U.S. Bank Nat'l Ass'n v. Jefferson
This text of 314 F. Supp. 3d 768 (U.S. Bank Nat'l Ass'n v. Jefferson) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
SIM LAKE, UNITED DISTRICT JUDGE
On March 9, 2018, defendants, Dezra Jefferson and Vincent Jefferson, citing
I. Background 2
This action arises from a post-foreclosure eviction proceeding related to a single-family residence located at 19911 Chaste Tree Lane, Humble, Texas 77338 (the "Property"). Plaintiff filed its Original Petition for Forcible Detainer against the defendants on April 18, 2017, in the Justice of the Peace Court, Precinct 4, Place 2, Harris County, Texas.3 Defendants were served with a Citation and copy of the plaintiff's petition on May 1, 2017.4 Following a hearing attended by both the plaintiff and the defendants a judgment was granted in favor of plaintiff on May 9, 2017. The judgment stated that "[n]o writ of possession will issue before May 16, 2017."5 On May 15, 2017, defendants filed their Notice to Appeal a Judgment in an Eviction Case in the Justice of the Peace Court, Harris County, Texas Precinct 4, Place 2.6 On June 12, 2017, defendants' appeal received Case No. 1094386 in Harris County Court of Law No. 2.7 On July 3, 2017, defendants removed Case No. 1094386 to federal court pursuant to
On November 9, 2017, defendants filed a Notice of Stay and Notice of Bankruptcy *772Case filing in the state court action.11 On January 23, 2018, plaintiff filed a Motion for Relief from Stay stating that "[m]ovant ... holds a security interest in: 19911 CHASTE TREE LANE, HUMBLE, TX 77338,"12
Movant purchased the Property on March 3, 2017 at 10:48 am at a foreclosure sale. A copy of the recorded foreclosure sale deed is attached hereto. The sale was completed when the foreclosure was conducted in accordance with the law and provisions of the deed of trust... The lien and loan were both extinguished by the foreclosure, and title of the Property was vested in Movant upon completion of the foreclosure sale. A Substitute Trustee's Deed was filed and recorded March 23, 2017, providing notice of the conveyance of title of the Property to movant.13
On February 22, 2018, the Bankruptcy Court entered an Order Granting In-Rem Relief from Automatic Stay After Hearing,14 and on March 1, 2018, the County Court at Law reactivated Case No. 1094386.15 On March 9, 2018, the defendants removed the action to this court.16
II. Notice of Removal
Defendants removed this action pursuant to
on grounds that the Defendants[ ] obtained an order from the United States District Court in 2012, case 04:12-cv-01944, whereby the ... plaintiff [in] the action being removed to this Court, was a defendant in Case # 04:12-cv-01944. Plaintiff previously stipulated to a judgment in favor of defendants, Dezra Jefferson and Vincent Jefferson. To date, they have never complied with the order of the Court or stipulated agreement. The Court further ruled that the United States District Court shall maintain jurisdiction of this issue to enforce the stipulated judgment. Additionally, plaintiff in this action w[as] previously ordered to present original documents showing that [it] had any standing to represent the trust pool. Plaintiff has ignored the order an[d] continued to ignore that [it] ha[s] no standing and additionally ha[s] avoided and evaded the United States District Court. [It] ha[s] committed not only fraudulent actions upon the Court but also malicious prosecution, violation of civil rights, banking fraud, mail fraud, wire fraud, conspiracy, and violation of 15 USC 1692. Plaintiff has repeatedly violated the order and continued attacking defendants as to obtain an order of eviction through the state courts of Texas. The federally secured rights guaranteed by 42 U.S.C. §§§ 1981, 1982 and 1983 the First, Fifth, Seventh, Ninth, and Fourteenth Amendments *773to the constitution are being directly and systematically impaired and infringed by the violation of the order issued in unconstitutional statutory laws and customs, practices, and policies having the force and effect of law in the State of Texas.17
Citing Dombrowski v. Pfister,
