Petition for Writ of Certiorari — Jody Kimbrell, Petitioner v. Bank of America, N.A.
Supreme Court briefMar 3, 2023
Ask Donna
What actually matters in this document.
Text
11
APPENDIX
PET APP 1 Order to Remand November 4, 2022; Motion to Reconsider
November 14, 2022; Magistrate Judge TEXT order denied November
15, 2022. No final document entered or sent to the non ECF pro-se filer
defendant
PET APP 2 January 23, 2023 District Court issues final order of the
text order November 15, 2022
PET APP 3 TEXT order sua sponte, District Court Judge Michael M.
Mihm denied Motion to Reconsider and mailed Petitioner a copy of the
text order. February 9, 2023
PET APP 4 Seventh Circuit dismissed case 23-1139 for lack of
jurisdiction and totally ignoring Rule 58
Case: 23-1139
Document: 9
Filed: 02/16/2023
Pages: 2
UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT
Everett McKinley Dirksen
United States Courthouse
Room 2722 - 219 S. Dearborn Street
Chicago, Illinois 60604
Office of the Clerk
Phone: (312) 435-5850
www.ca7.uscourts.gov
ORDER
February 16, 2023
Before
DIANE P. WOOD, Circuit Judge
DAVID F. HAMILTON, Circuit Judge
MICHAEL Y. SCUDDER, Circuit Judge
BANK OF AMERICA, N.A.,
Plaintiff - Appellee
No. 23-1139
v.
JODY KIMBRELL,
Defendant - Appellant
Originating Case Information:
District Court No: l:22-cv-01348-MMM-JEH
Central District of Illinois
District Judge Michael M. Mihm
The following are before the court:
1. APPELLANT'S EXPEDITED MOTION TO STAY US DISTRICT COURT FOR
THE CENTRAL DISTRICT OF ILLINOIS REMAND ORDER ENTERED ON
1/23/2023; IN COMBINATION WITH ORDER TO FILE BRIEF 1/24/2023 MOTION
TO EXTEND EMAILED 1/23/2023, filed on February 13, 2023, by the pro se appellant.
2. APPELLANT’S MOTION TO FILE BY ECF, filed on February 13, 2023, by the pro se
appellant.
Case: 23-1139
Document: 9
Filed: 02/16/2023
Pages: 2
Page 2
No. 23-1139
IT IS ORDERED that this appeal is DISMISSED for lack of jurisdiction.
Rule 4(a) of the Federal Rules of Appellate Procedure requires that a notice of appeal in
a civil case be filed in the district court within 30 days of the entry of the judgment or
order appealed. In this case, judgment was entered on November 8, 2022, and the order
denying defendant-appellant's motion to reconsider was entered on November 15,
2022, starting the time to appeal. The notice of appeal was filed on January 20, 2023,
therefore, is over one month late. The district court has not granted an extension of the
appeal period, see Rule 4(a), and this court is not empowered to do so, see Fed. R. App.
P. 26(b).
Accordingly, IT IS FURTHER ORDERED that all pending motions are DENIED.
form name: c7_Order_3J
(form ID: 177)
l:22-cv-01348-MMM-JEH # 20
Page 1 of 6
E-FILED
Friday, 04 November, 2022 04:03:58 PM
Clerk, U.S. District Court, ILCD
IN THE UNITED STATES DISTRICT COURT FOR
THE CENTRAL DISTRICT OF ILLINOIS
PEORIA DIVISION
BANK OF AMERICA, N.A.
Plaintiff,
v.
JODY D. KIMBRELL and
MICHAEL D. KIMBRELL
Defendants.
)
)
)
)
)
)
)
)
)
)
Case No. l:22-cv-1348
ORDER
Pending before the Court is Plaintiff Bank of America, N.A.’s Motion to Remand. (ECF
No. 14). Defendant Jody Kimbrell has responded, and the motion is ripe for ruling. Plaintiffs
Motion to Remand is granted for the reasons stated below.
