explaining that “a claim supported by alternative theories in the complaint” does not establish jurisdiction unless federal law is essential to each theory of the claim
How later courts described this case
- explaining that “a claim supported by alternative theories in the complaint” does not establish jurisdiction unless federal law is essential to each theory of the claim
- “In reviewing matters concerning removal and remand, ‘it is axiomatic that ambiguities are generally construed against removal.’” (quoting Butler v. Polk, 592 F.2d 1293, 1296 (5th Cir. 1979))
- acknowledging Florida’s constitutional “right of free association”
- noting that, “[a]lthough a district court would not be bound to follow any other district court’s determination, the decision would have significant persuasive effects.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
THE WILLIAMS FAMILY,
including birth parents TANIYAH
CRUTCH-WILLIAMS and
RODNEY WILLIAMS, JR.,
individually and on behalf of T.W, a
minor child; and CHARLOTTE
WILLIAMS and RODNEY
WILLIAMS, SR., individually and
as legal parents of R.W., a minor
child,
Plaintiffs,
v. Case No. 3:22-cv-1099-MMH-LLL
KIDS FIRST OF FLORIDA, INC.,
a Florida Corporation,
Defendant.
ORDER
THIS CAUSE is before the Court on the Plaintiffs' Motion for Remand
(Doc. 25; Motion) filed by Taniyah Crutch-Williams, Rodney Williams, Jr.,
Rodney Williams, Sr., Charlotte Williams, T.W., and R.W. (Plaintiffs) on
November 10, 2022. Defendant Kids First of Florida, Inc. (KFF) filed
Defendant’s Response in Opposition to Plaintiffs’ Motion for Remand (Doc. 26;
Response) on November 15, 2023. Accordingly, this matter is ripe for review.
For the reasons explained below, the Court lacks subject matter jurisdiction
over this action. As such the Motion is due to be granted, and the case will be
remanded to the state court in which it was originally filed.
I. Background
This case arises out of KFF’s involvement in dependency and adoption
proceedings relating to three minor children, which the Court refers to as Lil
R., R.W., and T.W. See generally Plaintiffs’ Amended Complaint for Damages
(Doc. 10; Complaint), filed October 17, 2022.1 Plaintiffs Rodney Williams, Jr.
and Taniyah Crutch-Williams are the birth parents of all three children, and
Plaintiffs Rodney Williams, Sr. and Charlotte Williams are the paternal
grandparents of the children.2 See id. ¶¶ 10–11. Together, they bring this
action against KFF asserting claims on behalf of themselves as well as two of
the children, Lil R. and T.W. See id. In the Complaint, Plaintiffs allege that
KFF illegally diverted R.W. into the foster care system for placement with
nonrelatives, and “attempted to illegally divert” Lil R. and T.W. as well. See id.
1 The Complaint initially filed on the Court’s Docket contained the full names of the
minor children in violation of Rule 5.2(a) of the Federal Rules of Civil Procedure (Rule(s)).
When the Court requested that counsel file a properly redacted Complaint, counsel redacted
the names of the minor children entirely rather than leaving their initials. As a result, in
reading the Complaint, it became impossible to identify the child to which any allegation or
claim related. To rectify the matter, the Court directed Plaintiffs to file an unredacted
Complaint under seal. See Endorsed Order (Doc. 50), entered April 4, 2023. The children’s
initials are drawn from the unredacted Complaint (Doc. 51).
2 Charlotte Williams and Rodney Williams, Sr. legally adopted Lil R. See Complaint
¶ 11. To avoid confusion, however, the Court refers to Charlotte Williams and Rodney
Williams, Sr. as the grandparents of all three children. Likewise, the Court refers to Taniyah
Crutch-Williams and Rodney Williams, Jr. as the birth parents of all three children. See
Complaint ¶¶ 10–11.
¶¶ 1–2, 58–59. According to Plaintiffs, KFF’s interference with the Williams’
familial and parental rights continued for years, “including attempts in 2018
and 2019 through 2021.” See id. ¶ 42.
Plaintiffs initiated this action against KFF by filing a Complaint for
Access to Records and for Damages in the Fourth Judicial Circuit Court in and
for Duval County, Florida, on June 20, 2022. See Notice of Removal and
Incorporated Memorandum of Law at 2 (Doc. 4; Notice), filed October 12, 2022.
