Regina Nachael Howell Foster v. Mackie Wolf Zientz & Mann, P.C.
(4:23-cv-00800-P)
District Court, N.D. Texas
AUG 28, 2023 | REPUBLISHED BY LIT: DEC 19, 2023
Over objections US Judge affirms and adopts M&R. Case remanded to state court.
FINDINGS, CONCLUSIONS, AND RECOMMENDATION REGARDING MOTION TO REMAND
Pending before the Court is pro se Plaintiff Regina Nachael Howell Foster’s Motion for Remand [doc. 9], filed September 13, 2023. Having carefully consider the motion, response, reply, relevant pleadings, and applicable law, the Court recommends that the motion be GRANTED.
I. BACKGROUND
On June 18, 2020, Cause no. 048-317495-20 in the 48th Judicial District Court, Tarrant County, Texas was opened as a transferred or severed case from a prior case filed in 2017.
(Defendant’s Notice of Removal (“Def.’s Notice”) at Exhibit (“Ex.”) A).
Plaintiff’s claims against Defendant relate to a deed of trust and foreclosure proceedings on real property and improvements located at 3325 Stoneway Drive, Grand Prairie, Texas 75052.
Thereafter, on July 24, 2023, Plaintiff filed a Third Amended Verified Petition (“Third Amended Petition”). (Def.’s Notice at Ex B-89.)
In Plaintiff’s Third Amended Petition, Plaintiff asserts that Defendant violated multiple provisions of Texas law, including provisions of the Texas Property Code, Texas Fair Debt Collection Practices Act, Texas Constitution, and Texas Civil Practice and Remedies Code.
In the Third Amended Petition, Plaintiff also states:
DENIAL OF DUE PROCESS & EQUAL PROTECTION UNDER THE 14th AMENDMENT TO THE US CONSTITUTION
32. All facts and allegations set forth above are included herein. The 14th amendment requires that notice at a meaningful time in a meaningful way to constitute due process before property rights can be taken. The 14th amendment also requires that citizens be afforded the equal protection of state laws, such as the plain requisite notice of 51.002(d), which mandates notice of default, with opportunity to cure, to the debtor under the deed of trust before a substitute trustee is authorized to conduct a foreclosure sale of a constitutionally protected homestead. Mackie Wolf knowingly filed a Foreclosure Sale Deed to intentionally mislead the public and third parties into believing that sending notice of default to the persons obligated to pay the debt was compliance with the mandates of Tex. Prop. Code Sec. 51.002(d) . . . .
Mackie Wolf knew that Plaintiff was a signatory to the deed of trust and was entitled to notice of default, with opportunity to cure, under the explicit mandates of Tex. Prop. Code 51.002(b), but failed and refused to ensure that Plaintiff had received notice of default, with opportunity to cure, before Mackie Wolf filed the deceptive and misleading Foreclosure Sale Deed that was designed and intended to deprive Plaintiff of her constitutionally protected homestead property rights, in violation of her rights to Due Process and Equal Protection of the laws of the State of Texas, as guaranteed by the 14th Amendment to the United States Constitution.
(Plaintiff’s Third Amended Verified Petition at 13-14.)
Thereafter, on August 1, 2023, Defendant removed the above-styled and numbered cause to this Court [doc. 1].
As set forth above, Plaintiff subsequently filed her pending Motion to Remand on September 13, 2023. In her Motion to Remand, Plaintiff argues that this case should be remanded pursuant to 28 U.S.C. § 1447(c). (Plaintiff’s Motion to Remand (“Pl.’s Mot.”) at 2.)
Specifically, Plaintiff states:
Although the Plaintiff’s complain[t] mentions the 14th Amendment, the complaint arises under pure state law claims for violations of the Texas Civil Practice and Remedies Code, the Texas Property Code, and the Texas Debt Collection Practices Acts as follows:
Mackie Wolf knew that Plaintiff was a signatory to the deed of trust and was entitled to notice of default, with opportunity to cure, under the explicit mandates of Tex. Prop. Code 51.002(d), but failed and refused to ensure that Plaintiff had received notice of default, with opportunity to cure, before Mackie Wolf filed the deceptive and misleading Foreclosure Sale Deed that was designed and intended to deprive Plaintiff of her constitutionally protected homestead property rights, in violation of her rights to Due Process and Equal Protection of the laws of the State of Texas, as guaranteed by the 14th Amendment to the United States Constitution.
(Plaintiff’s Motion to Remand (“Pl.’s Mot.”) at 6 (citing Plaintiff’s Third Amended Petition at p. 14).)