BACKGROUND
Plaintiff initially filed this Complaint to Foreclosure Mortgage against Defendant Jody
Kimbrell and several other defendants in Illinois State Court in 2018. ECF No. 5-1. The case was
litigated in state court for several years. On August 31, 2021, the state court granted Plaintiffs
motion for summary judgment and motion for reformation of the mortgage. ECF No. 1 at 28. On
September 2, 2021 the state court entered a judgment for foreclosure and sale in favor of Plaintiff.
Id. The parties agree that the foreclosure sale was scheduled for October 26, 2022.
More than one year after the state court entered summary judgment in favor of Defendant,
Defendant filed a Notice of Removal to Federal Court. ECF No. 1. Plaintiff moved to remand the
case arguing that the removal was untimely, procedural ly improper, and that this Court otherwise
lacks subject matter jurisdiction over this foreclosure action.
l:22-cv-01348-MMM-JEH # 20
Page 2 of 6
LEGAL STANDARD
“Federal courts are courts of limited jurisdiction. They possess only that power authorized
by Constitution and statute.” Kokkonen v. Guardian Life Ins. Co. ofAm.,5\ \ U.S. 375, 377 (1994).
If a plaintiff files a case in state court even though the federal courts also have jurisdiction, the
defendant may remove the case to federal court. Lincoln Prop. Co. v. Roche, 546 U.S. 81, 89
(2005). Section 1441(a) provides:
Except as otherwise expressly provided by Act of Congress, any
civil action brought in a State court of which the district courts of
the United States have original jurisdiction, may be removed by the
defendant or the defendants, to the district court of the United States
for the district and division embracing the place where such action
is pending.
28 U.S.C. § 1441 (a). Generally, the party invoking jurisdiction bears the burden of establishing
all elements of federal subject matter at the time of removal. Lujan v. Defenders of Wildlife, 504
U.S. 555, 561 (1992); Doe v. Allied-Signal, Inc., 985 F.2d 908, 911 (7th Cir. 1993). Courts are to
presume that “a cause lies outside [its] limited jurisdiction.” Kokkonen, 511 U.S. at 111.
DISCUSSION
As Plaintiff notes, Defendant Jodie Kimbrell removed this case more than a year after the
state court entered the judgement for foreclosure. This case was also initially filed in 2018,
meaning that Defendant delayed removing the case for years and the state court has already entered
summary judgment in favor of Plaintiff. Accordingly, Plaintiff argues that removal was untimely.
Plaintiff also argues that Defendant does not otherwise have a meritorious basis for removal in that
she claims federal question jurisdiction when the complaint is a mortgage foreclosure and
reformation act under Illinois law. ECF No. 14 at 5. Finally, Plaintiff points out that Defendant
failed to join all the defendants named in the state court matter and the Notice of Removal bears
2
l:22-cv-01348-MMM-JEH # 20
Page 3 of 6
only Defendant Jodie Kimbrell’s signature. Id. at 4. The Court agrees that there are multiple
reasons it is appropriate to remand this case to state court, as explained below.
A. This Court Lack Subject Matter Jurisdiction.
Defendant attempts to argue that a federal question has arisen because the mortgage at issue
is insured by the Federal Housing Administration (“FHA”) and that Plaintiff did not follow the
FHA regulations. Under 28 U.S.C. § 1331, district courts have original jurisdiction over all civil
actions arising under the Constitution, laws, or treaties of the United States. However, the presence
or absence of federal question jurisdiction is governed by the well-pleaded complaint rule which
requires that a federal question be presented on the face of the plaintiffs properly pleaded
complaint. Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987); see also Doe, 985 at 911.
