9th Cir. 1998)). Thus, “it is to be presumed that a cause lies outside 21 the limited jurisdiction of the federal courts and the burden of establishing the contrary rests 22 upon the party asserting jurisdiction.” Hunter v. Philip Morris USA,
582 F.3d 1039, 1042(9th 23 Cir. 2009). 24 Upon notice of removability, a defendant has thirty days to remove a case to federal court 25 once he knows or should have known that the case was removable. Durham v. Lockheed Martin 26 Corp.,
445 F.3d 1247, 1250(9th Cir. 2006) (citing
28 U.S.C. § 1446(b)(2)). Defendants are not 27 charged with notice of removability “until they’ve received a paper that gives them enough 28 information to remove.”
Id. at 1251. 1 Specifically, “the ‘thirty day time period [for removal] . . . starts to run from defendant’s 2 receipt of the initial pleading only when that pleading affirmatively reveals on its face’ the facts 3 necessary for federal court jurisdiction.”
Id.at 1250 (quoting Harris v. Bankers Life & Casualty 4 Co.,
425 F.3d 689, 690–91 (9th Cir. 2005) (alterations in original)). “Otherwise, the thirty-day 5 clock doesn’t begin ticking until a defendant receives ‘a copy of an amended pleading, motion, 6 order or other paper’ from which it can determine that the case is removable.”
Id.(quoting 28
7 U.S.C. § 1446(b)(3)). 8 A plaintiff may challenge removal by timely filing a motion to remand within thirty days 9 after the filing of the notice of removal.
28 U.S.C. § 1447(c). On a motion to remand, the 10 removing defendant must overcome the “strong presumption against removal jurisdiction” and 11 establish that removal is proper. Hunter,
582 F.3d at 1042(quoting Gaus v. Miles, Inc.,
980 F.2d 12 564, 566(9th Cir. 1992) (per curiam)). Due to this strong presumption against removal 13 jurisdiction, the court resolves all ambiguity in favor of remand to state court.
Id.14 III. Discussion 15 The parties argue over whether complete diversity is established considering the 16 citizenship of the LLC defendants. (ECF Nos. 4, 5). However, the court need not rule on that 17 basis, considering that the removal of this matter is untimely. See
28 U.S.C. § 1446(b)(2). 18 The basis for removal is the defendants’ citizenship, a fact which was known to them 19 when they were first received the complaint in early August of 2021. Yet rather than removing 20 within thirty days of service, defendants first opted to move for dismissal in state court. 21 Considering that the LLC defendants argue that each of them is a Nevada entity through their 22 members’ citizenship, there is no question that defendants could determine that this matter was 23 removable from the face of the complaint which listed Norma as a California based entity. 24 Therefore, this matter was not timely removed, and the court REMANDS it. 25 IV. Conclusion 26 Accordingly, 27 IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Norma’s motion to 28 remand (ECF No. 4) be, and the same hereby is, GRANTED. 1 IT IS FURTHER ORDERED that the matter of the Norma Wills Living Trust, et al., v. 2| Boyer, et al., case number 2:21-cv-02262-JCM-EJY, be, and the same hereby is, REMANDED tothe Eighth Judicial District Court in Clark County, Nevada. 4 DATED May 5, 2022. 5 © Malan 6 UNITED, STATES DISTRICT JUDGE 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
es C. Mahan District Judge _4-
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