Elhania v. Airbnb, Inc. et al, No. 4:2023cv01376 - Document 22 (N.D. Cal. 2023)
Court Description: ORDER GRANTING MOTION TO REMAND by Judge Jeffrey S. White granting 11 Motion to Remand; denying as moot 11 Motion to Dismiss. (kkp, COURT STAFF) (Filed on 5/16/2023)
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Elhania v. Airbnb, Inc. et al Doc. 22 Case 4:23-cv-01376-JSW Document 22 Filed 05/16/23 Page 1 of 6 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 ABDALLAH ELHANIA, et al., Plaintiffs, 8 9 10 United States District Court Northern District of California 11 Case No. 23-cv-01376-JSW ORDER GRANTING MOTION TO REMAND v. AIRBNB, INC., et al., Re: Dkt. No. 11 Defendants. 12 13 Now before the Court for consideration is the motion to remand filed by Plaintiffs 14 Abdallah Elhania and Zahra Elmenjaoui (“Plaintiffs”). The Court has considered the parties’ 15 papers, relevant legal authority, and the record in this case, and it finds the motion suitable for 16 disposition without oral argument. See N.D. Civ. L.R.7-1(b). The Court VACATES the hearing 17 scheduled for May 26, 2023. For the following reasons, the Court GRANTS Plaintiffs’ motion. 18 19 BACKGROUND On March 22, 2023, Plaintiffs filed the instant action in the Superior Court of the State of 20 California, County of San Francisco (“San Francisco County Superior Court”), asserting causes of 21 action for negligence, wrongful death, premises liability, unfair business practices in violation of 22 California’s Business and Profession Code section 17200, and nuisance arising out of the death of 23 their teenage son at a party that occurred at an Airbnb rental in 2021. (Dkt. No. 1, Not. of 24 Removal, Ex. 1.) Plaintiffs seek damages and injunctive relief. (Id.) 25 On March 23, 2023, Defendants Airbnb, Inc. (“Airbnb”) and Airbnb Payments, Inc. 26 (“Airbnb Payments”) (collectively, “Defendants”) removed the matter to this Court. Defendants 27 assert that diversity jurisdiction exists under 28 U.S.C. section 1332(a) (“Section 1332”) because 28 Plaintiffs are citizens of Texas, Defendants are citizens of California, Delaware, and Maryland, Dockets.Justia.com Case 4:23-cv-01376-JSW Document 22 Filed 05/16/23 Page 2 of 6 1 and the amount in controversy exceeds $75,000.00. (Id. ¶¶ 6, 8-10, 11-13.) On April 11, 2023, Plaintiffs filed the instant motion to remand this action to San 2 3 Francisco County Superior Court. (Dkt. No. 11.) Plaintiffs argue that Defendants’ notice of 4 removal fails to establish complete diversity because Plaintiffs are domiciled in California. 5 Alternatively, if the Court denies the motion to remand, Plaintiffs request that the Court dismiss 6 the action without prejudice under Federal Rule of Civil Procedure 41(a)(2) to allow Plaintiffs to 7 refile in San Francisco Superior Court. 1 8 9 ANALYSIS A. “‘[A]ny civil action brought in State court of which the district courts of the United States 10 United States District Court Northern District of California Applicable Legal Standard. 11 have original jurisdiction, may be removed by the defendant…to the district court of the United 12 States for the district and division embracing the place where such action is pending.’” Franchise 13 Tax Bd. v. Constr. Laborers Vacation Trust, 463 U.S. 1, 7-8 (1983) (quoting 28 U.S.C. § 1441). 14 Stated differently, a state-court defendant may only remove a lawsuit to federal court if the lawsuit 15 could have originally been brought in federal court. See Washington v. Chimei Innolux Corp., 659 16 F.3d 842, 847 (9th Cir. 2011). “Removal and subject matter jurisdiction statutes are ‘strictly 17 construed,’ and a defendant seeking removal has the burden to establish that removal is proper and 18 any doubt is resolved against removability.’” Hawaii ex rel. Louie v. HSBC Bank Nevada N.A., 19 761 F.3d 1027, 1034 (9th Cir. 2014) (quoting Luther v. Countrywide Home Loans Servicing LP, 20 533 F.3d 1031, 1034 (9th Cir. 2008)). Defendants contend that this Court has subject matter jurisdiction under Section 1332 on 21 22 the basis of diversity. Under this statute, district courts have subject matter jurisdiction over civil 23 actions where the amount in controversy is greater than $75,000 and the parties are citizens of 24 different states. 