Plaintiffs Complaint asserts only a mortgage foreclosure and reformation under Illinois
law. ECF No. 5-1. Plaintiff asserts no federal claims against Defendant. The Seventh Circuit and
district courts in this Circuit have long held that a state-court mortgage foreclosure proceeding
itself does not raise a federal question. See, e.g., Hilgeford v. Peoples Bank, 776 F.2d 176, 178
(7th Cir. 1985) (an action involving “only [a] mortgage foreclosure” was “proper for state court
determination, not federal court”, and “[ljand title and possessory actions are generally not the
business of federal courts.”); GMAC Assocs., Inc. v. Devon Bank, No. 92-3347, 1993 WL 86802,
at *2 (N.D. Ill. Mar. 23, 1993) (foreclosure “does not turn on an interpretation of [] federal law”
and “foreclosure complaint remains an action between private parties to determine the contractual
rights to private property”); Green Tree Servicing, LLC v. Williams, No. 14 C 888, 2014 WL
2865905, at *12 (N.D. Ill. Jun. 24, 2014) (state-court complaint that alleged “nothing more than a
mortgage foreclosure action under Illinois law” was not a basis for federal question jurisdiction).
3
l:22-cv-01348-MMM-JEH # 20
Page 4 of 6
Defendant’s argument about having a federal defense does not serve as not an adequate
basis for federal question jurisdiction. Caterpillar Inc., 482 U.S. at 393. The Supreme Court has
clearly explained “a case may not be removed to federal court on the basis of a federal defense . .
. even if the defense is anticipated in the plaintiffs complaint, and even if both parties concede
that the federal defense is the only question truly at issue.” Id.\ see also Chi. Tribune Co. v. Bd. of
Trustees of the Univ. of III, 680 F.3d 1001, 1003 (7th Cir. 2012) (“a potential federal defense is
not enough to create federal jurisdiction”). Here, there is clearly no federal question on the face of
the complaint. Plaintiff only cites a potential federal defense which is not enough to give rise to
federal jurisdiction.
Accordingly, to the extent Defendant may raise a federal defense founded on FHA
regulations, such a defense does not serve as a proper basis for removal.
B. Defendant’s removal was otherwise procedurally improper.
Defendant’s removal was also otherwise procedurally improper as she waited to remove
the case for years after the window for removal had closed and did not obtain the necessary
signatures of the co-defendants.
Defendants cannot remove cases to federal court at any time. Instead, “[t]he rules of
procedure provide two different removal windows.” Walker v. Trailer Transit, Inc., 727 F.3d 819,
820 (7th Cir. 2013). First, “[t]he notice of removal of a civil action or proceeding shall be filed
within 30 days after the receipt by the defendant, through service or otherwise, of a copy of the
initial pleading setting forth the claim for relief upon which such action or proceeding is based.”
28 U.S.C. § 1446(b)(1). Second, “[ejxcept as provided [elsewhere], if the case stated by the initial
pleading is not removable, a notice of removal may be filed within 30 days after receipt by the
defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other
4
l:22-cv-01348-MMM-JEH # 20
Page 5 of 6
paper from which it may first be ascertained that the case is one which is or has become
removable.” 28 U.S.C. § 1446(b)(3). As explained above, the removal was otherwise not
appropriate. However, upon receiving the Complaint, Plaintiff should have been aware of the
potential federal defense she now cites. Even assuming Plaintiff was not aware of this potential
defense at first, in July 2019 she filed an Amended Answer raising a defense to the foreclosure
action related to FHA requirements. ECF No. 5-5 at 43. Accordingly, her deadline for removal had
certainly passed by August 2019. Defendant waited nearly four years after the initiation of the
lawsuit and three years after raising a defense related to FHA requirements to remove the case.
Defendant’s extraordinary delay would also place this court in the position of reviewing a state
court decision which implicates various federalism concerns. As there are other compelling
reasons to remand this case, the Court need not fully explore this issue except to note the
importance of the deadlines for removal.
Defendant asserts that the state court’s October 6, 2022 order started the clock on the 30day removal time clock. However, she does not respond to Plaintiffs observation that she first
cited a potential federal defense in 2019 or explain why that order would have triggered the 30day clock for removal. Accordingly, the Court is unpersuaded by this assertion.
