Miller v. First Security Investments Inc.

30 F. Supp. 2d 347, 1998 U.S. Dist. LEXIS 19477, 1998 WL 863957
CourtDistrict Court, E.D. New York
DecidedDecember 11, 1998
DocketCV 98-1359(ADS)
StatusPublished
Cited by7 cases

This text of 30 F. Supp. 2d 347 (Miller v. First Security Investments Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. First Security Investments Inc., 30 F. Supp. 2d 347, 1998 U.S. Dist. LEXIS 19477, 1998 WL 863957 (E.D.N.Y. 1998).

Opinion

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

Presently before the Court is the opposition to the Report and Recommendation of the Honorable Arlene Rosario Lindsay, United States Magistrate Judge, by the pro se defendant Carl Lanzisera (“Lanzisera” or the “defendant”). Also before the Court are Lanzisera’s motions seeking discovery and for Rule 11 sanctions against Terrance J. Hoffman, Esq., the attorney for the plaintiff Steven Miller (“Miller” or the “plaintiff’).

The Report and Recommendation concluded that the Court lacks federal jurisdiction and that the matter should be remanded to the New York Supreme Court, Onondaga County for further proceedings.

I. BACKGROUND

On November 7, 1991, Miller obtained a default judgment against Lanzisera in Supreme Court, Onondaga County. The amount of the judgment, including costs and interest, was $24,144.93.

On January 8, 1998, Miller commenced a special proceeding in Onondaga County, by way of a notice of petition seeking garnishment of Mr. Lanzisera’s wages by naming Lanzisera’s employer First Security Investments, Inc. (“First Security”) as the defendant garnishee. On February 26, 1998, Lan-zisera filed a notice of removal to this Court. In response, on March 19, 1998 Miller moved the Court, pursuant to 28 U.S.C. § 1447(c), to remand this matter to the New York State Supreme Court, Onondaga County. On October 13, 1998, Judge Lindsay’s Report and Recommendation found that because Lanzis-era never moved to vacate the default judgment or otherwise exhaust other state remedies, no basis for federal jurisdiction existed, thus warranting remand to the Supreme Court, Onondaga County On October 27, 1998, Lanzisera filed an objection to the Report and Recommendation,

II- DISCUSSION

A. Standard of review

1. Self representation

In addressing Lanzisera’s objection to the Report and Recommendation, the Court is mindful that he is proceeding pro se and that his submissions should be held “to less stringent standards than formal pleadings drafted by lawyers.” Hughes v. Rowe, 449 U.S. 5, 9, 101 S.Ct. 173, 66 L.Ed.2d 163 (1980) (per curiam) (quoting Haines v. Kerner, 404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 [1972]); Fleming v. United States, 146 F.3d 88, 90 (2d Cir.1998) (citations omitted). The Court recognizes that it must make reasonable allowances so that a pro se litigant does not forfeit his rights by virtue of his lack of legal training. Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir.1983). However, the Court is also aware that being a pro se litigant “does not exempt a party from compliance with relevant rules of procedural and substantive law.” Id. (quoting Birl v. Estelle, 660 F.2d 592, 593th Cir.1981]).

2. Review of Report and Recommendation

28 U.S.C. § 636(b)(1)(B) provides that upon timely objection to recommendations by a magistrate judge:

[a] judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made. A judge of the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate. The judge may also receive further evidence or remit the matter to the magistrate with instructions.

28 U.S.C. § 636(b)(1)(B). The Second Circuit has stated that, “the statutory language of section 636(b)(1)(B) affords the district court broad latitude in considering the magistrate’s recommendation.” Grassia v. Scully, 892 F.2d 16, 19 (2d Cir.1989). Furthermore, the degree of deference given to a *350 magistrate’s Report and Recommendations is discretionary. Id.

Guided by these standards, the Court has conducted a de novo review of the defendants’ objections.

B. Defective Removal

When removing a case from state to federal court pursuant to 28 U .S.C. § 1446, defendants are required to file a notice of removal “within thirty days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based.” 28 U.S.C. § 1446(b). “Subsection 1447(e) authorizes a remand on the basis of any defect in removal procedure or because the district court lacks subject matter jurisdiction.” LaFarge Coppee v. Venezolana De Cementos, S.A.C.A., 31 F.3d 70, 72 (2d Cir.1994) (internal quotations and citations omitted).

It is well established that “[r]emoval jurisdiction must be strictly construed, both because the federal courts are courts of limited jurisdiction and because removal of a case implicates significant federalism concerns.” In re NASDAQ Market Makers Antitrust Litigation, 929 F.Supp. 174, 178 (S.D.N.Y.1996) (citing Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100, 109, 61 S.Ct. 868, 85 L.Ed. 1214 [1941]) (“Due regard for the rightful independence of state governments, which should actuate federal courts, requires that they scrupulously confine their own jurisdiction to the precise limits which the statute has defined.”); State of New York v. Lutheran Center for the Aging, Inc., 957 F.Supp. 393, 397 (E.D.N.Y.1997) (“Removal statutes are to be strictly eonstrued[.]”). Thus, “all doubts should be resolved in favor of remand.” Leslie v. BancTec Service Corp., 928 F.Supp. 341, 347 (S.D.N.Y.1996) (internal quotations and citations omitted). “[T]he burden is on the removing party to prove that it has met the requirements for removal.” Avon Products, Inc. v. A/J Partnership, 89 Civ. 3743/8032, 1990 WL 422416, at *1 (S.D.N.Y. March 1, 1990); State of New York v. Lutheran Center for the Aging, 957 F.Supp. 393, 397; NASDAQ Market Makers, 929 F.Supp. at 178; Fisher v. Building Services, 96 Civ. 4317, 1997 WL 590843, *2 (S.D.N.Y. Sept.22, 1997).

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Bluebook (online)
30 F. Supp. 2d 347, 1998 U.S. Dist. LEXIS 19477, 1998 WL 863957, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-first-security-investments-inc-nyed-1998.