- 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 DALLENE ROCCARO, et al., ) Case No.: 1:21-cv-01416 JLT SKO ) 12 Plaintiffs, ) ORDER GRANTING PLAINTIFFS’ MOTION TO ) REMAND 13 v. ) 14 COVENANT LIVING WEST dba Brandel ) (Doc. 8) Manor, et al. ) 15 ) Defendants. ) 16 ) 17 Michael Anderton, Joe Anderton, and Teresa Fazio allege Covenant Living West dba Brandel 18 Manor, a nursing home, neglected and deliberately disregarded the health and safety of their mother, 19 Brandel resident and decedent Dallene Roccaro. (See generally Doc. 1-1.) Individually and as heirs 20 and successors-in-interest to Ms. Roccaro, Plaintiffs filed state law claims for elder abuse, violation of 21 patient rights, negligence, and wrongful death against Defendants. (See id.) Defendants removed the 22 case to this U.S. District Court, asserting the Court has subject matter jurisdiction under federal 23 question jurisdiction, 28 U.S.C. § 1331, and federal officer removal jurisdiction, 28 U.S.C. § 24 1442(a)(1). (Doc. 1.) Defendants specifically contend that Plaintiffs’ claims are preempted by the 25 Public Readiness and Emergency Preparedness Act, 42 U.S.C. §§ 247d-6d and 247d-6e (2006). (Id.) 26 Before the Court is Plaintiffs’ motion to remand the action to state court for lack of subject matter 27 jurisdiction. (Doc. 8.) The Court finds the matter suitable for decision without oral argument pursuant 28 to Local Rule 230(g) and General Order 618. For the reasons set forth below, Plaintiffs’ motion to 1 remand is GRANTED. 2 I. Background and Procedural History 3 Dallene Roccaro was a full-time resident of Brandel Manor, a skilled nursing facility in 4 Turlock, California, who passed away due to health complications after being diagnosed with the 5 COVID-19 virus. (See Doc. 1-1 at ¶¶ 7, 37, 47-50.) According to Plaintiffs, Ms. Roccaro was an 6 elderly female with medical history of heart disease, atrial fibrillation, chronic pain syndrome, 7 respiratory failure, pulmonary disease, hyperlipidemia, and dependence on supplemental oxygen. (Id. 8 at ¶ 38.) Ms. Roccaro’s condition put her at a higher risk for contracting respiratory infections and 9 made her wholly dependent on Defendants for activities of daily living, including full assistance with 10 eating and drinking. (Id. at ¶¶ 38, 40, 43.) Plaintiffs allege Defendants knew, or should have known, 11 the importance of disease prevention given Ms. Roccaro’s medical condition. (Id. at ¶ 41.) In July 12 2020, Ms. Roccaro tested positive for COVID-19 and was transferred to the emergency department of 13 a nearby hospital. (Id. at ¶¶ 47-48.) Unfortunately, Ms. Roccaro’s condition continued to decline, and 14 she passed away on July 22, 2020. (Id. at ¶ 50.) 15 Plaintiffs allege Defendants “failed to provide adequate care to [Ms. Roccaro] and failed to 16 effectively develop, implement, and modify care plans for her individualized care needs.” (Doc. 1-1 at 17 ¶ 42.) They also assert, among other things, that Defendants failed to provide adequate training, proper 18 staffing, and sufficient resources to Brandel. (Id. at ¶ 57.) Based upon these allegations, Plaintiffs filed 19 four causes of action against Defendants in Stanislaus County Superior Court: (1) elder abuse and 20 neglect under California’s Elder Abuse and Dependent Adult Civil Protection Act, California Welfare 21 & Institution Code §§ 15600 et seq.; (2) violation of patient rights under California Health & Safety 22 Code § 1430(b); (3) negligence; and (4) wrongful death. (Id. at ¶¶ 51-89.) On September 23, 2021, 23 Defendants removed the action to this Court, asserting, inter alia, that all state law causes of action are 24 preempted by the PREP Act. (See Doc. 1.) Plaintiffs filed a motion to remand on October 21, 2021, 25 asserting the Court lacks subject matter jurisdiction. (Doc. 8.) Defendants oppose the motion. (Doc. 26 15.) 