because the Justice Courts of Harris County, and of Texas generally, have and enforce rules which are oppressive to economically disadvantaged defendants, as well as discriminatory to pro se litigants and accordingly do not equally respect or evenly enforce private rights to due process of law, even as defined by Texas State Law, effectively denying equal access to the Courts in violation of42 U.S.C. §§ 1981
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SIM LAKE, UNITED DISTRICT JUDGE
On March 9, 2018, defendants, Dezra Jefferson and Vincent Jefferson, citing
I. Background 2
This action arises from a post-foreclosure eviction proceeding related to a single-family residence located at 19911 Chaste Tree Lane, Humble, Texas 77338 (the "Property"). Plaintiff filed its Original Petition for Forcible Detainer against the defendants on April 18, 2017, in the Justice of the Peace Court, Precinct 4, Place 2, Harris County, Texas.3 Defendants were served with a Citation and copy of the plaintiff's petition on May 1, 2017.4 Following a hearing attended by both the plaintiff and the defendants a judgment was granted in favor of plaintiff on May 9, 2017. The judgment stated that "[n]o writ of possession will issue before May 16, 2017."5 On May 15, 2017, defendants filed their Notice to Appeal a Judgment in an Eviction Case in the Justice of the Peace Court, Harris County, Texas Precinct 4, Place 2.6 On June 12, 2017, defendants' appeal received Case No. 1094386 in Harris County Court of Law No. 2.7 On July 3, 2017, defendants removed Case No. 1094386 to federal court pursuant to
On November 9, 2017, defendants filed a Notice of Stay and Notice of Bankruptcy *772Case filing in the state court action.11 On January 23, 2018, plaintiff filed a Motion for Relief from Stay stating that "[m]ovant ... holds a security interest in: 19911 CHASTE TREE LANE, HUMBLE, TX 77338,"12
Movant purchased the Property on March 3, 2017 at 10:48 am at a foreclosure sale. A copy of the recorded foreclosure sale deed is attached hereto. The sale was completed when the foreclosure was conducted in accordance with the law and provisions of the deed of trust... The lien and loan were both extinguished by the foreclosure, and title of the Property was vested in Movant upon completion of the foreclosure sale. A Substitute Trustee's Deed was filed and recorded March 23, 2017, providing notice of the conveyance of title of the Property to movant.13
On February 22, 2018, the Bankruptcy Court entered an Order Granting In-Rem Relief from Automatic Stay After Hearing,14 and on March 1, 2018, the County Court at Law reactivated Case No. 1094386.15 On March 9, 2018, the defendants removed the action to this court.16
II. Notice of Removal
Defendants removed this action pursuant to
on grounds that the Defendants[ ] obtained an order from the United States District Court in 2012, case 04:12-cv-01944, whereby the ... plaintiff [in] the action being removed to this Court, was a defendant in Case # 04:12-cv-01944. Plaintiff previously stipulated to a judgment in favor of defendants, Dezra Jefferson and Vincent Jefferson. To date, they have never complied with the order of the Court or stipulated agreement. The Court further ruled that the United States District Court shall maintain jurisdiction of this issue to enforce the stipulated judgment. Additionally, plaintiff in this action w[as] previously ordered to present original documents showing that [it] had any standing to represent the trust pool. Plaintiff has ignored the order an[d] continued to ignore that [it] ha[s] no standing and additionally ha[s] avoided and evaded the United States District Court. [It] ha[s] committed not only fraudulent actions upon the Court but also malicious prosecution, violation of civil rights, banking fraud, mail fraud, wire fraud, conspiracy, and violation of 15 USC 1692. Plaintiff has repeatedly violated the order and continued attacking defendants as to obtain an order of eviction through the state courts of Texas. The federally secured rights guaranteed by 42 U.S.C. §§§ 1981, 1982 and 1983 the First, Fifth, Seventh, Ninth, and Fourteenth Amendments *773to the constitution are being directly and systematically impaired and infringed by the violation of the order issued in unconstitutional statutory laws and customs, practices, and policies having the force and effect of law in the State of Texas.17