But Plaintiffs later filed an amended complaint which is the operative
Complaint at this time. See generally Complaint. In the Complaint, Plaintiffs
bring eight claims against KFF. Specifically, Plaintiffs assert three negligence
claims—Counts I-A (by the birth parents), II-A (by Lil R.), and III-A (by the
grandparents). See id. at 18, 29, 36. Plaintiffs also bring three claims of
Tortious Interference with Constitutionally Protected Rights and Familial
Relationships—Counts I-B (by the birth parents), II-B (by Lil R.), and III-B (by
the grandparents). See id. at 23, 32, 40. And Plaintiffs bring two claims of
Intentional Infliction of Emotional Distress—Counts I-C (by the birth parents
and T.W.) and III-C (by the grandparents and Lil R.). See id. at 27, 42.
After Plaintiffs filed the Complaint, KFF removed the case to this Court
on October 11, 2022. See Notice. Upon review of the Complaint, the Court,
cognizant of its independent obligation to assure the existence of subject matter
jurisdiction, entered an order observing that Plaintiffs’ claims did not appear to
arise under federal law, nor did they appear to present any substantial federal
question. See Order to Show Cause (Doc. 18), entered on October 25, 2022. As
such, the Court ordered KFF to show cause why the case should not be
remanded to the state circuit court due to the apparent absence of subject
matter jurisdiction. See id. KFF timely responded to the Order to Show Cause
by filing Defendant Kids First of Florida, Inc.’s Response to Order to Show
Cause (Doc. 20; Show Cause Response). Not persuaded by KFF’s Show Cause
Response, Plaintiffs filed the Motion, in which they argue that the Court lacks
subject matter jurisdiction because all of their claims are based on state law,
and also that KFF’s removal was improper because it was untimely. See Motion
at 1–2. KFF disputes both contentions. See generally Response.3
II. Legal Standard
A defendant may remove a case from a state court to federal court if the
federal district court has original jurisdiction over the action. 28 U.S.C.
§ 1441(a). Original jurisdiction exists where a federal district court has “at least
one of three types of subject matter jurisdiction: (1) jurisdiction under a specific
3 In its 13-page Response to the Motion, KFF purports to incorporate by reference its
18-page Show Cause Response. See Response at 1. As explained in Mobile Shelter Systems
USA, Inc. v. Grate Pallet Solutions, LLC, incorporation by reference is improper and allows
the filer to circumvent this Court’s page limits. See 845 F. Supp. 2d 1241, 1253 (M.D. Fla.
2012), aff’d in part, 505 F. App’x 928 (11th Cir. 2013). The Local Rules require that a legal
memorandum in response to a motion be “no longer than twenty pages inclusive of all parts.”
See Local Rule 3.01(b), Local Rules of the United States District Court for the Middle District
of Florida (Local Rule(s)) (emphasis added). Out of an abundance of caution, however, in
determining the existence of subject matter jurisdiction, the Court has nonetheless considered
the arguments in KFF’s Show Cause Response.
statutory grant; (2) federal question jurisdiction pursuant to 28 U.S.C. § 1331;
or (3) diversity jurisdiction pursuant to 28 U.S.C. § 1332(a).” PTA-FLA, Inc. v.
ZTE USA, Inc., 844 F.3d 1299, 1305 (11th Cir. 2016) (quoting Baltin v. Alaron
Trading Corp., 128 F.3d 1466, 1469 (11th Cir. 1997)). Notably, when a
defendant removes an action to federal court, the defendant bears the burden
of establishing that the court has subject matter jurisdiction. Conn. State
Dental Ass’n v. Anthem Health Plans, Inc., 591 F.3d 1337, 1343 (11th Cir.
2009). And in assessing a motion to remand, “all doubts about jurisdiction
should be resolved in favor of remand to state court.” City of Vestavia Hills v.
Gen. Fidelity Ins. Co., 676 F.3d 1310, 1313 (11th Cir. 2012) (quoting Univ. of S.