27 As early as November 2021, the Court informed the parties of a pending Ninth Circuit case, 28 Saldana v. Glenhaven Healthcare LLC, No. 20-56194, the resolution of which could impact their 1 respective positions as to the pending motion to remand. (See Docs. 13, 18, 23, 27.) Specifically, on 2 December 15, 2021, the Court stayed the matter pending resolution of Saldana, and ordered the 3 parties, within fourteen days following the entry of the mandate by the Ninth Circuit, to file either a 4 stipulation regarding the lifting of the stay and setting forth appropriate deadlines or a joint status 5 report indicating their positions on further proceedings. (Doc. 18.) On May 10, 2022, Defendants filed 6 a status report indicating the mandate in Saldana issued on April 26, 2022. (Doc. 21.) A subsequent 7 filing indicated Defendants’ preference to continue the stay during the Saldana petition process with 8 the United States Supreme Court. (See Doc. 24.) The Court found it appropriate to stay the matter until 9 the Supreme Court denied the petition for writ of certiorari or ruled on the merits of the case. (Doc. 10 27.) Notwithstanding the Supreme Court’s subsequent denial, Defendants maintained their position 11 that removal was proper. (See Doc. 28.)1 On January 24, 2023, the Court informed the parties that the 12 pending motions were no longer to be held in abeyance and would be taken under submission on the 13 papers. (Doc. 29.) 14 II. Motions to Remand 15 Section 1441(a) of Title 28 provides that a defendant may remove from state court any action 16 “of which the district courts of the United States have original jurisdiction.” The vast majority of 17 lawsuits “arise under the law that creates the cause of action.” Am. Well Works Co. v. Layne & Bowler 18 Co., 241 U.S. 257, 260 (1916) (Holmes, J.); Merrell Dow Pharm., Inc. v. Thompson, 478 U.S. 804, 19 808 (1986). Federal courts “shall have original jurisdiction of all civil actions arising under the 20 Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331. However, “a case may [also] 21 arise under federal law ‘where the vindication of a right under state law necessarily turn[s] on some 22 construction of federal law,’” Merrell Dow, 478 U.S. at 808 (quoting Franchise Tax Bd. v. Const. 23 Laborers Vac. Trust, 463 U.S. 1, 9 (1983) (emphasis added)), but “only [if] ... the plaintiff’s right to 24 1 As explained in an order remanding a similar case that was also stayed pending Saldana’s resolution, 25 Defendants “ha[ve] had several opportunities to substantively address why [they] believe[] the Saldana decision 26 does not require remand of this action.” Shumlai v. Glad Invs., Inc., 2022 WL 17632616, at *3 (E.D. Cal. Dec. 13, 2022). Instead, Defendants assert they “continues to believe that this matter presents issues that were not 27 disposed of by the Ninth Circuit’s ruling in [Saldana] and that this Court should undertake an independent analysis of the several novel and significant issues raised herein when considering the propriety of removal in 28 this case.” (Doc. 28 at 2.) However, Defendants do not provide substantive argument to support their position or otherwise clarify what the unresolved “novel and significant issues” are that it raises. 1 relief necessarily depends on a substantial question of federal law,” Franchise Tax Bd., 463 U.S. at 28 2 (emphases added). 3 “The presence or absence of federal-question jurisdiction is governed by the ‘well-pleaded 4 complaint rule,’ which provides that federal jurisdiction exists only when a federal question is 5 presented on the face of the plaintiff’s properly pleaded complaint.” Caterpillar Inc. v. Williams, 482 6 U.S. 386, 392 (1987); see also Hunter v. Phillip Morris USA, 582 F.3d 1039, 1042 (9th Cir. 7 2009); Marin General Hosp. v. Modesto Empire Traction Co., 581 F.3d 941, 944 (9th Cir. 2009); Hall 8 v. N. Am. Van Lines, Inc, 476 F.3d 683, 687 (9th Cir. 2007). The well-pleaded complaint rule makes 9 plaintiff the “master of the claim.” Caterpillar, 482 U.S. at 392. Thus, where a plaintiff can state 10 claims under both federal and state law, he can prevent removal by ignoring the federal claim and 11 