Defendant, in its Brief in Support of Response to Plaintiff’s Opposed Motion to Remand, argues, inter alia, that Plaintiff’s argument, that all of her claims arise under state law, is “senseless” because she titled her “federal claim with the heading ‘DENIAL OF DUE PROCESS & EQUAL PROTECTION UNDER THE 14th AMENDMENT TO THE US CONSTITUTION’” and references the 14th Amendment, which “is a clear invocation of federal law.”
(Defendant’s Brief in Support of Response to Plaintiff’s Opposed Motion (“Def.’s Br.”) at 2-3.
II. LEGAL ANALYSIS
Any civil action brought in state court may be removed to federal court if the district court has original jurisdiction over that action.
28 U.S.C. § 1441(a).
As applicable to this case, to determine whether federal jurisdiction exists, the Court must “consider the claims in the state court petition as they existed at the time of removal.”
Manguno v. Prudential Prop. and Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir. 2002) (citing Cavallini v. State Farm Mut. Auto. Ins. Co., 44 F.3d 256, 264 (5th Cir. 1995)).
Further, the party asserting federal jurisdiction, “has the burden of proving by a preponderance of the evidence that subject matter jurisdiction exists.”
New Orleans & Gulf Coast Ry. Co. v. Barrois, 533 F.3d 321, 327 (5th Cir. 2008).
If there is “any doubt about the propriety of removal[, it] must be resolved in favor of remand.”
Gasch v. Hartford Acc. & Indem. Co., 491 F.3d 278, 281-82 (5th Cir. 2007).
“[F]ederal jurisdiction over a state law claim will lie if a federal issue is: (1) necessarily raised, (2) actually disputed, (3) substantial, and (4) capable of resolution in federal court without disrupting the federal-state balance approved by Congress.”
Gunn v. Minton, 568 U.S. 251, 258 (2013).
Pursuant to the well-pleaded complaint rule, “federal jurisdiction exists only when a federal question is presented on the face of the plaintiff’s properly pleaded complaint.”
Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987).
“Th[is] rule makes the plaintiff the master of the claim; he or she may avoid federal jurisdiction by exclusive reliance on state law.” Id. A federal question is present “when the plaintiff’s statement of his own cause of action shows that it is based upon [federal law].” Vaden v. Discover Bank, 556 U.S. 49, 60 (2009) (alteration in original).
After reviewing the Plaintiff’s Third Amended Petition, the Court finds and concludes that, while inartfully pled, Plaintiff, who is proceeding pro se, was not attempting to assert a cause of action under the 14th Amendment of the United States Constitution in her Third Amended Petition.
Consequently, the Court finds and concludes that federal-question jurisdiction does not exist and the case should be remanded.
III. RECOMMENDATION
Based on the foregoing, it is RECOMMENDED that Plaintiff’s Motion to Remand [doc. 9] be GRANTED1 and the above-styled and numbered cause be hereby REMANDED to the 48th Judicial District Court, Tarrant County, Texas, Cause No. 048-317495-20.
1 The Court notes that a motion to remand a case to state court has been deemed by the Fifth Circuit Court of Appeals to be a dispositive matter. See Davidson v. Georgia-Pacific, L.L.C., 819 F.3d 758, 765 (5th Cir. 2016) (“We therefore join the uniform view of the courts of appeals that have considered this question and hold that a motion to remand is a dispositive matter on which a magistrate judge should enter a recommendation to the district court subject to de novo review.”).
NOTICE OF RIGHT TO OBJECT TO PROPOSED FINDINGS, CONCLUSIONS AND RECOMMENDATION AND CONSEQUENCES OF FAILURE TO OBJECT
Under 28 U.S.C. § 636(b)(1), each party to an action has the right to serve and file specific written objections in the United States District Court to the United States Magistrate Judge’s proposed findings, conclusions and recommendation (“FCR”) within fourteen (14) days after the party has been served with a copy of such FCR.
The United States District Judge need only make a de novo determination of those portions of the United States Magistrate Judge’s proposed findings, conclusions and recommendation to which specific objection is timely made. See 28 U.S.C. § 636(b)(1).
Failure to file, by the date stated above, a specific written objection to a proposed factual finding or legal conclusion will bar a party, except upon grounds of plain error or manifest injustice, from attacking on appeal any such proposed factual findings and legal conclusions accepted by the United States District Judge.
See Douglass v. United Servs. Auto Ass’n, 79 F.3d 1415, 1428–29 (5th Cir. 1996) (en banc), superseded by statute on other grounds, 28 U.S.C. § 636(b)(1) (extending time to file objections from ten to fourteen days).