28 U.S.C. § 1332(a)(1). 25 26 27 28 1 Plaintiffs originally filed a complaint in Santa Clara Superior Court on October 21, 2022. (Mot. at n.1; see also Dkt. No. 19, Declaration of Damali A. Taylor (“Taylor Decl.”), ¶¶ 2-3.) Plaintiffs voluntarily dismissed that case without prejudice on March 20, 2023. (Id.) Based on that voluntary dismissal, Plaintiffs require a court order under Rule 41(a)(2) to dismiss without prejudice. Fed. R. Civ. P. 41(a)(1)(B). 2 Case 4:23-cv-01376-JSW Document 22 Filed 05/16/23 Page 3 of 6 Challenges to the existence of removal jurisdiction should be resolved within the same United States District Court Northern District of California 1 2 framework as challenges to jurisdiction under Rule 12(b)(1). That is, “[l]ike plaintiffs pleading 3 subject-matter jurisdiction under Rule 8(a)(1), a defendant seeking to remove an action may not 4 offer mere legal conclusions; it must allege the underlying facts supporting each of the 5 requirements for removal jurisdiction.” Leite v. Crane Co., 749 F.3d 1117, 1122 (9th Cir. 2014) 6 (citing Gaus v. Miles, Inc., 980 F.2d 564, 567 (9th Cir.1992) (per curiam)). “A plaintiff who 7 contests the existence of removal jurisdiction may file a motion to remand, see 28 U.S.C. § 8 1447(c), the functional equivalent of a defendant’s motion to dismiss for lack of subject-matter 9 jurisdiction under Rule 12(b)(1).” Id. Like under Rule 12(b)(1), a plaintiff’s motion to remand 10 may raise either a facial attack or a factual attack on the defendant’s jurisdictional allegations. Id. 11 “A ‘facial’ attack accepts the truth of the plaintiff’s allegations but asserts that they ‘are 12 insufficient on their face to invoke federal jurisdiction.’” Id. at 1121 (quoting Safe Air for 13 Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir.2004)). “A ‘factual’ attack, by contrast, contests 14 the truth of the plaintiff’s factual allegations, usually by introducing evidence outside the 15 pleadings.” Id. (citing Safe Air for Everyone, 373 F.3d at 1039). 16 B. 17 The Court Grants the Motion to Remand. Section 1332 requires “complete diversity of citizenship,” meaning that each plaintiff must 18 be diverse from each defendant. Caterpillar, 519 U.S. at 67-68. Plaintiffs argue removal was 19 improper because complete diversity does not exist. Plaintiffs contend they are citizens of 20 California for purposes of the diversity analysis, which destroys diversity between the parties. 21 A natural person is deemed to be a citizen of the state in which he or she is domiciled. See 22 Kanter v. Warner-Lambert Co., 265 F.3d 853, 857 (9th Cir. 2001). A person’s domicile is his or 23 her “permanent home, where she resides with the intention to remain or to which she intends to 24 return.” Id. The intent to remain is the critical inquiry; a person “residing in a given state is not 25 necessarily domiciled there, and thus is not necessarily a citizen of that state.” Id. Accordingly, 26 the Ninth Circuit has held that an averment of a person’s residence does not constitute an averment 27 of that person’s citizenship. See id. at 857-58. However, although residency and citizenship are 28 distinct concepts, numerous courts have recognized that residency constitutes prima facie evidence 3 Case 4:23-cv-01376-JSW Document 22 Filed 05/16/23 Page 4 of 6 1 of domicile, and thus citizenship. See, e.g., Hollinger v. Home State Mut. Ins. Co., 654 F.3d 564, 2 571 (5th Cir. 2014) (“Evidence of a person’s place of residence, however, is prima facie proof of 3 his domicile.”); State Farm Mut. Auto Ins. Co. v. Dyer, 19 F.3d 514, 520 (10th Cir. 1994) 4 (“Residence alone is not the equivalent of citizenship, but the place of residence is prima facie the 5 domicile.”). “[T]he existence of domicile for purposes of diversity is determined as of the time the 6 lawsuit is filed.” Lew v. Moss, 797 F.2d 747. 