Finally, Defendant Jodie Kimbrell also failed to join the other named Defendants. The
removal notice only bears the signature of Defendant Jodie Kimbrell despite there being several
other Defendants. ECF No. 1 at 42. 28 U.S.C. § 1446 reads, “[wjhen a civil action is removed
solely under section 1441(a), all defendants who have been properly joined and served must join
in or consent to the removal of the action.” Defendant Jodie Kimbrell’s failure to join the
appropriate Defendants provides another reason for remand.
5
l:22-cv-01348-MMM-JEH # 20
Page 6 of 6
CONCLUSION
For the reasons stated above, Plaintiffs Motion to Remand [14] is GRANTED and the case
is remanded to the Circuit Court of the Tenth Judicial Circuit, Peoria County.
ENTERED this 4th day of November, 2022.
/s/ Michael M. Mihm
Michael M. Mihm
United States District Judge
6
Date Filed
#
Docket Text
TEXT ONLY ORDER DENYING 32 . Defendant Jody Kimbrell has filed a Motion to
Reconsider, requesting that the Court reconsider its Order denying Kimbrell's Motion for
Leave to Appeal in forma pauperis. In part, the Court observed that Defendant had missed
the deadline to appeal. The Court otherwise explained that it lacked jurisdiction and
Defendant's attempts to appeal were frivolous. Defendant now argues that she did not
receive notice of the Court's decision and thus, her time to appeal should be extended. The
Court disagrees with Kimbrell's assertion that she did not receive a copy of the order, but
the Court would not have granted her motion even if it were timely filed because
Kimbrell's appeal was otherwise frivolous as explained in the Court's initial order (ECF
No. 30). Accordingly, Kimbrell's Motion for Reconsideration 32 is DENIED. Entered by
Judge Michael M. Mihm on 2/7/2023. (VH) (Entered: 02/07/2023)
02/07/2023
02/06/2023
33
TRANSCRIPT INFORMATION SHEET by Jody D Kimbrell. (VH) (Entered:
02/06/2023)
01/25/2023
32
MOTION for Leave to File Motion to Reconsider January 24, 2023 Order Pursuant Rule
59(e) by Defendant Jody D Kimbrell. Responses due by 2/8/2023 (Attachments: # 1
Memorandum in Support)(VH) (Entered: 01/25/2023)
01/24/2023
31 CIRCUIT RULE 3(b) FEE NOTICE re 23 Notice of Appeal. (VH) (Entered: 01/24/2023)
01/23/2023
30
01/23/2023
29 NOTICE of Docketing Record on Appeal from USCA re 22 Notice of Appeal filed by
Jody D Kimbrell. USCA Case Number 23-1139. (JS) (Entered: 01/23/2023)
01/20/2023
28
Short Record of Appeal Sent to US Court of Appeals re 22 Notice of Appeal. (VH)
(Entered: 01/20/2023)
01/20/2023
27
MOTION for Leave for Order to File Through ECF by Defendant Jody D Kimbrell.
Responses due by 2/3/2023 (VH) (Entered: 01/20/2023)
01/20/2023
26 MOTION for Leave for Order to Stay Pending Appeal by Defendant Jody D Kimbrell.
Responses due by 2/3/2023 (VH) (Entered: 01/20/2023)
01/20/2023
25
MOTION for Leave to Appeal in forma pauperis by Defendant Jody D Kimbrell.
Responses due by 2/3/2023 (VH) (Entered: 01/20/2023)
01/20/2023
24
DOCKETING STATEMENT by Jody D Kimbrell re 23 Notice of Appeal. (VH) (Entered:
01/20/2023)
01/20/2023
23
NOTICE OF APPEAL as to 20 Order on Motion to Remand by Jody D Kimbrell. (VH)
(Entered: 01/20/2023)
11/15/2022
ORDER Entered by Judge Michael M. Mihm on 1/23/2023. Denying 25 Motion for Leave
to Appeal in forma pauperis; denying 26 Motion ; denying 22 . (SEE FULL ORDER).