ORDER
Under 28 U.S.C. § 636, it is hereby ORDERED that each party is granted until November 23, 2023, to serve and file written objections to the United States Magistrate Judge’s proposed findings, conclusions and recommendation.
It is further ORDERED that if objections are filed and the opposing party chooses to file a response, the response shall be filed within seven (7) days of the filing date of the objections.
It is further ORDERED that the above-styled and numbered action, previously referred to the United States Magistrate Judge for findings, conclusions and recommendation, be and hereby is returned to the docket of the United States District Judge.
SIGNED November 9, 2023.
THE LATEST HANDS-OFF APPROACH TO CRIMES AGAINST WE THE PEOPLE
Criminal acts are now being endorsed by the US Government @USAGov @USAGovEspanol and the most dangerous branch – the judiciary @uscourts – to steal homes from law-abiding elder citizens. #TWO https://t.co/8np4bmmTOQ pic.twitter.com/zRq2Wz4mek
— lawsinusa (@lawsinusa) December 15, 2023
Brief/Memorandum in Support filed by Mackie Wolf Zientz & Mann, P.C. re 12 Response/Objection (Haley, Cheyenne) (Entered: 10/04/2023)
U.S. District Court
Northern District of Texas (Fort Worth)
CIVIL DOCKET FOR CASE #: 4:23-cv-00800-P
Regina Nachael Howell Foster v. Mackie Wolf Zientz & Mann, P.C. Assigned to: Judge Mark Pittman
Cause: 28:1331 Fed. Question: Breach of Contract |
Date Filed: 08/01/2023 Date Terminated: 11/28/2023 Jury Demand: None Nature of Suit: 290 Real Property: All Other Real Property Jurisdiction: Federal Question |
Plaintiff | ||
Regina Nachael Howell Foster | represented by | Regina Nachael Howell Foster 1962 Oak Creek Apt. 99 Bedford, TX 76022 817-217-3933 Email: rnachael@gmail.com PRO SE |
V. | ||
Defendant | ||
Mackie Wolf Zientz & Mann, P.C. | represented by | Cheyenne D Haley Mackie Wolf Zientz & Mann PC 14160 N Dallas Parkway Suite 900 Dallas, TX 75254 817-991-7755 Email: chaley@mwzmlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDMark D Cronenwett Mackie Wolf Zientz & Mann PC 14160 N Dallas Parkway, Suite 900 Dallas, TX 75254 214-635-2650 Fax: 214-635-2686 Email: mcronenwett@mwzmlaw.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
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08/01/2023 | 1 | NOTICE OF REMOVAL filed by Mackie Wolf Zientz & Mann, P.C.. (Filing fee $402; receipt number ATXNDC-13925690) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information – Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibits A – B-25, # 2 Exhibits B-26 – B-40, # 3 Exhibits B-41 – B-55, # 4 Exhibits B-56 – B-89, # 5 Cover Sheet) (Cronenwett, Mark) (Entered: 08/01/2023) |
08/01/2023 | 2 | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mackie Wolf Zientz & Mann, P.C.. (Clerk QC note: No affiliate entered in ECF). (Cronenwett, Mark) (Entered: 08/01/2023) |
08/01/2023 | 3 | New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Cureton preliminarily assigned. No prior sanctions found. (For court use only – links to the national and circuit indexes.) File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (sre) (Entered: 08/02/2023) |
08/01/2023 | 4 | Notice and Instruction to Pro Se Party. (sre) (Entered: 08/02/2023) |
08/08/2023 | 5 | Mail returned as undeliverable. 3 4 received back from Regina Nachael Howell Fister as Forward time expired. No address update from last filed document. The current document has not been re-mailed. (mmw) (Entered: 08/08/2023) |
08/28/2023 | 6 | ORDER REQUIRING COMPLIANCE WITH LOCAL RULES: Local Civil Rules 5.1(e) & (f) require the parties in a case to register an email address and register as an electronic case (“ECF”) filer.1 According to the Court’s records, pro-se Plaintiff has not complied with these local rules. Based on the foregoing, it is ORDERED that Plaintiff, no later than September 11, 2023, comply with these local rules or file a motion for exemption from the ECF requirements.2 Failure to comply with this order may result in appropriate sanctions, including recommending dismissal of this case. (Ordered by Magistrate Judge Jeffrey L. Cureton on 8/28/2023) (sre) (Entered: 08/28/2023) |
