Citimortgage, Inc. v. Dhinoja

705 F. Supp. 2d 1378, 2010 U.S. Dist. LEXIS 45085, 2010 WL 1485674
CourtDistrict Court, N.D. Georgia
DecidedApril 13, 2010
Docket1:10-cv-00816
StatusPublished
Cited by5 cases

This text of 705 F. Supp. 2d 1378 (Citimortgage, Inc. v. Dhinoja) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Citimortgage, Inc. v. Dhinoja, 705 F. Supp. 2d 1378, 2010 U.S. Dist. LEXIS 45085, 2010 WL 1485674 (N.D. Ga. 2010).

Opinion

ORDER

TIMOTHY C. BATTEN, SR., District Judge.

This matter is before the Court on Plaintiff Citimortgage, Inc.’s emergency motion to remand [4] and Defendant Jalpa R. Dhinoja’s emergency motion to stay the state court proceedings [3].

*1380 I. Background

On February 2, 2010, Citimortgage foreclosed upon the real property commonly known as 1145 Downyshire Drive, Lawrenceville, Georgia 30044. On March 3, 2010, Citimortgage filed a dispossessory warrant in the State Court of Gwinnett County, Georgia, naming as defendants Dhinoja and/or all other residents. The dispossessory warrant alleged that Dhinoja and all other residents therein were tenants at sufferance due to the February 2 foreclosure sale conduct by Citimortgage. On March 4, Dhinoja was served with the warrant.

On March 22, Dhinoja filed his petition for removal to this Court. On March 24, the Magistrate Court of Gwinnett County held a hearing regarding the dispossessory warrant. At the hearing, Dhinoja entered into a consent judgment agreeing to vacate the premises on April 8, 2010.

On March 31, Dhinoja filed an emergency motion to stay the state court proceedings [3]. In his motion, Dhinoja asserts that one day prior to the March 24 proceeding, he filed notice with the Magistrate Court regarding his removal of the action to this Court. He asserts that on March 24, the Magistrate Court Judge “informed Defendant that he did not care if Defendant had removed the instant case to the United States District Court and that he was going to rule on the case and entered judgment for the Plaintiff and ordered Defendant to vacate the instant property within seven days____” 1 Dhinoja requests that the Court enter an emergency order finding the March 24 proceedings to be invalid and requiring the Magistrate Court of Gwinnett County to stay any further proceedings related to the dispossessory warrant.

On April 8, Citimortgage filed an emergency motion to remand [4]. In the motion, Citimortgage contends that the Court does not have subject matter jurisdiction over the action and therefore should remand the action back to state court.

II. Discussion

Pursuant to 28 U.S.C. § 1441, a civil action originally filed in a state court may be removed to federal district court if the district court has original subject matter jurisdiction over the case. However, “[i]f at any time before final judgment it appears that the district court lacks subject matter jurisdiction, the case shall be remanded.” 28 U.S.C. 1447(c). The burden is on the party seeking removal to establish federal subject matter jurisdiction. See, e.g., Friedman v. N.Y. Life Ins. Co., 410 F.3d 1350, 1353 (11th Cir.2005); Buice v. Buford Broad., Inc., 553 F.Supp. 388, 390 (N.D.Ga.1983). Further, “[fjederal courts are courts of limited jurisdiction, and there is a presumption against the exercise of federal jurisdiction, such that all uncertainties as to removal jurisdiction are to be resolved in favor of remand.” Russell Corp. v. Am. Home Assurance Co., 264 F.3d 1040, 1050 (11th Cir.2001).

While Dhinoja’s civil cover sheet indicates that the basis of jurisdiction for the matter is diversity of citizenship, Dhinoja does not specifically state in his notice of removal the basis upon which he is entitled to remove this case. Thus, the Court will address both grounds.

*1381 A. Federal Question Jurisdiction

Under 28 U.S.C. § 1331, a federal court may exercise jurisdiction over a case if it presents a question of federal law. “[Fjederal-question jurisdiction may be based on a civil action alleging a violation of the Constitution, or asserting a federal cause of action established by a congressionally created expressed or implied private remedy for violations of a federal statute.” Jairath v. Dyer, 154 F.3d 1280, 1282 (11th Cir.1998).

“The presence or absence of federal-question jurisdiction is governed by the ‘well-pleaded complaint rule,’ which provides that federal jurisdiction exists only when a federal question is presented on the face of the plaintiffs properly pleaded complaint.” Caterpillar Inc. v. Williams, 482 U.S. 386, 392, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987). The federal question must form an essential element of the plaintiffs cause of action. Gully v. First Nat’l Bank, 299 U.S. 109, 112, 57 S.Ct. 96, 81 L.Ed. 70 (1936). In determining the presence of a federal question, this Court looks to the substance, not the labels, of the plaintiffs claims as contained in the factual allegations in the complaint. See Mosher v. City of Phoenix, 287 U.S. 29, 30, 53 S.Ct. 67, 77 L.Ed. 148 (1932).

In this action, Citimortgage filed a dispossessory warrant in state court pursuant to O.C.G.A. § 44-7-50. No federal law or authority is invoked on the face of the warrant. Thus, the dispossessory claim that forms the basis of this action is exclusively a matter of state law.

Additionally, even though Dhinoja’s notice of removal alleges that Georgia’s dispossessory process violates his rights under the United States Constitution, a Court’s inquiry into the presence of federal question jurisdiction is limited to the allegations found in the plaintiffs well-pleaded complaint. If a federal question is not presented on the face of the complaint, “it is no substitute that the defendant is almost certain to raise a federal defense.” Pan Am. Petroleum Corp. v. Superior Court of Delaware, 366 U.S. 656, 663, 81 S.Ct. 1303, 6 L.Ed.2d 584 (1961). Thus, it is immaterial that Dhinoja alleges that his constitutional rights have been violated. Consequently, the Court finds that there is no federal question presented such that this Court may exercise subject matter jurisdiction over this action pursuant to 28 U.S.C. § 1331.

B. Diversity of Citizenship Jurisdiction

Another basis of removal jurisdiction is diversity of citizenship under 28 U.S.C. § 1332.

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Bluebook (online)
705 F. Supp. 2d 1378, 2010 U.S. Dist. LEXIS 45085, 2010 WL 1485674, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citimortgage-inc-v-dhinoja-gand-2010.