(AEM) (Entered: 01/23/2023)
TEXT ONLY ORDER DENYING 22 . Defendant seeks to have the Court reconsider its
order to remand the case to state court. Plaintiff does not adequately explain why a motion
to reconsider would be appropriate here. Plaintiff primarily raises new arguments that she
could have initially raised or rehashes arguments the Court already rejected. As the Court
initially explained, it did not have subject jurisdiction over the removed case and Plaintiff
also made numerous errors in removing the case that otherwise required remand. Notably,
she waited for years until the case was nearly resolved in state court before removing.
Accordingly, the Court will not reconsider its order when the case so clearly belongs in
state court and Defendants Motion for Leave to File Motion to Reconsider 22 is denied.
Entered by Judge Michael M. Mihm on 11/15/2022. (VH) (Entered: 11/15/2022) -
A mcs n
11/14/2022
22 MOTION for Leave to File Motion to Reconsider Court Order 11/8/2022 by Defendant
Jody D Kimbrell. Responses due by 11/28/2022 (Attachments: # 1 Proof of Service)(VH)
(Entered: 11/14/2022)
11/08/2022
21
JUDGMENT entered. (VH) (Entered: 11/08/2022)
11/04/2022
20
ORDER entered by Judge Michael M. Mihm on 11/4/2022. For the reasons stated,
Plaintiffs Motion to Remand 14 is GRANTED and the case is remanded to the Circuit
Court of the Tenth Judicial Circuit, Peoria County. Civil Case Terminated. See full written
Order. (VH) (Entered: 11/04/2022)
10/28/2022
12
MOTION to Leave to Request Emailed Pleadings and Amend Response to Plaintiffs
Motion to Remand Rule 15 by Defendant Jody D Kimbrell. Responses due by 11/14/2022
(Attachments: # l Proof of Service)(VH) (Entered: 10/28/2022)
10/24/2022
18 Defendant's Reply to Plaintiffs 15 Response to Defendant Request for Injunction Against
Plaintiff, filed by Defendant Jody D Kimbrell. (Attachments: # 1 proof)(AEM) (Entered:
10/24/2022)
10/21/2022
17 RESPONSE to Motion re 14 MOTION to Remand With Incorporated Memorandum of
Law in Support filed by Defendant Jody D Kimbrell. (Attachments: # 1 Attachment)(VH)
(Entered: 10/21/2022)
10/21/2022
16
ORDER entered by Judge Michael M. Mihm on 10/21/2022. Accordingly, it is ORDERED
this matter is STAYED until after the Court has ruled on the pending Motion to Remand.
See full written Order. (VH) (Entered: 10/21/2022)
10/20/2022
15
RESPONSE to Motion re 4 MOTION for Preliminary Injunction filed by Plaintiff Bank of
America, N.A.. (Burris, Natalie) (Entered: 10/20/2022)
10/20/2022
14 MOTION to Remand With Incorporated Memorandum ofLaw in Support by Plaintiff
Bank of America, N.A.. Responses due by 11/3/2022 (Burris, Natalie) (Entered:
10/20/2022)
10/19/2022
13
10/19/2022
12 MOTION for Leave to Request the Court Grant Defendant to File through the Court's ECF
System by Defendant Jody D Kimbrell. Responses due by 11/2/2022 (VH) (Entered:
10/19/2022)
10/19/2022
11
10/19/2022
10 MOTION to Demand Jury Trial by the Seventh Amendment of the Constitution by
Defendant Jody D Kimbrell. Responses due by 11/2/2022 (VH) (Entered: 10/19/2022)
10/19/2022
9 MOTION for Leave to Amend Heading Doc #8 and Correct Address by Defendant Jody D
Kimbrell. Responses due by 11/2/2022 (VH) (Entered: 10/19/2022)
10/18/2022
8 Defendant's Now (Plaintiffs) Motion to Remit State Court Records to the Case by
Defendants Jody D Kimbrell, Michael D Kimbrell. Responses due by 11/1/2022
(Attachments: # 1 Defendant’s Response, # 2 K L Court docs, # 3 Documents 1, # 4
Documents 2, # 5 Documents 3, # 6 Proof of Email Service of Bank of America)(TK)
(Entered: 10/18/2022)
10/18/2022
7
10/18/2022
6 NOTICE of Appearance of Attorney by Natalie T Burris on behalf of Bank of America,
N.A. (Burris, Natalie) (Entered: 10/18/2022)
PROOF OF SERVICE by Jody D Kimbrell (VH) (Entered: 10/19/2022)
NOTICE filed by Jody D Kimbrell. (VH) (Entered: 10/19/2022)
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Bank of America, N.A..