Ala. v. Am. Tobacco Co., 168 F.3d 405, 411 (11th Cir. 1999)). Here, KFF seeks
to invoke the Court’s federal question jurisdiction under § 1331, which provides:
“The district courts shall have original jurisdiction over all civil actions arising
under the Constitution, laws or treaties of the United States.” See Notice at 3;
28 U.S.C § 1331.4
4 In passing, KFF also identifies 28 U.S.C. § 1343(a)(3)–(4) as providing a basis for the
Court’s jurisdiction. See Notice at 1–3. These provisions create jurisdiction over civil actions
to redress deprivation of federal rights “under color of any State law,” and to pursue remedies
under federal civil rights statutes. See 28 U.S.C. § 1343(a)(3)–(4). However, in the Complaint
Plaintiffs do not assert that KFF’s actions were performed “under color of any State law,” id.,
nor does KFF attempt to identify any such assertion. Likewise, no party argues that Plaintiffs
are seeking relief “under any Act of Congress.” Id. Accordingly, the Court only analyzes
whether it has federal question jurisdiction pursuant to 28 U.S.C. § 1331.
In determining whether a claim arises under federal law for purposes of
§ 1331, the Court is guided by the “well-pleaded complaint rule.” Aetna Health
Inc. v. Davila, 542 U.S. 200, 207 (2004). That rule demands that a federal
question appear on the face of the plaintiff’s well-pleaded complaint. Gully v.
First Nat’l Bank, 299 U.S. 109, 112–113 (1936); see also Kemp v. Int’l Bus.
Mach. Corp., 109 F.3d 708, 712 (11th Cir. 1997) (“A case does not arise under
federal law unless a federal question is presented on the face of plaintiff’s
complaint.”). Generally, a federal question appears on the face of the complaint
when federal law creates the cause of action. Pacheco de Perez v. AT&T Co.,
139 F.3d 1368, 1373 (11th Cir. 1998). To meet the burden of establishing the
existence of proper federal jurisdiction, the removing “defendant[ ] must show
that the plaintiff[’s] complaint, as it existed at the time of removal, provides an
adequate basis for the exercise of federal jurisdiction.” Adventure Outdoors,
Inc. v. Bloomberg, 552 F.3d 1290, 1294–95 (11th Cir. 2008); see also Ehlen Floor
Covering, Inc. v. Lamb, 660 F.3d 1283, 1287 (11th Cir. 2011). Because a federal
question must appear on the face of the complaint, a federal defense alone will
not support removal. Kemp, 109 F.3d at 712.
Nevertheless, “even when a plaintiff has pled only state-law causes of
action, he may not avoid federal jurisdiction if either (1) his state-law claims
raise substantial questions of federal law or (2) federal law completely preempts
his state-law claims.”5 Dunlap v. G&L Holding Grp., Inc., 381 F.3d 1285, 1290
(11th Cir. 2004) (citing Franchise Tax Bd. v. Constr. Laborers Vacation Trust,
463 U.S. 1, 13 (1983)). A state-law claim raises a substantial question of federal
law “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); Merrill Lynch, Pierce, Fenner & Smith Inc. v. Manning, 578 U.S.
374, 383 (2016). Importantly, however, “‘[t]he mere presence of a federal issue
in a state cause of action does not automatically confer federal-question
jurisdiction.’” Dunlap, 381 F.3d at 1290 (quoting Merrell Dow Pharms., Inc. v.
Thompson, 478 U.S. 804, 813 (1986)). Rather, to confer federal jurisdiction, “the
state-law claim must ‘really and substantially involve[ ] a dispute or
controversy respecting the validity, construction or effect of [federal] law.’” Id.
(quoting Mobile Oil Corp. v. Coastal Petroleum Co., 671 F.2d 419, 422 (11th Cir.
1982)); Grable & Sons Metal Products, Inc. v. Darue Eng’g & Mfg., 545 U.S. 308,
314 (2005).
5 KFF does not argue that federal law preempts Plaintiffs’ state-law claims. Rather,
KFF asserts that Plaintiffs’ “allegations of constitutional wrongdoing, with specific reference
to the First Amendment, due process, and equal protection,” suffice to create jurisdiction. See
Response at 12. Accordingly, federal preemption is not implicated in this case.
III. Discussion
As an initial matter, the Court rejects KFF’s contention that the Motion
should be denied because Plaintiffs have conceded that their claims are actually
federal claims. See Response at 1–13. In support, KFF points to the Show
Cause Response, in which it asserts that Plaintiffs’ claims are premised on the
First and Fourteenth Amendments. See Response at 1; see also Show Cause
Response. According to KFF, Plaintiffs have failed to adequately address this
argument, and thus Plaintiffs “all but concede[ ]” the issue of subject matter
jurisdiction, and “‘a party who fails to respond to an argument in her response
necessarily forfeits the point.’” Response at 3 (quoting Hollis v. Miami-Dade
Cnty., No. 20-cv-21930, 2022 WL 4124300, at *7 (S.D. Fla. Aug. 10, 2022)).