Citing Dombrowski v. Pfister,
because the Justice Courts of Harris County, and of Texas generally, have and enforce rules which are oppressive to economically disadvantaged defendants, as well as discriminatory to pro se litigants and accordingly do not equally respect or evenly enforce private rights to due process of law, even as defined by Texas State Law, effectively denying equal access to the Courts in violation of42 U.S.C. §§ 1981 - 1982.18
Asserting that "
III. Motion to Remand
Plaintiff seeks remand because "1) the Notice of Removal filed by Defendants ... is untimely; 2) civil rights removal under
A. Standard of Review
Article III § 2 of the United States Constitution grants federal courts jurisdiction over "Cases, in Law and Equity, arising under this Constitution, the Laws of the United States, and Treaties made, or which shall be made, under their Authority." This Constitutional mandate is supplemented by
*774"[W]hat 'determines jurisdiction' is the 'nature of the claim' asserted, and 'not the possible defenses to that claim.' "
The general removal statute allows a defendant to remove a case to the federal district court for the district and division within which the action is pending, provided that the district court possesses original jurisdiction. 28 u.s.c. § 1441 (a). " 'Original jurisdiction, in non-maritime claims, lies where the conditions of
The procedures by which a defendant may remove an action to federal court are set forth in
B. Plaintiff Has Waived Procedural Defects of Removal
1. Timeliness of Removal
Plaintiff argues that this action should be remanded because defendants' removal was untimely.25 Asserting that forcible detainer suits cannot originally be brought in county court, plaintiff argues that "[t]he deadline to remove began to run from the time of service of the justice of the peace suit for forcible detainer."26
*775Citing the Constable Forcible Detainer Return of Service dated May 1, 2017, plaintiff argues that the thirty-day removal period began on May 1, 2017.27
Although plaintiff correctly asserts that removal from state court must be effected within 30 days after the defendant receives the summons and a copy of the initial complaint/petition or an amended pleading from which it may first be determined that the action is or has become removable,
2. Forum Defendant Rule
Citing ECF Document 1, p. 9, 1. 24-25, plaintiff argues that "[t]his case cannot be removed to federal court on the basis of diversity of citizenship because Defendants are in-state citizens."28 ECF Document 1 is Defendants' Notice of Removal, and page 9 lines 24-25 thereof do not identify the defendants' state of citizenship.29 Even if defendants are citizens of the State of Texas, plaintiff would not be entitled to remand for that reason because plaintiff failed to object to the removal within 30 days as required by
*776Schexnayder v. Entergy Louisiana, Inc.,
C. Defendants Fail to Establish Federal Question Jurisdiction
Plaintiff's complaint only alleges state-law claims and contains no claim arising under the Constitution, statutes, or treaties of the United States. Nevertheless, defendants removed on the basis of federal question jurisdiction asserting that removal is proper pursuant to
Plaintiff argues that "[r]emoval under
[d]efendants' Notice of Removal states that they are subject to discrimination because they are 'economically disadvantaged' and pro se litigants [, but d]iscrimination based upon these alleged categories is not removable under § 1443 (1). Rather, removal under § 1443 (1) is strictly limited to racial discrimination and denial of explicit federal statutory protections.31
1. Civil Rights Removal
Defendants removed this action asserting that removal is proper pursuant to
Any of the following civil actions or criminal prosecutions, commenced in a State court may be removed by the defendant to the district court of the United States for the district and division embracing the place wherein it is pending:
(1) Against any person who is denied or cannot enforce in the courts of such State a right under any law providing for the equal civil rights of citizens of the United States, or of all persons within the jurisdiction thereof ...