(Burris, Natalie) (Entered: 10/18/2022)
/A
10/17/2022
5 MOTION to Remit State Court Records to the Case by Defendant Jody D Kimbrell.
Responses due by 10/31/2022 (Attachments: # I Attachmentl, # 2 Attachment2, # 3
Attachment3, # 4 Attachment4, # 5 Attachments, # 6 Attachment6, # 7 Attachment?, # 8
Attachments, # 9 Attachment9, # 10 AttachmentlO, # H Attachmentl 1, # 12
Attachments, # 13 Attachments, # 14 Attachmentl4)(VH) (Entered: 10/17/2022)
10/13/2022
4 MOTION for Injunction by Defendant Jody D Kimbrell. Responses due by 10/27/2022
(VH) (Entered: 10/13/2022)
10/11/2022
3
10/08/2022
2 NOTICE of Appearance for Pro Se Litigant by Plaintiff Jody Kimbrell. (TK) (Entered:
10/11/2022)
10/08/2022
1
PROOF OF SERVICE by Jody D Kimbrell re 1 Notice of Removal. (VH) (Entered:
10/11/2022)
NOTICE OF REMOVAL from Peoria County, case number 18-CH-420 ( Filing fee $ 402,
receipt No. PIA100000948), filed by Jody D Kimbrell, Michael D Kimbrell. (Attachments:
# 1 Notice of Amendments to Notice of Removal, # 2 Civil Cover Sheet)(VH) Modified
on 10/11/2022 to correct filing date(TK). (Main Document 1 replaced on 10/11/2022)
(TK). (Attachment 1 replaced on 10/11/2022) (TK). (Entered: 10/11/2022)
PACER Service Center
Transaction Receipt
02/09/2023 15:50:54
PACER
Login:
jodydKimbrell Client Code:
Description:
Docket Report
Search
Criteria:
1:22-cv-01348-MMMJEH
Billable
Pages:
4
Cost:
0.40
13
Case: 23-1139
Documents
Filed: 01/24/2023
Pages: 2
Tlmtcfr States dau rt of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
January 24, 2023
By the Court:
BANK OF AMERICA, N.A.,
Plaintiff-Appellee,
No. 23-1139
v.
JODY KIMBRELL,
Defendant-Appellant.
] Appeal from the United
] States District Court for
] the Central District of
] Illinois.
]
] No. 1:22-cv-01348-MMM-JEH
]
] Michael M. Mihm,
Judge.
]
ORDER
Rule 4(a) of the Federal Rules of Appellate Procedure requires that a notice of
appeal in a civil case be filed in the district court within 30 days of the entry of the
judgment or order appealed. In this case judgment was entered on November 8, 2022
and the order denying defendant-appellant's motion to reconsider was entered on
November 15, 2022, starting the time to appeal. The notice of appeal was filed on
January 20, 2023, therefore, is over one month late. The district court has not granted
an extension of the appeal period, see Rule 4(a), and this court is not empowered to do
so, see Fed. R. App. P. 26(b).