Apparently KFF believes that this purported failure by Plaintiffs resolves the
question of whether the Court has subject matter jurisdiction over this action.
KFF is mistaken.
First, KFF incorrectly views Plaintiffs’ Motion as a “response” to the Show
Cause Response. See Response at 3. But, while Plaintiffs did file the Motion
after KFF filed the Show Cause Response, Plaintiffs’ Motion is not a response
to that document at all. The Court did not order Plaintiffs to respond to the
Show Cause Order, nor did the Court order them to address the arguments
presented by KFF in the Show Cause Response. And Plaintiffs were not
otherwise obligated to respond to that filing. Instead, Plaintiffs filed the Motion
under the authority of 28 U.S.C. § 1447, challenging KFF’s assertion that their
claims fell within the jurisdiction of this Court. Thus, Plaintiffs have conceded
nothing and KFF, as the party invoking the Court’s jurisdiction, must establish
that the Court has federal subject matter jurisdiction over this case.
Second, and more importantly, federal courts are courts of limited
jurisdiction and therefore have an obligation to assure the existence of subject
matter jurisdiction. See Kirkland v. Midland Mortg. Co., 243 F.3d 1277, 1279–
80 (11th Cir. 2001). Because this requirement “involves the court’s competency
to consider” a case, “subject matter jurisdiction ‘cannot be waived or otherwise
conferred upon the court by the parties.’” Mayfield v. Shelley’s Elec. Serv. Inc.,
582 F. Supp. 3d 1103, 1107 (N.D. Ala. 2022) (quoting Univ. of S. Ala. v. Am.
Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999)).6 Accordingly, even if Plaintiffs
did “concede[ ] the point,” Response at 3, the Court could not accept the
concession as establishing the existence of subject matter jurisdiction. And as
noted above, the Court entered the Show Cause Order based upon the Court’s
own doubts about the existence of subject matter jurisdiction over the claims
pled by Plaintiffs. As such, KFF’s concession-of-jurisdiction argument fails, and
the Court must satisfy its obligation to determine whether any of Plaintiffs’
6 The Court notes that although decisions of other district courts are not binding, they
may be cited as persuasive authority. See Stone v. First Union Corp., 371 F.3d 1305, 1310
(11th Cir. 2004) (noting that, “[a]lthough a district court would not be bound to follow any
other district court’s determination, the decision would have significant persuasive effects.”).
claims arise under federal law such that the exercise of jurisdiction under
§ 1331 is proper.
The Court will first examine whether federal law creates any cause of
action set forth in the Complaint, and if not, will consider whether any claim
raises a substantial question of federal law. See Dunlap, 381 F.3d at 1290. On
this issue, the parties appear to agree that Plaintiffs have—at least
superficially—pled all eight claims as state-law tort claims. Nonetheless, KFF
contends that the claims are actually “federal constitutional tort claims in the
guise of” state-law causes of action. Response at 2. This contention is
unavailing.
In each count of the Complaint, Plaintiffs allege the elements of a state-
law cause of action—not a federal claim. See, e.g., Complaint ¶¶ 69–73
(pleading negligence by alleging that KFF owed Plaintiffs a duty of care,
breached that duty, and caused damages); id. ¶¶ 75–83 (asserting tortious
violation of “the prohibitions against kidnapping in Florida law,” including
under Fla. Stat. § 787.01); id. ¶¶ 120–25 (pleading intentional infliction of
emotional distress by alleging that KFF engaged in intentional, “outrageous”
conduct that “caused severe emotional distress”). Aside from describing
Plaintiffs’ claims as “constitutional tort claims,” KFF does not explain how
federal law creates any cause of action in the Complaint. Instead, KFF points
to the numerous references to constitutional rights that Plaintiffs believe KFF
has violated. But KFF fails to identify any legal authority supporting the
proposition that references to, or the need to construe rights under, the United
States Constitution in a state-law tort claim against a private,
nongovernmental actor transforms the state-law tort claim into a federal
constitutional tort.
