1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

WO NOT FOR PUBLICATION 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

Dan J Doom, 

Plaintiff/Counter Defendant, 

v. 

Ann B Seymour, 

Defendant/Counter Claimant.

No. CV-18-08052-PCT-JJT

ORDER 

 At issue is Defendant Ann B Seymour’s Notice of Removal (Doc. 1), in which she 

represents that this Court has subject matter jurisdiction over this action. 

 Unlike state courts, federal courts only have jurisdiction over a limited number of 

cases, and those cases typically involve either a controversy between citizens of different 

states (“diversity jurisdiction”) or a question of federal law (“federal question 

jurisdiction”). See 28 U.S.C. §§ 1331, 1332. The United States Supreme Court has stated 

that a federal court must not disregard or evade the limits on its subject matter 

jurisdiction. Owen Equip. & Erections Co. v. Kroger, 437 U.S. 365, 374 (1978). Thus, a 

federal court is obligated to inquire into its subject matter jurisdiction in each case and to 

remand a case when subject matter jurisdiction is lacking. See Valdez v. Allstate Ins. Co., 

372 F.3d 1115, 1116 (9th Cir. 2004); 28 U.S.C. § 1447(c). To proceed in federal court, a 

removing defendant must provide a signed notice of removal that contains a short and 

plain statement of the grounds for removal. 28 U.S.C. § 1446(a). The removing party 

carries the burden of establishing subject matter jurisdiction, and “[a]ll doubts about 
- 2 - 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

federal jurisdiction should be resolved in favor of remand to state court.” In re Prempro 

Prod. Liab. Litig., 591 F.3d 613, 620 (8th Cir. 2010); see 28 U.S.C. § 1447(c). 

First, from the face of the Notice of Removal (Doc. 1 at 2) and Complaint (Doc. 1 at 

14), Defendant may not remove this action based on diversity jurisdiction, because she is a 

citizen of Arizona, the State in which the action was brought. See 28 U.S.C. § 1441(b)(2). 

Second, Plaintiff’s state law forfeiture and eviction claims do not arise under federal law. 

See 28 U.S.C. § 1331. 

In her Notice of Removal, Defendant contends that federal question jurisdiction 

arises through her “Cross-Complaint” claim1

 against Plaintiff under a federal criminal 

statute for mail fraud, 18 U.S.C. § 1341, and the Truth in Lending Act (“TILA”) (Doc. 1 at 

2.) A plaintiff in a civil case may not bring a claim under a criminal statute, so Defendant’s 

mail fraud claim would fail. 

As for Defendant’s TILA claim, “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 plaintiff’s 

properly pleaded complaint.” Caterpillar v. Williams, 482 U.S. 386, 392 (1987). The 

Court must thus determine if Defendant’s TILA claim—presuming it has merit—falls into 

the extremely rare category of federal claims that necessarily arise from state law claims. 

See Gun v. Minton, 568 U.S. 251, 258 (2013). The federal requirements under TILA are 

not necessarily raised by Plaintiff’s claims for forfeiture and eviction under Arizona state 

law, so the Court lacks federal question jurisdiction based on Plaintiff’s Complaint. 

Because the Court lacks subject matter jurisdiction, the Court must remand this action to 

state court under 28 U.S.C. § 1447(c). 

. . . . 

. . . . 

. . . . 

 

1

 A claim by a defendant against a plaintiff is referred to as a counter-claim, not a 

cross-claim. 
- 3 - 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

IT IS THEREFORE ORDERED that the Clerk of Court shall remand this action to 

Apache County Superior Court as soon as is practicable and close this case. 

 Dated this 14th day of March, 2018. 

Honorable John J. Tuchi

United States District Judge