alleging only state law claims. Rains v. Criterion Sys., Inc., 80 F.3d 339, 344 (9th Cir. 1996); 12 c.f. Smallwood v. Allied Van Lines, Inc., 660 F.3d 1115, 1120 (9th Cir. 2011) (“the district court had 13 subject matter jurisdiction if at least one of [the plaintiff’s] claims was completely preempted by the 14 [federal statute]”). As the “proper procedure for challenging removal,” Moore-Thomas v. Alaska 15 Airlines, Inc., 553 F.3d 1241, 1244 (9th Cir. 2009), a motion to remand must be granted if a complaint 16 asserts only state-law claims and presents no federal question on its face. See 28 U.S.C. § 1447(c); 17 Caterpillar, 482 U.S. at 392. The removal statute is strictly construed against removal and the 18 defendant bears the burden of establishing grounds for removal. Syngenta Crop Protection, Inc. v. 19 Henson, 537 U.S. 28, 32 (2002); Nevada v. Bank of America Corp., 672 F.3d 661, 667 (9th Cir. 20 2012); Fossen v. Blue Cross & Blue Shield of Montana, Inc., 660 F.3d 1102, 1107 (9th Cir. 21 2011); Hunter, 582 F.3d at 1042 (citations omitted). 22 III. Discussion and Analysis 23 Defendants contend removal to federal court was proper for three reasons: (1) the PREP Act 24 completely preempts Plaintiffs’ state law claims; (2) the claims present a “substantial” and 25 “embedded” question of federal law; and (3) federal officer removal jurisdiction applies. (See Docs. 1, 26 15.) Since Defendants’ removal, however, the Ninth Circuit expressly rejected each of these grounds 27 for removal. Saldana v. Glenhaven Healthcare LLC, 27 F.4th 679 (9th Cir.), cert. denied, 143 S. Ct. 28 444 (2022). Numerous post-Saldana district courts within this Circuit have further reinforced the 1 binding effect of its holdings. See, e.g., Martin v. Filart, 2022 WL 576012 (9th Cir. Feb. 25, 2022); 2 Stenson v. Lodi Skilled Nursing Servs. Inc., 2022 WL 1625072 (E.D. Cal. May 23, 2022); Constantine 3 v. Trestles LLC, 2022 WL 5249280 (E.D. Cal. Oct. 6, 2022); Shumlai v. Glad Invs., Inc., 2022 WL 4 17632616 (E.D. Cal. Dec. 13, 2022); Martinez v. Novato Healthcare Ctr., LLC, 2022 WL 2981825, at 5 *1 (N.D. Cal. July 28, 2022); Est. of Acebes v. Residences at Royal Bellingham Inc., 2022 WL 6 16855564, at *2 (C.D. Cal. Nov. 9, 2022) (collecting cases); Branch v. Lilac Holdings, LLC, 2022 WL 7 1184358 (S.D. Cal. Apr. 21, 2022); Uzzanti v. Kelsar Inc., 2022 WL 1521306, at *4 (D. Ariz. Apr. 11, 8 2022), appeal dismissed, 2022 WL 16844710 (9th Cir. Sept. 20, 2022). 9 In Saldana, the heirs and successors of a nursing home decedent who succumbed to the effects 10 of COVID-19 filed state law claims for elder abuse, willful misconduct, custodial negligence, and 11 wrongful death against the nursing home. 27 F.4th at 683. The case was removed to federal court and 12 subsequently remanded to state court for lack of subject matter jurisdiction. Id. The nursing home 13 appealed, and the Ninth Circuit affirmed, holding that it “did not act under a federal officer or carry 14 out a federal duty when it provided care to [decedent].” Id. at 689. It also held that “[t]he PREP Act 15 does not completely preempt plaintiffs’ claims, and . . . there is no embedded federal question in 16 [plaintiffs’] complaint.” Id. 17 A. Complete Preemption 18 Defendants contend the PREP Act completely preempts Plaintiffs’ state law claims, thereby 19 invoking the Court’s jurisdiction. More specifically, Defendants argues that the Department of Health 20 and Human Services Secretary’s and the HHS Office of General Counsel’s “views on the preemptive 21 force of the PREP Act are entitled to deference.” 2 (Doc. 11 at 14-18.) As consistently held by courts 22 within the Ninth Circuit, this argument is foreclosed by the findings in Saldana. 23 Complete preemption is rare and has the effect of recharacterizing a state law claim into a 24 federal law claim, thus conferring federal question jurisdiction. Hansen v. Group Health Coop., 902 25 26 2 The PREP Act provides that “a covered person shall be immune from suit and liability under Federal and State law with respect to all claims for loss caused by, arising out of, relating to, or resulting from the administration 27 to or the use by an individual of a covered countermeasure . . . .” 