More importantly, KFF’s contention that Plaintiffs are pursuing federal
claims, or constitutional tort claims, is belied by the arguments KFF makes in
Defendant Kids First of Florida, Inc.’s Motion to Dismiss (Doc. 24; Motion to
Dismiss). In the Motion to Dismiss, in addition to other arguments, KFF
contends that each count of Plaintiffs’ complaint must be dismissed for failure
to state a claim pursuant to Rule 12(b)(6). In doing so, KFF recognizes that
Plaintiffs allege state-law torts and analyzes the sufficiency of each claim by
reference to the elements of the state-law tort claim under Florida law, as well
as case law assessing the merits of each state-law claim.7 See Motion to Dismiss
at 17–28. Thus, KFF acknowledges that the claims Plaintiffs assert in the
7 In arguing that Plaintiffs’ claim for “‘Attempted’ ‘Internal Diversion’” fails, KFF
identifies the elements of a cause of action for abuse of process under Florida law and argues
that Plaintiffs cannot satisfy the first or second elements. See Motion to Dismiss at 17–20.
KFF does the same in arguing that Plaintiffs’ claims for Tortious Interference with Familial
Relationships, see id. at 24–26, and Intentional Infliction of Emotional Distress, see id. at 26–
28, fail under established Florida precedent. Last, the Court notes that KFF defends against
Plaintiffs’ claims relating to the withholding of records by reference to Florida public records
law. See id. at 21–23.
Complaint are claims that arise under—and are governed by—Florida law, not
federal law.
This does not end the inquiry, however. As discussed above, federal
courts have jurisdiction over state-law claims that raise substantial questions
of federal law. See Dunlap, 381 F.3d at 1290. “[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, 568 U.S. at
258. On this point, KFF emphasizes Plaintiffs’ frequent references to
constitutionally protected rights. See Response at 2. But mere references to
federal laws or rights, even if included as an element of a state law claim, do
not “transform what are in all other respects state laws claims into federal
claims.” Hill v. Marston, 13 F.3d 1548, 1550 (11th Cir. 1994). Indeed, the
Eleventh Circuit has explained that the Supreme Court in Moore v. Chesapeake
& Ohio Ry. Co., 291 U.S. 205, 214–15 (1934), made “clear that violation of a
federal standard as an element of a state tort recovery does not fundamentally
change the state tort nature of the action.” Hill, 13 F.3d at 1550. Here,
Plaintiffs assert only state-law claims. While their claims may refer to federal
constitutional rights and may require analysis of federal constitutional rights,
that does not mean they raise a substantial question of federal law. As the
Eleventh Circuit stated in Adventure Outdoors,
To be sure, the jury would have to apply federal law to reach its decision.
But as the Supreme Court explained in Grable, the federal courts have
rejected the “expansive view that mere need to apply federal law in a
state-law claim will suffice to open the ‘arising under’ door.”
Adventure Outdoors, 552 F.3d at 1300 (quoting Grable, 545 U.S. at 313). And
KFF has failed to even attempt to identify “a stated federal issue, actually
disputed and substantial,” which the Court could entertain without disturbing
the balance of state and federal power. Grable, 545 U.S. at 314; Gunn, 568 U.S.
at 258.
Equally problematic for KFF is the fact that interference with
constitutionally protected rights is but one of several alternative theories that
Plaintiffs use to support their state-law claims. See, e.g., Complaint ¶ 77
(alleging a breach of KFF’s “duty to comply with federal and Florida laws”); id.
¶ 90 (treating the “loss of . . . constitutionally protected parental rights” as
damages resulting from KFF’s breach of a common-law duty); id. ¶ 106
(asserting that KFF breached “statutory, contractual, constitutional and
common law duties to the adoptive parents”). Review of Plaintiffs’ Complaint
confirms that they assert non-federal theories in each of the eight claims they
plead. See Complaint ¶¶ 69, 77–78, 90, 93, 100–01, 106, 116, 125. Accordingly,
none of the claims in the Complaint raises a sufficient federal question to invoke
the Court’s subject matter jurisdiction under § 1331. See Christianson v. Colt
Indus. Operating Corp., 486 U.S. 800, 810 (1988) (explaining that “a claim
supported by alternative theories in the complaint” does not establish
jurisdiction unless federal law is essential to each theory of the claim).8
Moreover, to the extent that Plaintiffs seek relief for violations of
constitutional law, the only unambiguous reference to the United States
Constitution is in Paragraph 106(c) of the Complaint.9 This paragraph asserts
that KFF violated a duty to “keep siblings placed together and, if siblings were
separated, [sic] from each other, then providing a sufficiently frequent visitation
schedule . . . that constitutionally protected First Amendment associational
bonds were maintained or strengthened.” Complaint ¶ 106(c). It is unclear
whether Plaintiffs are asserting that the First Amendment creates this duty.