The Supreme Court has construed
In Rachel,
In Peacock,
In Johnson,
First, it must appear that the right allegedly denied the removal petitioner arises under a federal law "providing for specific civil rights stated in terms of racial equality." ... Second, it must appear, in accordance with the provisions of § 1443 (1), that the removal petitioner is "denied or cannot enforce" the specified federal rights "in the courts of (the) State." This provision normally requires that the "denial be manifest in a formal expression of state law," ... such as a state legislative or constitutional provision, "rather than a denial first made manifest in the trial of the case." ... Except in the unusual case where "an equivalent basis could be shown for an equally firm prediction that the defendant would be 'denied or cannot enforce' the specified federal rights in the state court," ... it was to be expected that the protection of federal constitutional or statutory rights could be effected in the pending state proceedings, civil or criminal. Under § 1443 (1), "the vindication of the defendant's federal rights is left to the state courts except in the rare situations where it can be clearly predicted by reason of the operation of a pervasive and explicit state or federal law that those rights will inevitably be denied by the very act of bringing the defendant to trial in the state court."
2. Analysis
(a) Defendants Fail to Allege Denial of Rights Arising Under Any Federal Law Providing for Specific Civil Rights Stated in Terms of Racial Equality
Under the first prong of the two-part test articulated by the Supreme Court in *778Rachel, Peacock, and Johnson, defendants must show that the rights they have allegedly been denied arise under a federal law providing for "specific civil rights stated in terms of racial equality." Johnson,
[t]he federally secured rights guaranteed by 42 U.S.C. §§§ 1981, 1982 and 1983 [,] the First, Fifth, Seventh, Ninth, and Fourteenth Amendments to the constitution are being directly and systematically impaired and infringed by the violation of the order issued in unconstitutional statutory laws and customs, practices, and policies having the force and effect of law in the State of Texas.32
Defendants also allege generally that they have been denied due process and equal protection of the law by asserting: (1) "The State courts deprived defendants of fair access, equal protection of the law and due process. The State courts are being biased and prejudiced towards pro se litigants;"33 (2) they "[are] being denied and cannot enforce [their] rights of equal protection of the discriminatory laws of the State of Texas, which facially and as applied by the justice courts of Limited Jurisdiction....;"34 and
[ (3) ] ... the Texas Civil Code procedures authorizing nonjudicial foreclosures and judicial evictions violate42 U.S.C. §§ 1981 - 1982, so that Defendant[s have] a right to remove on the basis that there is a pervasive state statutory program which both on its face and as applied discriminates unfairly against pro se litigants and in so doing directly violates Federal U.S. laws guaranteeing equality of access to the courts, ability to present evidence, and to make and enforce contracts for the purpose of acquiring and maintaining ownership of property in particular.35
Neither defendants' race nor any assertions of race-based discrimination are mentioned in their Notice of Removal or the exhibits attached thereto.
Defendants fail to satisfy the first prong of the Supreme Court's two-part test for § 1443(1) removal because defendants fail to allege that they have been or are being denied any right arising under a federal law providing for specific civil rights stated in terms of racial equality. Defendants' assertions that they are being denied rights protected by the First, Fifth, Seventh, Ninth, and Fourteenth Amendments to the United States Constitution, and by
In Peacock, however, the Supreme Court recognized that
All persons within the jurisdiction of the United States shall have the same right in every State and Territory to make and enforce contracts, to sue, be parties, give evidence, and to the full and equal benefit of all laws and proceedings for the security of all persons and property as is enjoyed by white citizens, and shall be subject to like punishment, pains, penalties, taxes, licenses, and exactions of every kind, and to no other.