Further, the order appealed from may not be a final appealable judgment within
the meaning of 28 U.S.C. § 1291.
This court has consistently reminded litigants that an order remanding a case to
state court based on a lack of subject matter jurisdiction or a defect in the removal
procedure is not reviewable on appeal, whether or not the decision is correct. See, e.g^
The Northern League, Inc. V. Gidney, 558 F.3d 614 (7th Cir. 2009) {per curiam) Rubel v.
Pfizer, Inc., 361 F.3d 1016 (7th Cir. 2004); Phoenix Container, L.P. v. Sokoloff, 235 F.3d 352,
354-55 (7th Cir. 2000); In re Continental Casualty Co., 29 F.3d 292, 293 (7th Cir. 1994).
-over-
Case: 23-1139
No. 23-1139
Document: 2
Filed: 01/24/2023
Pages: 2
-Page 2-
In the present case, the district court remanded this case to state court both for
lack of jurisdiction and for a defect of the removal procedure. As such, the
untimeliness of this appeal is not defendant-appellant's only jurisdictional problem.
Accordingly,
IT IS ORDERED that appellant, on or before February 6, 2023, file a brief
memorandum stating why this appeal should not be dismissed for lack of jurisdiction.
A motion for voluntary dismissal pursuant to Fed. R. App. P. 42(b) will satisfy this
requirement. Briefing shall be suspended pending further court order.
NOTE:
Caption document "JURISDICTIONAL MEMORANDUM.” The filing of a
Circuit Rule 3(c) Docketing Statement does not satisfy your obligation under
this order.
ELECTRONIC FILING SYSTEM - U.S. District Court ILCD
https://ilcd-ecf.sso.dcn/cgi-bin/Dispatch.pl7100260570914751
Orders on Motions
1:22-cv-01348-MMM-JEH Bank of America. N.A. v.
Kimbrell et al CASE CLOSED on 11/04/2022
12,15,APPEAL,CLOSED,REFER,REMOVAL,STAYED
U.S. District Court
CENTRAL DISTRICT OF ILLINOIS
Notice of Electronic Filing
The following transaction was entered on 2/7/2023 at 4:15 PM CST and filed on 2/7/2023
Bank of America, N.A. v. Kimbrell et al
Case Name:
l:22-cv-01348-MMM-JEH
Case Number:
Filer:
WARNING: CASE CLOSED on 11/04/2022
Document Number: No document attached
Docket Text:
TEXT ONLY ORDER DENYING [32]. Defendant Jody Kimbrell has filed a Motion to Reconsider,
requesting that the Court reconsider its Order denying KimbreH's Motion for Leave to Appeal
in forma pauperis. In part, the Court observed that Defendant had missed the deadline to
appeal. The Court otherwise explained that it lacked jurisdiction and Defendant's attempts to
appeal were frivolous. Defendant now argues that she did not receive notice of the Court's
decision and thus, her time to appeal should be extended. The Court disagrees with KimbreH's
assertion that she did not receive a copy of the order, but the Court would not have granted
her motion even if it were timely filed because KimbreH's appeal was otherwise frivolous as
explained in the Court's initial order (ECF No. 30). Accordingly, KimbreH's Motion for
Reconsideration [32] is DENIED. Entered by Judge Michael M. Mihm on 2/7/2023. (VH)
l:22-cv-01348-MMM-JEH Notice has been electronicaUy mailed to:
John Matthew Kienzle
Natalie T Burris
john.kienzle@yahoo.com
nburris@winston.com, natalie-burris-7196@ecf.pacerpro.com
l:22-cv-01348-MMM-JEH Notice has been delivered by other means to:
Jody D Kimbrell
6608 N. University St
Peoria, IL 61614
Michael D Kimbrell
6608 N. University St.
Peoria, IL 61614
/(
1 of 2
/ ^
/ vY
2/7/2023,4:15 PM
l:22-cv-01348-MMM-JEH # 30
Page 1 of 3
E-FILED
Monday, 23 January, 2023 04:55:48 PM
Clerk, U.S. District Court, ILCD
IN THE UNITED STATES DISTRICT COURT FOR
THE CENTRAL DISTRICT OF ILLINOIS
PEORIA DIVISION
BANK OF AMERICA, N.A.