To the extent that this uncertainty casts doubt on the Court’s subject matter
8 Christianson was a patent case, and the court thus analyzed its jurisdiction under 28
U.S.C. § 1338, not § 1331. See Christianson, 486 U.S. at 810. However, the test is the same
under both jurisdictional provisions. See id. at 808–09; Gunn, 568 U.S. at 257 (“Adhering to
the demands of ‘[l]inguistic consistency,’ we have interpreted the phrase ‘arising under’ in both
sections identically, applying our § 1331 and § 1338(a) precedents interchangeably.” (citing
Christianson, 486 U.S. at 808–09)); see also Mobile Cnty. Bd. of Health v. Sackler, No. 1:19-
01007-KD-B, 2020 WL 223618, at *5 & n.2 (S.D. Ala. Jan. 15, 2020) (collecting cases applying
Christianson in determining the existence of jurisdiction under § 1331).
9 KFF dedicates much of its Show Cause Response to identifying Plaintiffs’ numerous
references to constitutional rights in the Complaint, including references to freedom of
association, due process, and equal protection. See Show Cause Response at 3–9. But these
references do not necessarily implicate federal law if Plaintiffs seek to invoke those rights
under Florida’s Constitution. See State v. Dodd, 561 So. 2d 263, 264 (Fla. 1990)
(acknowledging Florida’s constitutional “right of free association”); Agency for Health Care
Admin. v. Associated Indus. of Fla., Inc., 678 So. 2d 1239, 1250 & n.18 (Fla. 1996) (Florida’s
due process rights); Estate of McCall v. U.S., 134 So. 3d 894, 900–01 (Fla. 2014) (equal
protection). Where the references could be understood to refer to the Florida Constitution, the
Court must construe this ambiguity in favor of remand. See City of Vestavia Hills, 676 F.3d
at 1313. Even if these references did refer to the federal Constitution, however, that would
not mean the federal rights are “necessarily raised” by Plaintiffs’ claims.
jurisdiction, this doubt “should be resolved in favor of remand to state court.”
City of Vestavia Hills, 676 F.3d at 1313; see also Jones v. LMR Intern., Inc., 457
F.3d 1174, 1177 (11th Cir. 2006) (“In reviewing matters concerning removal and
remand, ‘it is axiomatic that ambiguities are generally construed against
removal.’” (quoting Butler v. Polk, 592 F.2d 1293, 1296 (5th Cir. 1979))).
Regardless, this First Amendment reference is one of eight separate duties that
KFF allegedly breached under Count III-A. As such, it does not appear to raise
a substantial question of federal law. See Adventure Outdoors, 552 F.3d at
1297 (holding that a claim for negligence did not raise a federal question
because the alleged legal duties also existed “independently of federal law,” and
the breach of those duties was “a factual matter that [could] be resolved without
applying federal law”).
In an effort to identify a basis for federal jurisdiction where Plaintiffs
have pled none, KFF contends that Plaintiffs’ stated rights are not “cognizable
under” Florida law, and thus argues—by process of elimination—that the
claims must derive from federal rights. See Response at 5–6 (disputing
Plaintiffs’ alleged statutory rights under Florida law); id. at 7 (arguing that
Florida does not recognize a constitutional or statutory right to family
integrity); id. at 8–9 (contending that Plaintiffs have no cognizable right to
freedom of association under Florida law). But in making these arguments,
KFF addresses the merits of the state-law claims—not the Court’s jurisdiction
to hear them. This puts the cart before the horse: the Court may not decide
whether Plaintiffs state a claim under Florida law before determining whether
it has jurisdiction to adjudicate the claims at all. See Bell v. Hood, 327 U.S.