09/06/2023 | 7 | Mail returned as undeliverable. 6 Order, received back from Regina Nachael Howell Foster as Forward Time Expired, Plaintiff is now e-registered, regenerated notice to email. No address update from last filed document. The current document has not been re-mailed. (sre) (Entered: 09/06/2023) |
09/06/2023 | 8 | ORDER TO SUBMIT JOINT STATUS REPORT AND PROPOSED DISCOVERY PLAN: The parties are ordered to electronically file with the clerk of the court the signed Joint Status Report within 28 days of the date of the filing of this order. (Ordered by Magistrate Judge Jeffrey L. Cureton on 9/6/2023) (sre) (Entered: 09/06/2023) |
09/13/2023 | 9 | First MOTION to Remand filed by Regina Nachael Howell Foster with Brief/Memorandum in Support. (Howell Foster, Regina) (Entered: 09/13/2023) |
09/25/2023 | 10 | NOTICE of Attorney Appearance by Cheyenne D Haley on behalf of Mackie Wolf Zientz & Mann, P.C.. (Filer confirms contact info in ECF is current.) (Haley, Cheyenne) (Entered: 09/25/2023) |
10/04/2023 | 11 | Joint STATUS REPORT filed by Mackie Wolf Zientz & Mann, P.C.. (Haley, Cheyenne) (Entered: 10/04/2023) |
10/04/2023 | 12 | RESPONSE filed by Mackie Wolf Zientz & Mann, P.C. re: 9 First MOTION to Remand (Attachments: # 1 Proposed Order) (Haley, Cheyenne) (Entered: 10/04/2023) |
10/04/2023 | 13 | Brief/Memorandum in Support filed by Mackie Wolf Zientz & Mann, P.C. re 12 Response/Objection (Haley, Cheyenne) (Entered: 10/04/2023) |
10/11/2023 | 14 | SCHEDULING ORDER: Discovery due by 5/10/2024. Motions due by 5/31/2024. Each party plaintiff file any motions for leave to amend his pleadings no later than February 23, 2024; Each party defendant file any motions for leave to amend his pleadings no later than March 1, 2024. Joinder of Parties due by 11/6/2023. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/11/2023) (sre) (Entered: 10/11/2023) |
10/11/2023 | 15 | ORDER OF REFERRAL FOR MEDIATION IN APRIL 2024: The parties are to select or designate a mediator. The parties are to complete mediation during the month of April. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for parties to designate a mediator is on or before 2/1/2024. (Ordered by Magistrate Judge Jeffrey L. Cureton on 10/11/2023) (sre) (Entered: 10/11/2023) |
10/16/2023 | 16 | REPLY filed by Regina Nachael Howell Foster re: 9 First MOTION to Remand (Howell Foster, Regina) (Entered: 10/16/2023) |
10/27/2023 | 17 | PLAINITFFS RULE 26(a)(1) INITIAL DISCLOSURES by Regina Nachael Howell Foster. . (Howell Foster, Regina) Modified on 12/7/2023 (sre). (Entered: 10/27/2023) |
11/09/2023 | 18 | FINDINGS, CONCLUSIONS, AND RECOMMENDATION REGARDING MOTION TO REMAND: re: 9 Motion to Remand filed by Regina Nachael Howell Foster. Magistrate Judge Jeffrey L. Cureton no longer assigned to case. Objections to F&R due by 11/23/2023 re: 9 First MOTION to Remand (Ordered by Magistrate Judge Jeffrey L. Cureton on 11/9/2023) (sre) (Entered: 11/09/2023) |
11/22/2023 | 19 | OBJECTION to 18 Findings and Recommendations of the United States Magistrate Judge (ECF No. 18). (Attachments: # 1 Proposed Order) (Haley, Cheyenne) (Entered: 11/22/2023) |
11/28/2023 | 20 | ORDER: The Court AFFIRMS the Magistrate Judge’s FCR, ADOPTS its reasoning, and REMANDS this case to the 48th Judicial District Court of Tarrant County, Texas. Accordingly, the Court OVERRULES Defendant’s objections, AFFIRMS the Magistrate Judge’s FCR (ECF No. 18 ) and GRANTS Plaintiff’s motion to remand this case (ECF No. 9 ). (Ordered by Judge Mark Pittman on 11/28/2023) (bdb) (Entered: 11/28/2023) |
11/29/2023 | 21 | Letter of Remand with certified copy of 20 Order and certified copy of public docket sheet mailed to 48th Judicial District Court, Tarrant County, Texas per 20 Order. (bdb) (Entered: 11/29/2023) |
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12/19/2023 00:10:18 |