Because
Defendants cite
(b) Defendants Fail to Allege that They Will Be Denied or Unable to Enforce Federal Rights in State Court
Under the second prong of the Supreme Court's test defendants must show that "it can be clearly predicted by reason of the operation of a pervasive and explicit state or federal law that [federally protected] rights will inevitably be denied by the very act of bringing the defendant to trial in the state court." Johnson,
Defendants have not alleged any facts capable of showing how a denial of their "specific civil rights stated in terms of racial equality" is "manifest in a formal expression of state law" or that the very act of bringing a forcible detainer suit against them in state court "will constitute a denial of the rights conferred by [a] federal statute." See
[they] obtained an order from the United States District court in 2012, case 04:12-cv-01944, whereby the ... plaintiff [in] the action being removed to this Court, was a defendant in Case # 04: 12-cv-01944. Plaintiff previously stipulated to a judgment in favor of defendants, Dezra Jefferson and Vincent Jefferson. To date, they have never complied with the order of the Court or stipulated agreement. The Court further ruled that the United States District Court shall maintain jurisdiction of this issue to enforce the stipulated judgment,36
and because
the Justice Courts of Harris County, and of Texas generally, have and enforce rules which are oppressive to economically disadvantaged defendants, as well as discriminatory to pro se litigants and accordingly do not equally respect or evenly enforce private rights to due process of law, even as defined by Texas State Law, effectively denying equal access to the Courts in violation of42 U.S.C. §§ 1981 - 1982.37
Defendants' allegations raise two arguments in support of removal, neither of which satisfy the second prong of the § 1443(1) test requiring defendants to demonstrate that they have been denied or cannot enforce specified federal rights in the state courts due to some formal expression of state law, ( 1) Plaintiff has not complied with a stipulated settlement agreement entered in a previous federal action between these parties, No. 04:12-cv-1944, in which the court retained jurisdiction to enforce the settlement agreement; and (2) the Justice Courts of Harris County, and of Texas generally, enforce rules that oppress economically disadvantaged defendants and discriminate against pro se litigants and deny them equal access to the Courts in violation of
*781Defendants assert that their federally protected rights cannot be enforced in the State Court, but provide no legal or factual support for their claims that the Texas laws of nonjudicial foreclosure and judicial eviction violate
Harris County Justice Courts in the State of Texas did not require any proof of ownership or title to property prior to commencing eviction proceedings, nor of any proof of lawful compliance with Texas law regarding the structure of nonjudicial foreclosures and the recording of sales and transactions relating to the wrongful foreclosure of a loan which the United States Bankruptcy Court forced the dissolution of MILA (Mortgage Investment Lending Associates Inc[.] ). The fraudulent actions of the successors an[d] trustees lead to [ ] Dezra Jefferson and Vincent Jefferson filing an action in the Texas State Court for relief. The successor trustee, Bank of America NA removed the action to the United States District Court rather than complying with orders from the Texas State Court. US bank NA then stepped in and stipulated to judgment against them. Yet US Bank and its coven of attorneys continue to file action in the state court to avoid this order. This is blatant fraud and obstruction of justice.38
Defendants have not alleged that the state courts treat them differently from members of any other racial groups in forcible entry and detainer proceedings. Nor have defendants alleged that any federal law expressly designed to guarantee racial equality has been violated by the alleged breaches of laws guaranteeing equality of access to the courts, ability to present evidence, and ability to make and enforce contracts for the purpose of acquiring and maintaining ownership of property in particular. Courts regularly hold that allegations such as these do not suffice to establish a right to removal under § 1443. See, e.g., Barnes v. Lampkin,
Defendants assert that "[t]his [c]ourt has jurisdiction over this action pursuant to 28 u.s.c. 1367 -Supplemental jurisdiction,"39 and argue that "[t]his Court is the proper forum to adjudicate this matter because of the 2012 United States District Court order clearly stating that fact."40 Defendants appear to be referencing the Final Dismissal entered in a previous federal action between the parties, i.e., Civil Action No. H-12-1944. The Final Dismissal entered in that action was based upon the court "[h]aving been advised by counsel that a settlement has been reached,"41 and states "[t]his court retains jurisdiction to enforce the settlement."42 The fact that another court in this district retained jurisdiction over a prior action to enforce a settlement agreement does not, however, provide this court jurisdiction over this action removed from state court. See Triple S Properties Inc. v. St. Paul Surplus Lines Insurance Co., Civil Action No. 3:08-796-0,
Defendants also cite other authorities in their Notice of Removal, but none of them support the removal of a civil case under the circumstances at issue here. They are, instead, cases such as Dombrowski v. Pfister,
Absent reference to any state law that will deny them federally protected rights or to any reason why the court should conclude that removal might be justified, even in the absence of a discriminatory state law, because a firm prediction cannot be made that the defendants will be denied federal rights in state court even absent a discriminatory state statute, see Rachel,
It is not enough to support removal under § 1443(1) to allege or show that the defendant's federal equal civil rights have been illegally and corruptly denied by [the opposing party] in advance of trial, that the charges against the defendant are false, or that the defendant is unable to obtain a fair trial in a particular state court. The motives of the [opposing party] bringing the charges may be corrupt, but that does not show that *783the state trial court will find the defendant guilty if he is innocent, or that in any other manner the defendant will be 'denied or cannot enforce in the courts' of the State any right under a federal law providing for equal civil rights.
