“The third type of shotgun pleading is one that commits the sin of not separating into a different count each cause of action or claim for relief.”
How later courts described this case
- “The third type of shotgun pleading is one that commits the sin of not separating into a different count each cause of action or claim for relief.”
- “One defendant’s timely removal notice containing an averment of the other defendants’ consent and signed by an attorney of record is sufficient.”
- “[W]e conclude that a notice of removal signed and filed by an attorney for one defendant representing unambiguously that the other defendants consent to the removal satisfies the requirement of unanimous consent for purposes of removal.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ALABAMA
JASPER DIVISION
)
J.L., as next friend of K.L., )
a minor, )
)
Plaintiff, )
)
v. ) 6:20-cv-01309-LSC
)
TIMOTHY VESS BENTON, )
et al., )
)
Defendant. )
)
Memorandum of Opinion and Order
J.L., the biological father of K.L., sued four named and seven fictitious
defendants in the Circuit Court of Fayette County, Alabama. (Doc. 1-1 at ¶¶ 3–7.)
After removal from state court and reassignment from a magistrate judge, two
motions are now before this Court. First is a motion to remand, filed by J.L. (Doc.
8.) Second is a Rule 12(b)(6) motion to dismiss, filed by Fayette County Board of
Education. (Doc. 2.) For the reasons explained below, J.L’s motion to remand is due
to be denied. The Court will hold the Board’s motion to dismiss, without ruling on
it, and direct J.L to file an amended complaint within fourteen days. See Cramer v.
Florida, 117 F.3d 1258, 1263 (11th Cir. 1997)
I. Background1
Timothy Vess Benton (“Benton”) worked as an assistant basketball coach at
Hubbertville High School in Fayette County, Alabama. (Doc. 1-1 at ¶ 9.) As an
assistant coach, Benton was allegedly allowed to peruse school grounds and access
students with “minimal-to-no restraint, supervision, or accountability.” (Id. at ¶ 10.)
For three months in the spring of 2017, Benton sexually abused K.L. (Id. at ¶
11.) K.L was a minor, a student a Hubbertville High School, and a member of
Benton’s basketball team. (Id.) This abuse allegedly happened on school property
and during school-sanctioned events. (Id.)
On May 24, 2017, an Alabama grand jury indicted Benton. (Id. at ¶ 12.) Those
charges included sodomy in the first degree, sodomy in the second degree, sexual
abuse in the first degree, sexual abuse in the second degree, enticing a child for
immoral purposes, human trafficking in the first degree, indecent exposure, and
electronic solicitation of a child. (Id. at ¶ 12.) Benton pleaded guilty to two counts of
second-degree sodomy and now is serving two concurrent seventeen-year sentences
in the Alabama Department of Corrections. (Id. at ¶ 13.)
1 At this stage the Court “accept[s] the allegations in the complaint as true and construe[s] the
facts in the light most favorable to the plaintiff.” Lanfear v. Home Depot, Inc., 679 F.3d 1267, 1275
(11th Cir. 2012). The following facts—or, more accurately, the following allegations—come from
J.L.’s complaint. The Court makes no ruling on their veracity.
Acting on K.L.’s behalf, J.L. filed a complaint in state court on July 27, 2020.
Count I alleges assault, battery, false-imprisonment, and outrage claims against
Benton. (Id. at ¶¶ 17–22.) Count II appears to be a negligence claim against
Hubbertville High School’s principal, Tim Dunavant (“Dunavant”), and its head
basketball coach, Lamar Harris (“Harris”). (Id. at ¶¶ 23–30.) Count III is a 42 U.S.C
§ 1983 claim against the Fayette County Board of Education (“the Board”)—the
“school board responsible for administering and supervising” Hubbertville High
School. (Id. at ¶¶ 31–39.) The Board removed J.L’s case to federal court on
September 2, 2020. (See Doc. 1.) Twenty-eight days later, J.L. moved to remand the
case back to state court. (Doc. 8.)
II. Motion to Remand
For a defendant to remove a case from state court to federal court, “[a]ll
defendants who have been properly joined and served must join in or consent to the
removal.” 42 U.S.C. § 1446(b)(2)(A) (emphasis added). This so-called “rule of
unanimity” is the only issue raised by J.L.’s motion to remand. According to J.L.,
the removing party (the Board) didn’t satisfy § 1446 because Defendant Benton
didn’t properly consent to removal.
The Board adequately showed that Benton and all other defendants consented
to removal. For one, its notice of removal represented that the “Counsel for the
Board . . . obtained consent from Defendants Timothy Vess Benton, Tim J.
Dunavant, and Lamar Harris to removal in accordance with 28 U.S.C. §
1446(b)(2)(A).” Many circuit courts have held that such a representation—one
signed by a party or a party’s attorney and enforced by Federal Rule of Civil
Procedure 11—is enough, on its own, to satisfy § 1446(b)(2)(A)’s unanimity
requirement. Mayo v. Bd. of Educ. of Prince George’s Cnty., 713 F.3d 735, 742 (4th Cir.
2013) (“[W]e conclude that a notice of removal signed and filed by an attorney for
one defendant representing unambiguously that the other defendants consent to the
removal satisfies the requirement of unanimous consent for purposes of removal.”);
Proctor v. Vishay Intertechnology Inc., 584 F.3d 1208, 1225 (9th Cir. 2009) (“One
defendant’s timely removal notice containing an averment of the other defendants’
consent and signed by an attorney of record is sufficient.”); Harper v. AutoAlliance
Int’l, Inc., 392 F.3d 195, 201–02 (6th Cir. 2004). Second, the Board attached to its
notice of removal a letter from Benton’s then-attorney, dated August 31, 2020. (Doc.
1-2 at 4.) The letter provided, in relevant part:
I do believe this case would be served better in Federal Court, and,
therefore, please consider this formal consent on behalf of Timothy
Benton.
(Id.) Even circuits with more stringent consent requirements acknowledge that a
written, formal notice of consent satisfies § 1446(b)(2)(A). See Pritchett v. Cottrell,
Inc., 512 F.3d 1057, 1062 (8th Cir. 2008); Getty Oil Corp v. Ins. Co. of N. Am., 841
F.2d 1254, 1262 n.11 (5th Cir. 1988).
Although the Eleventh Circuit has not spoken directly to the question of how
a removing defendant must show unanimous consent, this Court is satisfied with the
Board’s notice of removal. Section 1446(b)(2)(A) focuses on consent, not procedural
technicalities. It asks but one question: have all “properly joined and served”
defendants consented to removal? Reading in strict procedural requirements or
formalistic rules for how a party may or must consent would judicially amend the
statute and depart from the text. Under a fair reading of § 1446(b)(2)(A), the Board
showed, through its representation and the attached letter, that all defendants
consented to removal.
III. The Board’s Rule 12(b)(6) Motion to Dismiss
The Board moved to dismiss Count III, which is J.L’s § 1983 claim. Dismissal
is likely warranted for at least three reasons.
First, Count III does not specifically name a federal interest. “[T]he first step
in any § 1983 analysis requires identification of the precise right that is alleged to
have been violated.” Alcocer v. Mills, 906 F.3d 944, 947 (11th Cir. 2018). Count III
mentions “deliberate indifference,” but a passing mention of a claim’s elements falls
short of the precision required for a § 1983 analysis. Id. (“Different rights prescribe
different legal analyses, so accurately diagnosing the right at issue is critical to
properly analyzing a § 1983 plaintiff’s claims.”). As Count III is now pled, the Court
cannot accurately diagnose the federal right at issue.
Second, J.L.’s complaint does not set each claim out in a separate count. See
Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1322 (11th Cir. 2015) (“The
third type of shotgun pleading is one that commits the sin of not separating into a
different count each cause of action or claim for relief.”). Count III appears to allege
multiple theories of recovery. Some paragraphs read like a failure-to-train claim,2
others read like a failure-to-protect claim.3 The Court needs more precision and
organization to well-evaluate the plausibility of Count III.
Third, J.L.’s complaint names seven fictitious defendants. While naming
fictitious parties may be common practice in state courts, federal courts generally do
not allow fictitious-party pleading. Richardson v. Johnson, 598 F.3d 734, 738 (11th Cir.
2010). J.L.’s complaint, furthermore, does not describe the fictitious parties
specifically enough for the lone exception to apply. See Dean v. Barber, 951 F.2d 1210,
1215 n.6 (11th Cir. 1992).
2 (Id. at ¶ 35) (“[T]he Board . . . failed to . . . exercise reasonably adequate training and/or
supervision . . . .”)
3 (Id. at ¶ 36) (“[T]he Board . . . had a duty to provide a reasonably safe environment for students
. . . .”).
For now, the Court will hold the Board’s motion to dismiss, without ruling on
it, and direct J.L. to file an amended complaint within fourteen days. J.L. requested
leave to amend, and “where a more carefully drafted compliant might state a claim,”
a court generally must give the plaintiff “at least one chance to amend” before
dismissing the claim with prejudice. Bryant ». Dupree, 252 F.3d 1161, 1163 (11th Cir.
2001). Should J.L not amend his complaint within the allotted time, the Court will
rule on the Board’s motion.
IV. Order
For the reasons explained above,
e J.L.’s motion to remand is DENIED. (Doc. 8.)
e J.L. is DIRECTED to file an amended complaint within fourteen
days of this Order’s entry.
DONE and ORDERED on January 15, 2021.
Xe
United States DistNét Judge
203323
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