Breitling v. LNV Corp.

86 F. Supp. 3d 564, 2015 U.S. Dist. LEXIS 11072, 2015 WL 367094
CourtDistrict Court, N.D. Texas
DecidedJanuary 27, 2015
DocketCivil Action No. 3:14-CV-3322-M
StatusPublished
Cited by9 cases

This text of 86 F. Supp. 3d 564 (Breitling v. LNV Corp.) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Breitling v. LNV Corp., 86 F. Supp. 3d 564, 2015 U.S. Dist. LEXIS 11072, 2015 WL 367094 (N.D. Tex. 2015).

Opinion

ORDER ACCEPTING FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

BARBARA M.G. LYNN, District Judge.

After making an independent review of the pleadings, files and records in this case, and the Findings, Conclusions and Recommendation of the United States Magistrate Judge dated October 29, 2014, Plaintiffs’ Response, Objections of Defendants LNV and MGC and Defendant Till-ery’s Response, the Court finds that the Findings and Conclusions of the Magistrate Judge are correct and they are accepted as the Findings and Conclusions of the Court.

IT IS, THEREFORE, ORDERED that the Findings, Conclusions and Recommendation of the United States Magistrate Judge are accepted, and Judge Tillery’s Motion to Remand [Dkt. No. 9] is GRANTED, the Joint Motion to Sever [Dkt. No. 16] is DENIED, the Plaintiffs’ Motion to Remand after Determination of Federal Questions Specific to Denial of Due Process and Equal Protection of Law [567]*567under the United States Constitution [Dkt. No. 24] is DENIED as moot, and this entire action is remanded to the 101 st Judicial District Court of Dallas County, Texas, from which it was removed.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

DAVID L. HORAN, United States Magistrate Judge.

This case has been referred to the United States magistrate judge for pretrial management pursuant to 28 U.S.C. § 636(b) and a standing order of reference. The undersigned magistrate judge issues the following findings of fact, conclusions of law, and recommendation that this case should be remanded to state court.

Background

On August 29, 2014, Plaintiffs Samuel and Jo Ann Breitling (“Plaintiffs”) filed an Original Petition in the 101st Judicial District Court of Dallas County, Texas. See Dkt. No. 1-5. Plaintiffs sued LNV Corporation (“LNV”), MGC Mortgage, Inc. (“MGC”), Dovenmuehle Mortgage, Inc. (“Dovenmuehle”), Codilis & Stawiarski, P.C. (“Codilis”), and Dale Tillery, a state district judge (“Judge Tillery”), asserting claims for fraud, conspiracy, and quiet title as well as violations of the Fair Debt Collection Practices Act, the Texas Debt Collection Practices Act, the Real Estate Settlement Procedures Act, and the Truth in Lending Act and, as against Judge Tillery, violations of Plaintiffs’ federal constitutional rights. See id. On September 10, 2014, Plaintiffs filed their Motion to Vacate Void Order for Summary Judgment Favoring LNV in Foreclosure Action and to Void the Sale of Our Property to LNV (“Motion to Vacate”). See Dkt. No. 1-7. In that motion, Plaintiffs requested, among other things, that the state court “vacate the void judgment ordered by Judge Tillery so that we are not deprived of our constitutional right to due process,” “void the sale of our home to Defendant LNV on September 2, 2014,” and “sanction Judge Till-ery and attorney Jeffery Hardaway so they cannot deprive another Texan of their constitutional right to due process.” Id. at 4 of 39. Plaintiffs’ motion also attached and purported to incorporate and reallege the arguments in a prior motion to vacate in which Plaintiffs asked the state court to, among other things, “remove Judge Tillery from the bench and sanction him and Hardaway with disbarment.” Id. at 4, 33; see also Dkt. No. 15-7.

On September 15, 2014, Defendants LNV and MGC (together, the “Removing Defendants”) removed the case to this Court on the basis of federal question jurisdiction under 28 U.S.C. § 1331 and supplemental jurisdiction under 28 U.S.C. § 1367(a). See Dkt. No. 1. Their Notice of Removal attached both Plaintiffs’ Original Petition and Plaintiffs’ Motion to Vacate. See Dkt. Nos. 1-5 & 1-7. They did so without Dovenmuehle’s, Judge Tillery’s, or Codilis’s consent on the basis that these defendants had not yet been served. See Dkt. No. 1 at 2.

But Judge Tillery had been served on September 12, 2014, and he moved to remand the case to state court on the basis of the procedural defect of lack of consent to removal as required by 28 U.S.C. § 1446(b)(2)(A). See Dkt. No. 9. Judge Tillery made clear that he “did not and does not consent to the removal of this case.” Id. at 1.

The Removing Defendants responded by filing a still-timely Amended Notice of Removal that asserted that Defendants Do-venmuehle and Codilis have timely consented to removal. See Dkt. No. 15 at 2-3; see also Dkt. Nos. 15-10 & 20. The Removing Defendants further asserted in [568]*568their Amended Notice of Removal and their response to Judge Tillery’s Motion to Remand that Judge Tillery’s consent to removal under Section 1446(b) is not required “because he has been fraudulently joined and because the claims against Defendants are separate and independent from the claims brought against Judge Tillery.” Dkt. No. 15 at 3; see also Dkt. No. 17 at 1 (Judge Tillery’s “consent is not needed for removal because he has been improperly joined. Defendants do not oppose, however, Judge Tillery’s request to remand back to state court the improperly joined claims asserted [against] him in this lawsuit. The claims in this lawsuit against Judge Tillery have been improperly joined with the claims against LNV and MGC, and as a result, the claims against Judge Tillery should be remanded back to state court for adjudication.”). After again attaching to their Amended Notice of Removal both Plaintiffs’ Original Petition and Plaintiffs’ Motion to Vacate, see Dkt. Nos. 15-5 & 15-7, the Removing Defendants contend that Plaintiffs “have no reasonable basis for recovery against Judge Tillery because he enjoys absolute judicial immunity,” Dkt. No. 17 at 2. The Removing Defendants alternatively assert that Judge Tillery’s consent is not needed for removal because “the claims against Judge Tillery, on the one hand, and against LNV and MGC, on the other hand, have been fraudulently misjoined because they are both factually and legally unrelated.” Id. at 10.

Judge Tillery has not filed a reply but did file a Motion to Dismiss Subject to his Motion to Remand Pursuant to Federal Rules 12(b)(1) and 12(b)(6) [Dkt. No. 11], asserting that any claims for damages against him are barred by judicial immunity and that any claims for declaratory relief or other equitable relief fail as a matter of law.

Judge Tillery also joined the Removing Defendants in filing a Joint Motion to Sever that makes the same arguments as the Removing Defendant raise elsewhere as to Judge Tillery’s improper joinder and the fraudulent misjoinder of claims against him with the claims against the other defendants and requests that the Court “sever the claims against Judge Tillery and remand them back to state court for adjudication, but maintain jurisdiction over the claims against LNV and MGC pursuant to 28 U.S.C. § 1331.” Dkt. No. 16 at 1-2.

Plaintiffs oppose Judge Tillery’s motion to remand, see Dkt. No.

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Bluebook (online)
86 F. Supp. 3d 564, 2015 U.S. Dist. LEXIS 11072, 2015 WL 367094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/breitling-v-lnv-corp-txnd-2015.