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SIMIONE v. LIBMAN (2021)

United States Court of Appeals, Eleventh Circuit.2021-03-23No. No. 20-14396

Summary

Holding. The court vacated the district court's dismissal order and remanded the case with instructions for the district court to further remand it to state court, because 28 U.S.C. § 1447(c) mandates remand—rather than dismissal—when a district court lacks subject matter jurisdiction before final judgment.

Jason Simione filed a civil rights lawsuit in Florida state court against five defendants, alleging violations under federal law. Two defendants removed the case to federal court, and the federal district court dismissed claims against them. Simione later moved to amend his complaint to allege only state law claims against the remaining two defendants. After granting the amendment, the district court sua sponte dismissed the entire case, reasoning that it lacked subject matter jurisdiction once the complaint contained only state law allegations.

Simione appealed, arguing the district court should have remanded the case to state court rather than dismissing it. The appellate court agreed, holding that federal law mandates remand when a district court determines it lacks subject matter jurisdiction before final judgment. The court vacated the dismissal order and instructed the district court to remand the case back to the state court where it originated.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a district court must remand or may dismiss a case upon discovering it lacks subject matter jurisdiction
  • Whether removal-based federal question jurisdiction persists when an amended complaint alleges only state law claims
  • Proper interpretation of 28 U.S.C. § 1447(c) remand procedures

Procedural posture

Simione appealed the district court's sua sponte dismissal of his amended complaint for lack of subject matter jurisdiction.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

Jason Simione appeals the sua sponte dismissal of his amended complaint for lack of subject matter jurisdiction. Because we find that what remains of this case should be remanded to the state court from which it came, we vacate the district courts order and remand it so that may happen.

The essential facts are these. On November 27, 2018 Simione filed a complaint in Florida state court alleging that five defendants—Ricky Libman, Luis Rivera, Dana Heinsen, Donna Peplin, and Megumi Haga—individually, collectively, or through conspiracy violated his civil rights under 42 U.S.C. § 1983.

1

Simione alleges that Haga (his ex-wife) and Peplin (his mother) collaborated with Rivera and Lipman (law enforcement officers) to falsely arrest him based on fabricated allegations, to gain advantage on a child custody matter. Rivera and Libman removed the case to the United States District Court for the Southern District of Florida. They both filed motions to dismiss, and the district court granted their motions, dismissing the entire case in a single order. Simione appealed that order, but he eventually voluntarily dismissed his appeal.

Because Haga and Peplin did not attempt to answer or otherwise defend the claims against them in federal court, Simione filed a motion to reopen the case as to those two defendants. The court granted Simiones motion. Simione then filed a motion to remand the case to state court, claiming the court no longer retained subject matter jurisdiction. The district court denied Simiones motion. It explained that his complaint alleged that Haga and Peplin violated § 1983, a federal statute, and therefore it had federal question jurisdiction pursuant to 28 U.S.C. § 1331.

2

Subsequently, Simione filed a motion to amend his complaint, and attached a proposed first amended complaint only alleging state law claims against Haga and Peplin. The district court granted Simiones motion. The next day the district court sua sponte issued an order “closing” the case for lack of subject matter jurisdiction. It explained that the amended complaint divested the court of jurisdiction because it solely alleged violations of state law. This appeal followed.

Simione claims that the district court improperly dismissed the case, and that under 28 U.S.C. § 1447(c) it should have remanded the matter to the state court for further proceedings.

“We review [a] district courts determination that it lacked subject matter jurisdiction de novo.” See Mahone v. Ray, 326 F.3d 1176, 1178 (11th Cir. 2003).

We agree with Simione that the district court should have remanded this case. Section 1447, which addresses court procedures after removal, states: “If at any time before final judgment it appears that the district court lacks subject matter jurisdiction, the case shall be remanded.” § 1447(c). The plain language of the statute demonstrates that the district court was required to remand the suit once it found that it lacked subject matter jurisdiction. See Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999) (explaining that remand was “mandatory” under § 1447(c) when the district court decided it lacked subject matter jurisdiction); Snapper, Inc. v. Redan, 171 F.3d 1249, 1252–53 (11th Cir. 1999) (claiming that a district court “must” remand when it finds that it lacks subject matter jurisdiction); see also Smith v. Wis. Dept of Agric., Trade & Consumer Prot., 23 F.3d 1134, 1142 (7th Cir. 1994) (pointing to the plain language of § 1447(c) to find that district court was required to remand a case to state court when it found that it lacked subject matter jurisdiction); Roach v. W. Va. Regl Jail & Corr. Facility Auth., 74 F.3d 46, 49 (4th Cir. 1996) (finding that “§ 1447(c) required the [district] court to remand ․ to state court” when it did not have subject matter jurisdiction).

Accordingly, we vacate the district courts order dismissing the case for lack of subject matter jurisdiction and remand with instructions to further remand the case to the state court from which it was removed.

VACATED AND REMANDED.

FOOTNOTES

1

.   Simione voluntarily dismissed Heinsen as a defendant and therefore she is not a defendant on appeal.

2

.   Section 1331 states: “The district court shall have original jurisdiction of all civil actions arising under the Constitutions, laws, or treaties of the United States.”

PER CURIAM: