that part of state statutory scheme requires some analysis of federal law is insufficient to invoke federal jurisdiction
How later courts described this case
- that part of state statutory scheme requires some analysis of federal law is insufficient to invoke federal jurisdiction
Written by the judges who cited it.
The opinion
United States District Court
for the
Southern District of Florida
Michael Gongora and Iris Rait, )
Plaintiffs, )
)
Civil Action No. 21-22654-Civ-Scola
v. )
)
City of Miami Beach, Defendant. )
Order Granting in Part and Denying in Part Motion for Remand
This cause is before the Court upon the Plaintiffs Michael Gongora and
Iris Rait’s motion for remand. (ECF No. 9.) The City of Miami Beach (the “City”)
does not oppose the motion if the Plaintiffs intend to dismiss Count VI of the
amended complaint which states a claim under 42 U.S.C. § 1983. For the
reasons stated below, the motion for remand is granted in part and denied in
part. (ECF No. 9.)
1. Background
This action arises out of the Plaintiff’s challenge to an amendment (later
enacted as Section 2.02 of the City Charter) limiting the terms of service for
City of Miami Beach (the “City”) commissioners and mayors. Plaintiff Gongora
is a sitting commissioner for the City and he intends to run for another term in
November 2021. (Am. Compl. ECF No. 1-2 at ¶¶ 8-9.) The City advised Gongora
that he is precluded from running for another term due to the retroactive
application of Section 2.02 which limits commissioner and mayoral terms of
service. Plaintiff Rait is a resident and voter in the City. (Id. at ¶ 8.) Rait intends
to vote in the next election and she voted in favor of the amendment and did
not understand that it would be applied retroactively to sitting commissioners.
(Id. at ¶ 3.)
On July 9, 2021, the Plaintiffs initiated this action against Defendant
City of Miami Beach in the Eleventh Judicial Circuit in and for Miami-Dade
County. In their complaint, the Plaintiffs allege that the City committed several
procedural errors in enacting an amendment to the City Charter, later
incorporated into Section 2.02, in violation of Florida law. The Plaintiffs seek
declaratory relief as to their rights under several Florida Statutes and whether
the City’s retroactive application of Section 2.02 violates the Florida
Constitution. The Plaintiffs amended the complaint as a matter of course to
add one count of a violation of 42 U.S.C. § 1983. (Count VI, Am. Compl. ECF
No. 1-2 at ¶¶ 88-95.) The amended complaint alleges that “Plaintiffs are in
doubt as to his rights, privileges, immunities, and obligations under Section
2.02 of the Charter,” and that “Defendant City of Miami Beach, acting under
color of law, violated rights secured to the Plaintiffs by the First and Fourteenth
Amendments to the United States Constitution including the right to freedom
of association, the right to due process of law and the right to equal protection
under the law.” (Id. at ¶¶ 91, 95.)
On July 23, 2021, the City removed the case to this division asserting
federal question jurisdiction. (Not. of Removal, ECF No. 1.) Three days later, the
parties filed a joint motion for expedited case management order. (ECF No. 3.)
Therein, the parties request an abbreviated scheduling order setting all pretrial
deadlines from July 2021 through August 2021. (State Case Management Plan,
ECF No. 3-1). The parties seek a resolution of this action before the September
2021 deadline for the candidate qualifying period, or at the latest before the
November 2021 general elections. (Id. at 2.) To accommodate the parties’
request for an expedited resolution of this case, the Court entered an order to
show cause directing the parties to explain why Count VI should not be
dismissed. (ECF No. 4.) The Court noted that amended complaint seemingly
failed to state a claim for declaratory relief under the First and Fourteenth
Amendment. (Id. at 1.)
The City responded that Count VI should be dismissed for failure to state
a claim because “Count VI does not articulate the factual predicate for the
alleged constitutional violations, nor does it otherwise explain the legal theory
for the alleged violations.” (ECF No. 5 at 2.) The Plaintiffs filed their reply
explaining that “[t]he inappropriate retroactive application of the improperly
adopted Charter Amendment violates Plaintiffs’ ‘basic constitutional rights’
found in the First and Fourteenth Amendments, including their rights to freely
associate and the right to ballot access.” (ECF No. 8 at 1.)
The Plaintiffs also filed the pending motion for remand and attorney’s
fees. (ECF No. 9.) They argue that the case should be remanded because “it is
well settled that the mere presence of a federal issue in a state cause of action
does not automatically confer federal jurisdiction.” (Id. at 2.) The City does not
oppose the relief sought so long as the Plaintiffs decide to dismiss Count VI. (Id.
at 5.)
2. Discussion
On a motion to remand, the removing party bears the burden of showing
the existence of federal subject matter jurisdiction. Pacheco de Perez v. AT&T
Co., 139 F.3d 1368, 1373 (11th Cir. 1998). Any uncertainty as to removal
should be resolved in favor of remand. Scimone v. Carnival Corp., 720 F.3d 876
(11th Cir. 2013). The test ordinarily applied for determining whether a claim
arises under federal law is whether a federal question appears on the face of
the plaintiff's well-pleaded complaint. Louisville & Nashville R.R. v. Mottley, 211
U.S. 149, 152, 29 S.Ct. 42, 43, 53 L.Ed. 126 (1908). “As a general rule, a case
arises under federal law only if it is federal law that creates the cause of
action.” Diaz v. Sheppard, 85 F.3d 1502, 1505 (11th Cir. 1996). “The case,
however, may arise under federal law if a well-pleaded complaint established
that [the] right to relief under state law requires resolution of a substantial
question of federal law in dispute between the parties.” Id. at 1505. However,
the “mere presence of a federal issue in a state cause of action does not
automatically confer federal-question jurisdiction.” Id. (citing Merrell Dow
Pharmaceuticals, Inc. v. Thompson, 478 U.S. 804, 813–14 & n. 11, 106 S.Ct.
3229, 3234–35 & n. 11, 92 L.Ed.2d 650 (1986)). See also Moore v. Chesapeake
& Ohio Ry. Co., 291 U.S. 205, 212–15, 54 S.Ct. 402, 405–06, 78 L.Ed. 755
(1934) (that part of state statutory scheme requires some analysis of federal
law is insufficient to invoke federal jurisdiction)
The City’s notice of removal relies on the amended complaint’s allegation
that “Defendant City of Miami Beach, acting under color of law, violated rights
secured to the Plaintiffs by the First and Fourteenth Amendments to the United
States Constitution including the right to freedom of association, the right to
due process of law and the right to equal protection under the law.” (ECF No.
1-2 at ¶ at 95.) This statement alone is insufficient to state a federal claim.
Indeed, in their response to the Court’s order to show cause, the Plaintiffs
explained what they intended to allege: that the retroactive application of
Section 2.02 affects Gongora’s access to the ballot in violation of the United
States Constitution.
Moreover, as the Plaintiffs note, remand is appropriate because no
interpretation of federal law is necessary to determine their claims. The parties
do not seem to dispute that claims of access to ballot may implicate the United
States Constitution. However, the amended complaint mentions the Plaintiffs’
federal constitutional rights in two isolated paragraphs. The Plaintiffs dedicate
the great majority of the complaint to violations of state law and the Florida
Constitution. The issue at the heart of the Plaintiffs’ amended complaint is
whether the City violated Florida law through its actions in enacting and
retroactively applying Section 2.02. Thus, no substantial question of federal
law must be answered to determine plaintiff's claims and federal jurisdiction is
lacking. Diaz, 85 F.3d at 1505; Hansard v. Forsyth Cty., GA, 191 F. App’x 844,
846 (11th Cir. 2006). For these reasons, the motion for remand is granted.
Lastly, the Court does not find that an award of attorney’s fees is
appropriate under the circumstances and thus, the motion is denied on that
point. “An order remanding the case may require payment of just costs and any
actual expenses, including attorney fees, incurred as a result of the
removal.” 28 U.S.C. § 1447(c). An award of fees and costs under § 1447(c) is
discretionary, but the court may only exercise its discretion where the
removing party lacked an objectively reasonable basis for seeking
removal. Siman v. Ocean Bank, N.A., No. 1:15-CV-24258-KMM, 2016 WL
739659, at *5 (S.D. Fla. Feb. 25, 2016) (Moore, J.) (citing Martin v.
Franklin Capital Corp., 146 U.S. 132, 141 (2005)). Here, while removal was
ultimately unsuccessful, given the ambiguity of Count VI, the Court finds that
the City was not objectively unreasonable in its removal of the case.
3. Conclusion
Accordingly, the Plaintiffs’ motion for remand is granted in part and
denied in part. (ECF No. 9.) The Clerk of the Court is directed to close this
case with instructions to remand to the Eleventh Judicial Circuit in and for
Miami-Dade County. All other motions are denied as moot. (ECF No. 3.)
Done and ordered in Miami, Florida, on July 31, 2021.
Robert N. [3 Jr.
United States District Judge