750 (9th Cir. 1986) (citing Hill v. Rolleri, 615 F.2d 7 886, 889 (9th Cir. 1980). “[A] person’s old domicile is not lost until a new one is acquired.” Id. 8 (citing Barber v. Varleta, 199 F.2d 419, 423 (9th Cir. 1952). “A change in domicile requires the 9 confluence of (a) physical presence at the new location with (b) an intention to remain there 10 United States District Court Northern District of California 11 12 13 14 15 indefinitely.” Id. Determining an individual’s domicile involves a number of factors, including: current residence, voting registration and voting practices, location of personal and real property, location of brokerage and bank accounts, location of spouse and family, membership in unions and other organizations, place of employment or business, driver’s license and automobile registration, and payment of taxes. Lew, 797 F.2d at 750. Additionally, domicile is evaluated in terms of “objective facts,” and “‘statements of intent 16 are entitled to little weight when in conflict with facts.’” Id. (quoting Freeman v. Northwest 17 Acceptance Corp., 754 F.2d 553, 556 (5th Cir. 1985); Korn v. Korn, 398 F.2d 689, 691-92 n.4 (3rd 18 Cir. 1968)); Kyung Park v. Holder, 572 F.3d 619, 625 (9th Cir. 2009). Furthermore, “[e]ach 19 individual case must be decided on its own particular facts.” Vlandis v. Kline, 412 U.S. 441, 454 20 (1973). The burden of proving jurisdictional facts falls on the party invoking diversity 21 jurisdiction. See Kanter, 265 F.3d at 857-58. 22 Here, Plaintiffs lived in California until November 2022. In November 2022, Plaintiffs left 23 California for Texas. It is undisputed that Plaintiffs resided in Texas on March 23, 2023, when 24 they filed the complaint in this action. Plaintiffs assert that they never intended to remain in 25 Texas; rather, the time spent in Texas was a “healing trip” taken after the death of their son. 26 Plaintiffs argue they always intended to return to California, which they did on April 1, 2023. 27 They currently reside in Cupertino, CA. Defendants argue that Plaintiffs were domiciled in Texas 28 when the complaint was filed and cannot now attempt to change their citizenship to destroy 4 Case 4:23-cv-01376-JSW Document 22 Filed 05/16/23 Page 5 of 6 1 United States District Court Northern District of California 2 diversity. The question is whether Plaintiffs intended to remain in Texas indefinitely such that they 3 established a new domicile there. In support of their motion to remand, Plaintiffs submitted 4 declarations, in which they attest that they have lived in California since 2008 and filed taxes in 5 California from 2008 through 2022. (See Dkt. No. 11-2, Declaration of Abdallah Elhania 6 (“Elhania Decl.”), ¶¶ 4-5; see also Dkt. No. 11-3, Declaration of Zahra Elmenjaoui (“Elmenjaoui 7 Decl.”) ¶¶ 4-5.) Plaintiffs aver that after the death of their son at a party at an Airbnb rental in 8 August 2021, the family took a “healing trip” to Texas from November 2022 through April 1, 9 2023. (Id. ¶¶ 6-10.) Plaintiffs aver they did not intend to remain in Texas; they intended to return 10 to California. (Id. ¶ 8.) Plaintiffs are registered to vote in California and have maintained a 11 California phone number. (Id. ¶¶ 11-12.) While residing in Texas, Plaintiff Elmenjaoui worked 12 remotely at a school in California, and Plaintiffs’ two daughters attended California elementary 13 and middle school remotely. (Elmenjaoui Decl. ¶¶ 13-14.) According to Plaintiffs, these facts 14 establish they intended to return to California throughout their time in Texas. Thus, Plaintiffs 15 assert they are domiciled in California and are California citizens for diversity purposes. 