UNITED STATES DISTRI CT COURT FOR THE DISTRICT OF COLUMBIA NICOLE NEWMAN, et al. , : : Plaintiff s , : Civil Action No.: 1 3

- 1 969 (RC)
: v. : Re Document No.: 2
: C. ALLISON DEFOE REESE, : : Defendant. :

MEMORANDUM OPINION & ORDER
G RANTING P LAINTIFF ’ S M OTION TO R EMAND
I. INTRODUCTION AND FACTUAL BACKGROUND Plaintiff Nicole Newman (“Newman”) and Defendant C. Allison DeFoe Reese (“Reese”)

are principals 1 of ANR Construction Management, LLC (“ANR”) , a limited liability corporation operating in the District of Columbia

. See Compl., Nov. 22, 2013, ECF No. 1

- 1, at 2. On November 22, 2013, ANR and Newman (collectively, “ Plaintiffs ” ) filed suit against Reese in the Superior Court of the District of Columbia alleging the following claims : breach of fiduciary duty, fraud, conversi on, replevin, and embezzlement. See id. at 1. On December 12, 2013, Reese removed the case to this Court. See Def.’s Notice of Removal (“ Def.’s Notice”), Dec

. 12, 2014, ECF No. 1. In her Notice, Reese identified diversity jurisdiction pursuant to 28 U.S.C. § 1332 as grounds for removal , asserting that Newman and

1 Although Reese alleges that Newman is no longer a principal of ANR “having withdrawn and/or having been judicially expelled therefrom in 2012,” Def.’s Notice of Removal (“Def .’s Notice”), Dec. 12, 2013, ECF No. 1, at 1, this issue is irrelevant for the purposes of determining whether removal was proper under 28 U.S.C. § 1441(b) and thus is not addressed by the Court.2

Reese are citizens of different states and the amount in controversy exceeds $75,000

. S ee id. at 2 ; see also Civil Cover Sheet, Dec. 12, 2013, ECF No. 1

- 2, at 1. On December 18, 2013, Plaintiffs moved to remand on the ground that this Court lack s subject matter jurisdiction

. See Pl.’s Mot. to Remand (“Pl.’s Motion”), Dec. 18. 2013, ECF No. 2, at 3. Specifically, P laintiffs argue that there is not complete diversity of the parties, as both
Reese and ANR are citizens of the District of Columbia. See id. at 4. Moreover, Plaintiffs ar gu e that even if there were complete diversity between the parties , removal would still be improper pursuant to 28 U .S.C. § 1441(b) as Reese is a resident of Washington, D.C. and “removal is not available to a defendant residing in the district where the cause of action accrued.” Id. Upon consideration of Newman’s motion and Reese’s opp osition to that motion, as well as additional relevant filings in this matter, the Court finds that removal was im proper and grants Newman’s m otion for the reasons discussed below.

II. ANALYSIS “A civil action filed in state court may only be removed to a United States district court if
the case could originally have been brought in federal court.” Nat’ l Consumers League v.
Flowers Bakeries , LLC ., No. 13

– 1725, 2014 WL 1372642, at *2, (D.D.C. Apr. 8, 2014) (citing
28 U.S.C. § 1441(a)). “ Courts in this circuit have construed removal jurisdiction strictly, favoring remand where the propriety of removal is unclear. ” Ballard v. Dist

. of Columbia , 813 F. Supp. 2d 34, 38 (D.D.C. 2011). F ederal district courts have original jurisdiction if the amount in controversy exceeds $75,000, exclusiv e of interest and costs, and the action is between citizens
of different states pursuant to 28 U.S.C. § 1332

. D iversity actions are removable only if “none of the parties in interest properly joined and served as defendants is a citizen of the State in whi ch such action is brought.” 28 U.S.C. § 1441(b). As the party opp osing the motion to remand,3

Newman “bears the burden of establishing that subject matter jurisdic tion exists in federal
court.” Nat ’ l Consumers League , 2014 WL 1372642, at * 2 (citing RWN Dev. Grp., LLC v.
Travelers Indem. Co. , 540 F. Supp. 2d 83, 86 (D.D.C. 2008))

. Newman argues that removal was improper because Reese is a citizen of Washington,
D.C. and the forum

- defendant rule prohibits the removal of diversity actions when a defendant is
sued in her home state

. See Pl.’s Mot., ECF No. 2, at 3. R emoval in diversity jurisdiction actions is proper only if “none of the

... defendants is a citizen of the State in which such action is brought.” 28 U.S.C. § 1441(b)

. This principle is u niformly accepted: a defendant sued in her
home state cannot remove if federal jurisdiction rests on di versity of citizenship grounds. See Wright & Miller , 14B Fed. Prac. & Proc. Juris. § 3723 (4th ed.) (“ Section 1441(b) explicitly provides, and the cases uniformly hold, that diversity cases may be removed to federal court only if none of the parties in interest properly joined and served as a defendant is a citizen of the state in which the action was brought. ” ); see also Caterpillar Inc. v. Lewis , 519 U.S . 61, 68 (1996) (“[D]efendants may remove the action to federal court ... provided that no defendant is a citizen of the State in which such action is brought.”) (internal citations omitted )

. Here, Reese removed the action based on diversity jurisdiction. 2 See Def.’s Notice, ECF No. 1, at 2. Reese also admits she is a “citi zen of the District of Columbia, ” and it is undisputed

2 Reese later asserts that removal was proper because the Court also has federal question jurisdiction over Newman ’s embezzlement claim. See Def.’s Mem. in Opp’n, ECF No. 5, at 1. The Court first notes that that was not a basis for the removal. See Def.’s Notice , ECF No. 1 , at 2

. R egardless, R eese supports this argument by alleging that, “[t]he District o f Columbia criminal code has no specific reference or provision regarding embezzlement . . . [but] [t]he United States Code . . . specifically references embezzlement.” Id. at 4. However, embezzlement is addressed in D.C. Code § 22

- 3211(a)

- (b) ( “A person commits the offense of theft if that person wrongfully obtains or uses the property of another” ... “ [t]he term “wrongfully obtains or uses” includes conduct previously known as larceny, larceny by trick, larceny by trust, embezzlement, and false pretenses.” ). Thus, embezzlement is a D.C. ( i.e. , state law) cause of action and does not present a federal question. Moreover , a criminal claim of embezzlement can4

that the P laintiff

s filed suit in the Superior Co urt of the District of Columbia. S ee id. at 1. The
Court therefore concludes that re moval was improper pursuant to 28 U.S.C. § 1441(b) and the issue of complete divers ity of the parties is irrelevan t

. See Brooks v. Dist. of Columbia , 819 F. Supp. 67, 68 n.1 (holding the Court need not address diversity of citizenship where removal was improper under 28 U.S.C. § 1441(b)). Reese was sued in her home state and as such cannot

remove the case to federal court.

III. CONCLUSION For the foregoing reasons, it is hereby ORDERED that plaintiff ’s motion to remand is granted and it is further ORDERED that the above

- captioned matter be remanded to the Superior Court for the District of Columbia.
SO ORDERED

Dated: 6/3/2014 RUDOLPH CONTRERAS United States District Judge

only be brought by the U.S. Attorney’s Office

– not by the Plaintiff s
. This is solely a civil action and if there is no civil claim for embezzlement in Superior Court , that may be a basis to argue failure to state a claim, but has nothing whatsoever to do with this Court’s juris diction. As such , there is no federal question jurisdiction in this case.