42 U.S.C. § 247d-6d(a)(1). The Act is invoked when “the [Department of Health and Human Services] Secretary makes a determination that a disease or other 28 health condition or other threat to health constitutes a public health emergency, or that there is a credible risk that the disease, condition, or threat may in the future constitute such an emergency . . . .” § 247d-6d(b)(1). 1 F.3d 1051, 1057-58 (9th Cir. 2018). “Once an area of state law has been completely pre-empted, any 2 claim purportedly based on that pre-empted state law is considered, from its inception, a federal claim, 3 and therefore arises under federal law.” Caterpillar, 482 U.S. at 392; Garcia v. Serv. Emps. Int’l 4 Union, 993 F.3d 757, 762 (9th Cir. 2021). For purposes of § 1331, complete preemption exists when 5 Congress (1) intended to displace a state law cause of action, and (2) provided a substitute cause of 6 action. City of Oakland v. BP PLC, 969 F.3d 895, 906 (9th Cir. 2020); Hansen, 902 F.3d at 1057. 7 As an initial matter, the defendant in Saldana based its argument largely on the weight courts 8 are to give declarations issued by HHS. 27 F.4th at 687. The Court rejected this contention, reasoning 9 that because “[c]omplete preemption is really a jurisdictional rather than a preemption doctrine . . . an 10 agency’s opinion on federal court jurisdiction is not entitled to Chevron deference.” Id. (internal 11 citations and quotation marks omitted). The Saldana Court instead applied City of Oakland’s two-part 12 test, the results of which have echoed through the Circuit since. See Saldana, 27 F.4th at 687-88 13 (finding that the “two-part test” was not satisfied and thus, the PREP Act was not a complete 14 preemption statute); Martin, 2022 WL 576012, at *1 (citing Saldana in holding “Congress did not 15 intend to displace the state-law causes of action in the complaint, and Congress did not provide a 16 substitute cause of action”); see also Garcia by & through Garcia v. Welltower Opco Grp. LLC, 2022 17 WL 17077501, at *1 (9th Cir. Nov. 18, 2022) (vacating and remanding district court decision in light 18 of Saldana); Zalman v. Windsor Vallejo Care Ctr., LLC, 2022 WL 2916906, at *3 (E.D. Cal. July 25, 19 2022) (“The Ninth Circuit has indeed held the PREP Act is not a complete preemption statute.”) 20 (citing Saldana, 27 F.4th at 688). In remanding a similar case, the Eastern District summarized its 21 position through the lens of Saldana: 22 Saldana, like the present case, involves claims brought as a result of the death of nursing home resident from COVID-19, allegedly as a result of 23 neglect and/or abuse. Also like the case at bar, the lawsuit brought on behalf of the decedent in Saldana alleged claims for elder abuse and 24 neglect, negligence and wrongful death. In rejecting complete 25 preemption under those analogous circumstances, the Ninth Circuit observed that the PREP Act “is not one of those ‘rare’ statutes ‘where a 26 federal statutory scheme is so comprehensive that it entirely supplants state law causes of action.” Martin v. Filart, No. 20-56067, 2022 WL 27 576012 at *1 (9th Cir. Feb. 25, 2022), citing Saldana, 27 F.4th at 688. 28 Because the Ninth Circuit’s rejection of complete preemption there is binding on this Court, Defendant’s removal on that basis necessarily 1 fails. 2 Constantine, 2022 WL 5249280, at *3. Because this matter is factually indistinct from Saldana and 3 Constantine, Defendants’ removal based upon complete preemption is improper.3 4 B. Embedded Federal Question Doctrine 5 Defendants further assert federal jurisdiction lies with this Court because the claims create a 6 “substantial, embedded” question of federal law under Grable & Sons Metal Products, Inc. v. Darue 7 Engineering & Mfg., 545 U.S. 308 (2005). More specifically, Defendants contend: 8 The PREP Act immunity in this action completely preempts all state law claims, and its applicability poses a “substantial federal issue,” which 9 would serve to clarify and determine vital issues of law concerning the 10 public health of the citizens of this country. The District Court, therefore, has original jurisdiction. 