Plaintiff,
v.
JODY D. KIMBRELL and
MICHAEL D. KIMBRELL
Defendants.
)
)
)
)
)
)
)
)
)
)
Case No. l:22-cv-1348
ORDER
Pending before the Court is Defendant Jody D. Kimbrell’s Motion for Leave to Appeal in
forma pauperis (ECF No. 25) and Motion for Stay Pending Appeal (ECF No. 26). These Motions
are DENIED for the reasons stated below.
On November 4, 2022 this Court entered an opinion granting Plaintiff Bank of America’s
Motion to remand and remanding the case to state court. In the opinion, the Court explained that
the case had been litigated in state court for several years and it was not until nearly a year after
the state court entered a judgement of foreclosure that Plaintiff attempted to remove the case. Thus,
removal was untimely. Moreover, Defendant did not follow the appropriate procedural rules and
this Court otherwise lacked subject matter jurisdiction over the case. As explained in the opinion,
the only alleged basis for federal jurisdiction was a purported federal defense and an anticipated
federal defense is not enough to give rise to federal jurisdiction when the state complaint was a
mortgage foreclosure action under Illinois law. See ECF No. 20 at 4. The Court entered Judgment
on November 8, 2022 and denied Defendant’s Motion to Reconsider on November 15, 2022. See
ECF No. 21 and d/e dated 11-15-2022.
l:22-cv-01348-MMM-JEH #30
Page 2 of 3
Now, over two months later, Defendant seeks to appeal that decision and moves for this
Court to grant her leave to file in forma pauperis and to stay the case. Under 28 U.S.C. § 1915(a)
a court may authorize an appeal by persons unable to pay the fees, but an “appeal may not be taken
in forma pauperis if the trial court certifies in writing that it is not taken in good faith.” 28 U.S.C.
§ 1915(a)(3). Here, the Court determined it does not have subject matter jurisdiction and that
Defendant otherwise missed the deadline to remove by years and also failed to follow the proper
procedural rules. ECF No. 20. Also, under Rule 4(a) of the Federal Rules of Appellate Procedure,
Defendant had only 30 days to file an appeal. Accordingly, any notice of appeal was due, at the
latest, by December 15, 2022. Defendant missed that deadline by over thirty days. Finally,
decisions to remand based on lack of subject matter jurisdiction are generally not appealable. See
28 U.S.C. § 1447. Accordingly, the Court finds that this appeal was not taken in good faith and
declines to grant Defendant’s motion to proceed in forma pauperis.
Defendant also moves this Court to stay remanding the case back to state court pending
appeal. This Court has already determined it does not have subject matter jurisdiction and
remanded the case over two months ago. Defendant blew her deadline to appeal and otherwise has
no basis to appeal. The Court has no jurisdiction and certainly does not have the power to interfere
in the state proceeding. Defendant does not attempt to support this request by citing any laws, and
thus, there is little else for the Court to say on this matter. Defendant’s motion to stay is therefore
denied.
CONCLUSION
For the reasons stated above, it is ORDERED as follows:
(1) Defendant’s Motion for Leave to Appeal in forma pauperis [25] is DENIED;
(2) Defendant’s Motion for a Stay Pending Appeal [26] is DENIED;
l:22-cv-01348-MMM-JEH # 30
Page 3 of 3
(3) Defendant’s Motion for Leave for Order to File Through ECF [27] is DENIED because
this case is closed, and Defendant has no further need to file documents in this case.
ENTERED this 23rd day of January, 2023.
/s/ Michael M. Mihm
Michael M. Mihm
United States District Judge
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.