678, 682 (1946) (“Whether the complaint states a cause of action on which relief
could be granted is a question of law and . . . must be decided after and not
before the court has assumed jurisdiction over the controversy.”10). To the
extent that the claims may ultimately fail under state law, this does not mean
that they are actually federal claims sufficient to support the Court’s
jurisdiction, and KFF fails to cite any authority that would support the unusual
proposition that the failure to successfully state a claim under state law
warrants the exercise of federal jurisdiction. See Merrill Lynch, Pierce, Fenner
& Smith Inc. v. Manning, 578 U.S. 374, 383 (2016) (“[W]hen ‘a claim finds its
origins’ in state law, there is ‘a special and small category of cases in which
arising under jurisdiction still lies.’” (quoting Gunn, 568 U.S. at 258)).
Finally, KFF points to a related lawsuit that Plaintiffs filed in a
neighboring federal district court as evidence “that Plaintiffs’ claims are indeed
of a federal constitutional character/dimension.” Response at 11. This separate
10 Indeed, KFF implicitly relies on this principle by arguing that the Court should both
exercise jurisdiction and dismiss Plaintiffs’ Complaint for failure to state a claim upon which
relief can be granted. See Motion to Dismiss at 28 (requesting that the Court dismiss
Plaintiffs’ claims “with prejudice and without leave to amend”). To the extent KFF disputes
that Plaintiffs’ claims are supported by Florida law, it can raise those arguments in state
court.
lawsuit, which is brought against various state of Florida agencies, see Show
Cause Response at 12, does not persuade the Court that “Plaintiffs’ claims
against KFF are clearly directed . . . at the state adoption system, as a whole,”
or “are clearly premised upon federal constitutional provisions.” See id. at 16.
Although both sets of claims may derive from the same alleged facts, the claims
in Plaintiffs’ related lawsuit are not brought against KFF, and unlike in this
action, Plaintiffs do assert rights arising under federal law. See id. at 12
(quoting Plaintiffs’ complaint in their related action as invoking “rights secured
by the United States Constitution and federal laws,” including the “First and
Fourteenth Amendment rights and rights secured by 42 U.S.C. §§ 671(a) et seq.
and 675a(a)(1)”). Indeed, in the related action Plaintiffs specifically assert
claims “arising under 42 U.S.C. § 1983 to redress the Defendants’ deprivation
under color of law of the federal rights, privileges and immunities secured . . .
by the Constitution and laws of the United States.” Plaintiffs’ Amended
Complaint ¶ 21 (Doc. 7-1). Plaintiffs present no such claims in this action.
Notably, Plaintiffs are the “the masters of the complaint,” and they are
“‘free to avoid federal jurisdiction’ by structuring their case to fall short” of
invoking federal court jurisdiction so long as their avoidance is not fraudulent.
See Scimone v. Carnival Corp., 720 F.3d 876, 882 (11th Cir. 2013) (citations
omitted). Perhaps Plaintiffs could have brought federal claims against KFF,
but they simply have chosen not to do so. See Dunlap, 381 F.3d at 1290
(recognizing that a plaintiff “‘may avoid federal jurisdiction by exclusive
reliance on state law,’ even where a federal claim is also available”). KFF’s
reliance on this related lawsuit does nothing to convince the Court of the
existence of subject matter jurisdiction over this action.
IV. Conclusion
For the foregoing reasons, the Court concludes that Plaintiffs have
alleged only state-law claims that do not provide any basis to exercise subject
matter jurisdiction over this action.11 As such, Plaintiffs’ Motion is due to be
granted, and this case remanded to the Fourth Judicial Circuit Court in and for
Duval County, Florida.
Accordingly, it is
ORDERED:
1. Plaintiffs’ Motion for Remand (Doc. 25) is GRANTED.
2. The case is hereby REMANDED to the Circuit Court of the Fourth
Judicial Circuit in and for Duval County, Florida.
11 Because the Court does not have subject matter jurisdiction, the Court does not reach
Plaintiffs’ argument that KFF’s removal was untimely. See Motion at 9.
3. The Clerk is DIRECTED to mail a certified copy of this Order to
the Circuit Court of the Fourth Judicial Circuit in and for Duval
County, Florida, terminate any pending motions, and CLOSE the
case.
DONE AND ORDERED in Jacksonville, Florida this 9th day of May,
2023.
United States District Judge
Ice31
Copies to:
Counsel of Record