11 . . . Congress did not intend the application of PREP Act immunity to be 12 decided by state Courts. As such, this Court would not be disturbing or infringing on any balance of state and Federal judicial responsibilities by 13 retaining jurisdiction. 14 (Doc. 1 at 18.) 15 Indeed, section 1331 can confer jurisdiction over a small category of state law claims where 16 the state law claim “‘necessarily raises a stated federal issue, actually disputed and substantial, which a 17 federal forum may entertain without disturbing any congressionally approved balance of federal and 18 state power.’” Merrill Lynch, Pierce, Fenner & Smith Inc. v. Manning, 578 U.S. 374, 383 (2016) 19 (quoting Grable, 545 U.S. at 314); Hornish v. King Cnty., 899 F.3d 680, 687-88 (9th Cir. 2018). Also 20 known as the “embedded federal question doctrine . . . ‘federal jurisdiction over a state law claim will 21 lie if a federal issue is: (1) necessarily raised, (2) actually disputed, (3) substantial, and (4) capable of 22 resolution in federal court without disrupting the federal-state balance approved by Congress.’” 23 24 3 Defendants rely on various cases in support of their position, none of which are binding on the Court. (See Doc. 15 at 15.) For example, the first cited case was vacated and remanded by the Ninth Circuit specifically in 25 light of Saldana. See Garcia v. Welltower OpCo Grp. LLC, 522 F. Supp. 3d 734 (C.D. Cal. 2021), vacated and 26 remanded sub nom. Garcia by & through Garcia v. Welltower Opco Grp. LLC, 2022 WL 17077501 (9th Cir. Nov. 18, 2022). The judgment in another cited case was set aside and also remanded in light of Saldana. See 27 Branch v. Lilac Holdings, LLC, 2022 WL 1184358, at *3 (S.D. Cal. Apr. 21, 2022) (“Despite the novelty and unsettled nature of these [three] grounds at the time [d]efendant made them, the law has since become 28 definitive.”). Thus, to the extent Defendants give weight to decisions that are no longer good law, the Court declines to consider them. 1 Saldana, 27 F.4th at 688 (quoting Gunn v. Minton, 568 U.S. 251, 258 (2013)). 2 Critically, however, it is well-established—and the parties were made aware—that Plaintiffs’ 3 state law claims do not raise an embedded question of federal law allowing for removal under Ninth 4 Circuit precedent. Saldana and its progeny foreclose Defendants’ argument that the embedded federal 5 question doctrine applies. Saldana, 27 F.4th at 688; see also Martin, 2022 WL 576012, at *1 (“The 6 causes of action in the complaint do not necessarily raise substantial federal issues that are ‘actually 7 disputed’ and ‘capable of resolution in federal court without disrupting the federal-state balance 8 approved by Congress.’”) (quoting Saldana); Constantine, 2022 WL 5249280, at *3 (finding 9 plaintiff’s claims for elder abuse, negligence, and wrongful death to be “comparable” to those in 10 Saldana and remanding based, in part, on the Ninth Circuit’s findings that these claims were not 11 “sufficient to confer so-called embedded federal jurisdiction”) (internal quotation marks omitted); 12 Stenson, 2022 WL 1625072, at *1-2 (remanding case based on same three grounds for removal as 13 plaintiff in Saldana); Martinez, 2022 WL 2981825, at *1 (holding “Saldana is controlling and 14 dispositive authority requiring remand of this case” based on same three bases for removal). Thus, 15 subject matter jurisdiction is not invoked as the issues presented do not raise an embedded question of 16 federal law. Removal on this ground is improper. 17 C. Federal Officer Removal Jurisdiction 18 Separate from section 1331, 28 U.S.C. § 1442 permits a defendant to remove a civil action to 19 federal court if the civil action is, in part, against “any officer (or any person acting under that officer) 20 of the United States or of any agency thereof, in an official or individual capacity, for or relating to 21 any act under color of such office . . . .” 28 U.S.C. § 1442(a)(1); Goncalves v. Rady Children’s Hosp. 22 San Diego, 865 F.3d 1237, 1243 (9th Cir. 2017). To invoke federal officer removal jurisdiction 23 under section 1442(a)(1), a defendant must demonstrate that: (1) it is a ‘person’ within the meaning of 24 the statute; (2) there is a causal nexus between its actions and the plaintiff’s claims, (3) the actions 25 were taken pursuant to a federal officer’s directions, and (4) it can assert a colorable federal 26 defense. See Riggs v. Airbus Helicopters, Inc., 939 F.3d 981, 985 (9th Cir. 2019); Fideltad, Inc. v. 27 Insitu, Inc., 904 F.3d 1095, 1099 (9th Cir. 2018). Simply complying with the law, even if the law is 28 highly detailed and the defendant is “highly regulated,” is not conduct taken under a federal officer’s 1 direction and thus, is insufficient to confer jurisdiction. Riggs, 939 F.3d at 985; Goncalves, 865 F.3d at 2 1245. 3 Defendants raise two arguments to support section 1442 jurisdiction, both of which are 4 misplaced. First, Defendants argue they have been explicitly guided by federal authorities through 5 directives as to operational decisions during the pandemic, including those related to testing, personal 6 protective equipment, isolation of residents, and staff shortages. (See Doc. 15 at 28.) As such, they 7 assert the “acting under” requirement was met when they complied with “detailed and ongoing 8 instructions” from a federal officer in “combatting the pandemic.” (Id. at 28-29.) In doing so, 9 Defendants rely, in part, on a Supreme Court decision that held “the phrase ‘acting under’ involves “an 10 effort to assist, or help carry out, the duties or tasks of the federal superior.” (Id. at 28, quoting Watson 11 v. Philip Morris Companies, Inc., 551 U.S. 142, 143 (2007) (emphasis in original).) Notably, however, 12 Defendants omit critical standards both before and after the quoted sentence from Watson. The 13 paragraph in its entirety reads: 14 (b) The relevant relationship here is that of a private person “acting under” a federal “officer” or “agency.” § 1442(a)(1) (emphasis added). 15 In this context, “under” must refer to what the dictionaries describe as a relationship involving acting in a certain capacity, considered in relation 16 to one holding a superior position or office, and typically includes 17 subjection, guidance, or control. Precedent and statutory purpose also make clear that the private person’s “acting under” must involve an 18 effort to assist, or to help carry out, the federal superior’s duties or tasks. Such aid does not include simply complying with the law. When a 19 company complies with a regulatory order, it does not ordinarily create a 20 significant risk of state-court “prejudice.” A state-court suit brought against such a company is not likely to disable federal officials from 21 taking necessary action designed to enforce federal law, nor to deny a federal forum to an individual entitled to assert a federal immunity 22 claim. Thus, a private firm’s compliance (or noncompliance) with 23 federal laws, rules, and regulations does not by itself fall within the scope of the statutory phrase “acting under” a federal “official,” even 24 if the regulation is highly detailed and even if the private firm’s activities are highly supervised and monitored. A contrary 25 determination would expand the statute’s scope considerably, potentially bringing within it state-court actions filed against private firms in many 26 highly regulated industries. Nothing in the statute’s language, history, or 27 purpose indicates a congressional intent to do so. 28 Watson, 551 U.S. at 143 (internal citations omitted) (emphasis added). In fact, Defendants urge the 1 Court to depart from the holdings in Saldana despite the Ninth Circuit’s reliance on Watson in 2 reasoning that a private nursing home was not acting under a federal official when additional 3 regulations and supervision were imposed on the defendant. Saldana, 27 F.4th at 685. 