86 S.Ct. at 1812. Stated another way, defendants have no federally conferred immunity from having to defend the claims that plaintiff has brought against them in state court, and the civil rights statutes upon which they rely do not confer upon them the right to engage in the specific conduct of which plaintiffs accuse them (i.e., failing to surrender possession of property that plaintiff contends they no longer own). Since defendants have failed to show that there is anything about the very act of being brought to trial in the state court that will inevitably deny them their civil rights, they have failed to show either that removal is proper or that this court has federal question jurisdiction over this action. See David & Taylor Custom Pools, Inc. v. Davis, Civil Action No. H-05-3810,
D. Defendants Fail to Establish Diversity Jurisdiction
Plaintiff argues that this action should be remanded because defendants are unable to establish diversity jurisdiction as the amount in controversy does not exceed $75,000.00.43 Asserting that "[t]he object of [their] petition is possession of the Property; not title,"44 plaintiff argues that "[t]he 'value of the right to be possessed' is not the value of the property itself, but the value of occupying the property.' "45 Defendants' Notice of Removal does not cite any evidence capable of establishing that the amount in controversy likely exceeds $75,000. Therefore defendants have not met their burden to establish that the amount in controversy exceeds $75,000, exclusive of interest and costs.
IV. Plaintiff's Request for Injunctive Relief
Asserting that "[d]efendants are indiscriminately filing Notices of Removal within the same County Court Case, without asserting any new, valid grounds to do so,"46 plaintiff "requests the Court enjoin the Defendants from filing further Notices of Removal, absent any new, valid grounds occurring within the County Court Case that would entitle or justify removal of the state court case."47 Plaintiff argues that "the removal attempt at issue and any subsequent attempts are abusive to the spirit and intent of the judicial process and are solely for purposes of delay."48
Defendants have now twice removed this action from state to federal court pursuant to
The similarity of the two removals, coupled with defendants' failure to provide any legal support for the instant removal or any response to the Plaintiff's Motion to Remand, leads the court to infer that, at minimum, the most recent removal was frivolous and dilatory. "[A]ll courts established by Act of Congress may issue all writs necessary or appropriate in aid of their respective jurisdictions and agreeable to the usages and principles of law."
V. Conclusions and Orders
For the reasons stated in § IV, above, the court ENJOINS defendants from filing any future notices of removal related to the county court case underlying this action without first obtaining leave from the Chief Judge of the Southern District of Texas. Defendants are ORDERED to attach copies of this court's Memorandum Opinion and Order of Remand and Judge Bennett's October 27, 2017, Order Granting Plaintiff's Motion to Remand (in Civil Action No. 4:17-2035) to any notice of removal or filing seeking permission to file a future notice of removal. The court further cautions defendants that future frivolous attempts at removal may result in monetary sanctions.
For the reasons stated in § III, above, the court lacks subject matter jurisdiction *785over this action. Accordingly, Plaintiff's Motion to Remand (Docket Entry No. 9) is GRANTED. This action is REMANDED to the County Court of Law No. 2 of Harris County, Texas, pursuant to
Costs will be taxed against the defendants.
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