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Flagstar Bank, F.S.B. v. Pinnex

United States District Court, D. South Carolina, Orangeburg Division

July 6, 2017

Flagstar Bank, F.S.B., Plaintiff,
Ruby Elaine Pinnex and Mortgage Electronic Registration Systems, Inc., as nominee for Homecomings Financial Network, Inc., Defendants,


         This matter is before the court pursuant to Magistrate Judge Shiva V. Hodges' Report and Recommendation (ECF No. 8), filed June 9, 2017, recommending that the case be remanded to the Court of Common Pleas in Calhoun County, South Carolina. Pro se Defendant Ruby Elaine Pinnex (“Pinnex”) filed timely objections (ECF No. 11) and an Amended Notice of Removal.[1](ECF No. 12.) For the reasons set forth below, the court ADOPTS the Magistrate Judge's Recommendation and REMANDS the case to the Calhoun County Court of Common Pleas for lack of subject matter jurisdiction.[2]


         On May 31, 2017, Pinnex filed a Notice of Removal (ECF No. 1) seeking to remove a state mortgage foreclosure action associated with property located at 204 Baronet Lane, Elloree, South Carolina 29047. (ECF No. 1-7 at 6-11.) Pinnex alleged that she removed the action “for a Right to Review pursuant to” 5 U.S.C. § 702. (ECF No. 1-1 at 1.) Pinnex further alleged that removal was proper as Plaintiff

has brought this action against me into an administrative court, a foreign jurisdiction, in which this is a violation of a Treaty known as The Articles of Confederation and of the Expatriation Act of 1868. I also believe that they are also in violation of the Foreign Registration Act, Title 22 USC 611 and have filed a false claim with counterfeit securities against me.

(Id.) Pinnex also claimed the court has jurisdiction under diversity citizenship under the theory that her citizenship is “American” generally, but not of South Carolina specifically. (Id.)

         On June 9, 2017, the Magistrate Judge issued a Report and Recommendation recommending that this court remand the case to the Court of Common Pleas in Calhoun County. (ECF No. 8.) Pinnex filed timely objections and an Amended Notice of Removal (ECF Nos. 11, 12) on June 20, 2017.


         The Magistrate Judge's Report is made in accordance with 28 U.S.C. § 636(b)(1) and Local Civil Rule 73.02 for the District of South Carolina. The Magistrate Judge makes only a recommendation to this court, which has no presumptive weight. The responsibility to make a final determination remains with this court. See Mathews v. Weber, 423 U.S. 261, 270-71 (1976). The court is charged with making a de novo determination of those portions of the Report to which specific objections are made. See 28 U.S.C. § 636(b)(1).

         Any party may remove a state court action to federal district court pursuant to 28 U.S.C. § 1441 where the state action could have been originally filed there. See Darcangelo v. Verizon Commc'ns, Inc., 292 F.3d 181, 186 (4th Cir. 2002). A case may be originally filed in a federal district court either under 28 U.S.C. § 1332 for diversity of citizenship and an amount in controversy greater than $75, 000.00 or under 28 U.S.C. § 1331 where it arises under a federal question. A federal court should remand the case to state court where no federal subject matter jurisdiction is evident from the face of the Notice of Removal and any state court pleadings provided. Ellenburg v. Spartan Motor Chassis, Inc., 519 F.3d 192, 196 (4th Cir. 2008). Courts of this circuit have held that removal statutes favor remand where possible and are construed against removal jurisdiction. See, e.g., Cheshire v. Coca-Cola Bottling Affiliated, Inc., 758 F.Supp. 1098, 1102 (D.S.C. 1990); Bellone v. Roxbury Homes, Inc., 748 F.Supp. 434, 436 (W.D. Va. 1990). Where subject matter jurisdiction is at issue, “courts are obligated to consider sua sponte issues.” Gonzalez v. Thaler, 565 U.S. 134, 141 (2012).

         III. ANALYSIS

         Upon her review, the Magistrate Judge observed that Pinnex seeks removal, but fails to “identify a viable basis for jurisdiction.” (ECF No. 8 at 2.) The Magistrate Judge observed that “[t]he essential allegations contained in the complaint do not allege that the case is one ‘arising under the Constitution, laws, or treaties of the United States'” and “there are no federal statutes referenced in the complaint.” (Id. at 3.) Moreover, Pinnex failed to cite to any federal statute, law, or act in support of the theory that the complaint raises a federal question. (Id.) The Magistrate Judge further observed that Pinnex was not eligible to remove the case on the basis of diversity because she is a citizen of South Carolina, the forum state. (Id.)

         Pinnex timely objected, however her objections are vague, nonspecific, and fail to address the deficiencies laid out by the Magistrate Judge. (ECF No. 11.) In addition to her objections, Pinnex also timely filed an Amended Notice of Removal.[3] (ECF No. 12.) In the Amended Notice of Removal, Pinnex makes several arguments regarding subject matter jurisdiction. (Id.)

         First, Pinnex raises the issue of whether “Orders of an Administrative Court” are enforceable. (ECF No. 12 at 1.) The court construes this as an inquiry as to whether orders from the state courts of South Carolina are enforceable. This is clearly not a federal question. This court, as a federal district court is barred from reviewing or overturning or “declaring unenforceable” any state court decision by overwhelming Supreme Court precedent and the United States Constitution. E.g., D.C. Cir. v. Feldman, 460 U.S. 463, 474 (1983) (federal courts have no jurisdiction over the proceedings of state courts); Rooker v. Fidelity Trust Co., 263 U.S. 413 (1923).

         Next, Pinnex seeks to raise a federal question as to whether 22 U.S.C. §§ 611, 612 are “still applicable in the United States.” (ECF No. 12 at 2.) This is not a federal question because 22 U.S.C. §§ 611 and 612, as used for the purposes of legal proceedings, are tools of application and not interpretation and, therefore, ...

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