4 The nursing home defendant in Saldana similarly argued that it was acting under federal 5 officials when its agencies became “hyper-involved” in the facility’s operations during the pandemic.4 6 Saldana, 27 F.4th at 685. In response, the Court clarified that 7 A person or entity who acts under a federal officer or agency is one “who lawfully assist[s] a federal officer in the performance of his 8 official duty” and is “authorized to act with or for [federal officers or agents] in affirmatively executing duties under ... federal law.” 9 10 Id. at 684 (quoting Watson, 551 U.S. at 143). In applying this test to the statutory text of the PREP 11 Act, the Court found the defendant had failed to show it was acting under a federal official and failed 12 to identify a federal duty it performed. Id. at 685; see also Constantine, 2022 WL 5249280, at *4 13 (“[T]he fact that the federal government may have enlisted private entities like [d]efendant to join in 14 the fight against COVID-19 is insufficient to make [d]efendant a federal officer . . . under 28 U.S.C. § 15 1442.”); Martin, 2022 WL 576012, at *1 (affirming the remand order for lack of subject matter 16 jurisdiction under 28 U.S.C. § 1442 where the defendant “demonstrated that it was subject to federal 17 laws and regulations throughout the COVID-19 pandemic”) Martinez, 2021 WL 3883704, at *3 18 (collecting cases to demonstrate that “courts within the Ninth Circuit routinely hold that nursing 19 homes implementing CDC regulations relating to Covid 19 are merely complying with regulations or 20 following the law, they are not acting pursuant to a federal officer’s direction for purposes of § 1442”); 21 Branch, 2022 WL 1184358, at *5 (“[T]he mere fact that [d]efendant followed government 22 regulations—even if exactingly detailed—does not provide a basis for [federal officer removal] 23 jurisdiction here.”). 24 Defendants also appear to argue that being designated as “critical infrastructure” amounts to 25 26 4 Similar to Defendants, the nursing home in Saldana also asserted that “the federal government conscript[ed] 27 ... private entities like [defendant] to join in the fight [against COVID-19] through detailed and specific mandatory directives to nursing homes on the use and allocation of PPE, the administration of COVID-19 28 testing, intervention protocols, and virtually every other aspect of the operations of nursing homes during the pandemic.” Saldana, 27 F.4th at 684 (internal quotation marks omitted). 1 || “acting under” a federal official invoking the Court’s jurisdiction. (See Doc. 15 at 27.) Not 2 || surprisingly, the Saldana Court was faced with a similar argument, to which it found that the 3 || defendant’s “status as a critical infrastructure entity does not establish that it acted under a federal 4 || officer or agency, or that it carried out a government duty.” 27 F.4th at 685; see also Branch, 2022 5 || WL 1184358, at *5 (following Saldana in rejecting “identical argument”). 6 Accordingly, the federal officer removal statute, 28 U.S.C. § 1442, does not apply. Moreover, 7 || as none of Defendants’ bases for removal are proper, this action must be remanded under Ninth 8 || Circuit precedent. Plaintiffs’ motion to remand is GRANTED. 9 IV. _ Conclusion and Order 10 For the reasons set forth above, the Court ORDERS: 11 1. Plaintiffs’ motion to remand (Doc. 8) is GRANTED. 12 2. Defendants’ motion to dismiss (Doc. 4) is DENIED as moot. 13 3. The case is remanded to Stanislaus County Superior Court and the Clerk of the Court i 14 directed to close the case. 15 16 IS SO ORDERED. 17 | Dated: _ February 21, 2023 ( Li pA L. warm 18 TED STATES DISTRICT JUDGE 19 20 21 22 23 24 25 26 27 28 11
Document Info
Docket Number: 1:21-cv-01416
Filed Date: 2/22/2023
Precedential Status: Precedential
Modified Date: 6/20/2024