16 In opposing remand, Defendants point to the complaint, in which Plaintiffs allege that they 17 “had to move out of California, in an attempt to heal from the death of their son.” (Not. of 18 Removal, Ex. 1, ¶ 35.) Defendants contend that this allegation conveys permanence and creates 19 the inference that Plaintiffs moved to Texas with the intent to remain there indefinitely. 20 Defendants argue that Plaintiffs’ declarations contradict the allegations in the complaint, are self- 21 serving, and should be given little weight absent evidence or proof of Plaintiffs’ intent to return to 22 California, such as written communications with landlords, employers, or teachers; a storage 23 facility rental agreement in California to store belonging; or contemporaneous written 24 communications stating their intention to return to California. Defendants also fault Plaintiffs for 25 failing to offer evidence about whether they worked in Texas, paid taxes in Texas, or obtained or 26 applied for driver’s licenses in Texas. 27 28 In reply, Plaintiffs have provided supplemental declarations and submitted documentation to support their argument that they are domiciled in California. (See Dkt. No. 21-1, Supp. Elhania 5 Case 4:23-cv-01376-JSW Document 22 Filed 05/16/23 Page 6 of 6 1 Decl.; Dkt. No. 21-2, Supp. Elmenjaoui Decl.) Plaintiffs attest that they never filed taxes in 2 Texas. (Supp. Elhania Decl. ¶ 14; see also Supp. Elmenjaoui Decl. ¶ 9; id., Ex. 3.) Plaintiff 3 Elhania attests that he was in Morocco caring for his mother from November 2022 to January 4 2023. (Supp. Elhania Decl. ¶ 5.) He joined his wife and daughters in Texas in January 2023. 5 (Id.) Elhania worked at a warehouse in Texas for three weeks before he returned to California in 6 April 2023, where he now works as a Lyft driver. (Id. ¶ 7, 9.) Plaintiffs provide copies of their 7 current California driver’s license showing their new address and California voter registrations, 8 and Plaintiff Elmenjaoui provides a letter from her employer in California. (Supp. Elmenjaoui 9 Decl. ¶ 10, Ex. 4.) United States District Court Northern District of California 10 The Court finds that Plaintiffs’ declarations and the documents submitted sufficient to 11 establish Plaintiffs’ domicile in California at the time this action was filed even though they were 12 residing in Texas. The facts in the record show that Plaintiffs were living in California since 2008. 13 Although Plaintiffs spent five months in Texas, they retained their California’s driver’s license, 14 Plaintiff Elmenjaoui continued working remotely in California, their daughters continued 15 attending school remotely in California, and they did not file taxes in Texas. 16 The Court also declines Defendants’ request to hold this motion in abeyance for the 17 purpose of conducting limited jurisdictional discovery. Plaintiffs have supplied much of the 18 documentation Defendants argued was lacking, and the Court does not consider this to be a 19 situation where further discovery is needed to resolve the issue of domicile. 20 Thus, the Court concludes diversity does not exist, and the case must be remanded. 21 CONCLUSION 22 For the foregoing reasons, the Court GRANTS Plaintiffs’ motion to remand. This matter 23 is remanded back to the San Francisco Superior Court. Plaintiffs’ motion to dismiss is DENIED 24 AS MOOT. The Court VACATES the hearings scheduled for May 26, 2023. The Clerk shall 25 close the file. 26 27 IT IS SO ORDERED. Dated: May 16, 2023 _____________________________________ JEFFREY S. WHITE United States District Judge 28 6
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