De Masi v. Schumer

608 F. Supp. 2d 516, 2009 U.S. Dist. LEXIS 27401, 2009 WL 859922
CourtDistrict Court, S.D. New York
DecidedMarch 31, 2009
DocketCase 08-CV-4818 (KMK)
StatusPublished
Cited by15 cases

This text of 608 F. Supp. 2d 516 (De Masi v. Schumer) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Masi v. Schumer, 608 F. Supp. 2d 516, 2009 U.S. Dist. LEXIS 27401, 2009 WL 859922 (S.D.N.Y. 2009).

Opinion

OPINION & ORDER

KENNETH M. KARAS, District Judge:

On May 23, 2008, Defendant Charles E. Schumer, United States Senator (“Senator Schumer”), removed this case from New York State Supreme Court, Putnam County. Plaintiff Douglas D. De Masi, Sr. (“Plaintiff’), proceeding pro se, seeks remand pursuant to 28 U.S.C. § 1447(c). In addition to opposing remand, Senator Schumer moves to substitute the United States as Defendant pursuant to 28 U.S.C. § 2679, and to dismiss the Complaint pursuant to Federal Rules of Civil Procedure 12(b)(1) (“Rule 12(b)(1)”) and 12(b) (6) (“Rule 12(b)(6)”). For the reasons stated in this Opinion and States is substituted as Defendant in these proceedings, and Plaintiffs action is dismissed for lack of subject matter jurisdiction.

I. Background

On April 24, 2008, Plaintiff commenced this action against Senator Schumer in the Supreme Court of New York, Putnam County. Plaintiffs claim arises out of difficulties he allegedly has had with Countrywide Home Loans (“Countrywide”), a lender which held a mortgage on Plaintiffs home and which Plaintiff alleges deliberately and falsely caused Plaintiff financial difficulties, resulting in more than $700,000 in damages. (Compl. ¶ 6.) Specifically, Plaintiff alleges that Countrywide, as the holder of the mortgage on his house, along with its CEO and Assistant Vice President, wrongly charged Plaintiff late fees, extra interest, and other fees, and deliberately destroyed his credit rating by posting his mortgage payments late so as to lower Plaintiffs credit rating; as a result, Plaintiff incurred massive debt, was forced to refinance his mortgage at much higher interest rates, and was thereby unable to buy or build a new home. (Id. ¶¶ 6-7, 20, 22-24, 34.)

Plaintiff has not named Countrywide as a defendant in this Action. 1 Plaintiff instead has named only Senator Schumer as a defendant, alleging that he failed to take action against Countrywide, in spite of his numerous statements on television and in the news that he was outraged by the way Countrywide conducts business. (Id. ¶¶ 16-19, 31, 36, 38, 44.) In addition, Plaintiff claims that Senator Schumer failed to respond to the repeated requests of Plaintiff, one of his constituents, for assistance concerning his dispute with Countrywide. (Id. ¶¶ 16, 20, 25-26, 37.) According to Plaintiff, Senator Schumer responded to the one package Plaintiff mailed to him by advising Plaintiff to get in touch with the Acorn Agency. (Id. ¶ 26.) 2 However, Plaintiff was unable to *519 contact Acorn. (Id. ¶¶ 27-30.) 3

On May 21, 2008, the then-United States Attorney for the Southern District of New York, Michael J. Garcia, certified, pursuant to 28 U.S.C. § 2679(d) and 28 C.F.R. § 15.4 (“Section 15.4”), that Senator Schumer was acting within the scope of his employment as an officer or employee of the United States at the time of the events giving rise to Plaintiffs claims. (Def.’s Notice of Removal (“Removal Not.”), Ex. B.) Senator Schumer thereupon filed a timely Notice of Removal to the United States District Court for the Southern District of New York on May 23, 2008, pursuant to 28 U.S.C. §§ 1331, 1441(a), 1442(a)(1), 1446(a) and 2679(d)(2). 4 On June 6, 2008, Plaintiff filed a motion to remand this Action to state court. (Dkt. No. 2.) On December 19, 2008, Senator Schumer filed a Motion to Dismiss, pursuant to Rule 12(b)(1) and Rule 12(b)(6). 5 Plaintiff responded to Senator Schumer’s motion by letter on January 16, 2009. 6 (Letter from Douglas D. De Masi, Sr. to the Court (Jan. 16, 2009).)

II. Discussion

A. Removal Jurisdiction and Substitution of the United States as Defendant

Plaintiff seeks to remand this action pursuant to 28 U.S.C. § 1447(c) on the basis that this Court lacks subject matter jurisdiction because Plaintiffs claims do not arise under federal law. (Pl.’s Mot. for Remand ¶¶ 1, 4-5.)

A motion to remand a case that has been removed to federal court may be based on either a defect in the removal procedure, such as failure to remove within the statutory thirty-day time period, or a defect in federal jurisdiction. See 28 U.S.C. § 1447(c). 7 A district court is re *520 quired to remand a case “ ‘[i]f at any time before final judgment it appears that the district court lacks subject matter jurisdiction.’ ” Cuomo v. Dreamland Amusements, Inc., Nos. 08-CV-6321, 08-CV-7100, 2008 WL 4369270, at *2 (S.D.N.Y. Sept. 22, 2008) (quoting 28 U.S.C. § 1447(c)); see also Mehlenbacher v. Akzo Nobel Salt, Inc., 216 F.3d 291, 295 (2d Cir.2000) (considering whether case was properly removed sua sponte and noting that a challenge to subject matter jurisdiction cannot be waived and that where jurisdiction is lacking, dismissal is mandatory). The burden of proof to establish that removal to federal court was proper falls upon the removing party. See Cal. Pub. Employees’ Ret. Sys. v. WorldCom, Inc., 368 F.3d 86, 100 (2d Cir.2004). Further, “[a]s the Second Circuit has repeatedly cautioned, ‘[s]ince most pro se plaintiffs lack familiarity with the formalities of pleading requirements, [courts] must construe pro se complaints liberally, applying a more flexible standard to evaluate their sufficiency than we would when reviewing a complaint submitted by counsel.’ ” De Masi v. Countrywide Home Loans, Inc., No. 08-CV-546, 2009 WL 111598, at *1 (S.D.N.Y. Jan. 12, 2009) (second and third alteration in De Masi) (quoting Taylor v. Vt.

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Cite This Page — Counsel Stack

Bluebook (online)
608 F. Supp. 2d 516, 2009 U.S. Dist. LEXIS 27401, 2009 WL 859922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-masi-v-schumer-nysd-2009.