Filed: Apr. 14, 2008
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-1653 THOMAS P. DALY, Plaintiff - Appellant, v. TRUDY ZOBEL; DAVID HINSON; JOHN RODRIGUEZ, Officer; CAPTAIN DONOGHUE, Defendants - Appellees. Appeal from the United States District Court for the District of South Carolina, at Charleston. David C. Norton, District Judge. (2:06-cv-01733-DCN) Submitted: March 31, 2008 Decided: April 14, 2008 Before NIEMEYER, KING, and SHEDD, Circuit Judges. Affirmed by unpublished per curiam op
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-1653 THOMAS P. DALY, Plaintiff - Appellant, v. TRUDY ZOBEL; DAVID HINSON; JOHN RODRIGUEZ, Officer; CAPTAIN DONOGHUE, Defendants - Appellees. Appeal from the United States District Court for the District of South Carolina, at Charleston. David C. Norton, District Judge. (2:06-cv-01733-DCN) Submitted: March 31, 2008 Decided: April 14, 2008 Before NIEMEYER, KING, and SHEDD, Circuit Judges. Affirmed by unpublished per curiam opi..
More
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 07-1653
THOMAS P. DALY,
Plaintiff - Appellant,
v.
TRUDY ZOBEL; DAVID HINSON; JOHN RODRIGUEZ,
Officer; CAPTAIN DONOGHUE,
Defendants - Appellees.
Appeal from the United States District Court for the District of
South Carolina, at Charleston. David C. Norton, District Judge.
(2:06-cv-01733-DCN)
Submitted: March 31, 2008 Decided: April 14, 2008
Before NIEMEYER, KING, and SHEDD, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Chalmers C. Johnson, CHALMERS JOHNSON LAW FIRM, LLC, Mt. Pleasant,
South Carolina, for Appellant. Alice F. Paylor, ROSEN, ROSEN &
HAGOOD, LLC, Charleston, South Carolina; David Leon Morrison,
Michael B. Wren, DAVIDSON, MORRISON & LINDEMANN, PA, Columbia,
South Carolina, for Appellees.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Thomas Daly appeals from the district court’s order
dismissing his claims arising out of his arrest and prosecution
following an incident at his daughter’s elementary school. The
charges were ultimately dismissed and Daly filed, in state court,
a complaint asserting a state law claim for malicious prosecution
and a federal claim pursuant to 42 U.S.C. § 1983 (2000). He later
amended the complaint to ostensibly remove the § 1983 claim but
left two references to that statute in the amended complaint. The
Defendants removed the action to federal court based on federal
question jurisdiction, 28 U.S.C. § 1331 (2000), and moved to
dismiss. Daly then filed a motion to amend the complaint based on
“typographical errors” but did not identify those errors, nor did
Daly seek a remand to state court. Along with the motion to amend,
Daly’s attorney included a proposed amended complaint that mirrored
the amended complaint filed in state court, except that it makes no
reference to § 1983.
The Defendants moved for summary judgment, arguing that
Daly’s allegations failed to state a claim either under state law
or § 1983. In response, Daly stated that he had withdrawn the
§ 1983 claim, but then went on to address the merits of that claim.
The district court treated Daly’s motion to amend the complaint as
a motion to voluntarily dismiss his § 1983 claim, and granted the
motion. The court then exercised its supplemental jurisdiction and
- 2 -
concluded that the remaining state claims failed on the merits.
Daly noted a timely appeal.
Daly’s sole claim on appeal is that the district court
abused its discretion in exercising supplemental jurisdiction after
he moved to dismiss the only federal claim.
In determining whether a plaintiff’s claim arises under
federal law, for purposes of federal question jurisdiction under
§ 1331, district courts apply the “well-pleaded complaint rule,”
which holds that courts ordinarily “look no farther than the
plaintiff’s complaint in determining whether a lawsuit raises
issues of federal law capable of creating federal-question
jurisdiction under 28 U.S.C. § 1331.” Custer v. Sweeney,
89 F.3d
1156, 1165 (4th Cir. 1996). “The general rule, of course, is that
a plaintiff is the ‘master of the claim,’ and he may ‘avoid federal
jurisdiction by exclusive reliance on state law’ in drafting his
complaint.” Caterpillar Inc. v. Williams,
482 U.S. 386, 392
(1987).
Daly’s amended complaint was far from a work of clarity.
However, § 1983 is specifically referenced in paragraphs 144 and
146 (notwithstanding the drafter’s notes) and the allegations, if
true, could have stated a § 1983 action. Moreover, when made aware
of the supposed error, counsel did not unequivocally assert an
intent to withdraw the federal cause of action nor did she move to
remand the case to state court. On these facts, we find that the
- 3 -
district court properly construed the amended complaint to
sufficiently identify a § 1983 claim and, therefore, the court had
jurisdiction under § 1331.
Once the district court dismissed the federal claim, the
court had the authority to retain jurisdiction over the state law
claims that were closely related to the original claims. See
United Mine Workers of America v. Gibbs,
383 U.S. 715, 725 (1966);
28 U.S.C. § 1367(a). We have recognized that “trial courts enjoy
wide latitude in determining whether or not to retain jurisdiction
over state claims when all federal claims have been extinguished.”
Shanaghan v. Cahill,
58 F.3d 106, 110 (4th Cir. 1995). In
exercising that discretion, the district court should consider
“convenience and fairness to the parties, the existence of any
underlying issues of federal policy, comity, and considerations of
judicial economy.”
Id.
Here, the court specifically found that it was familiar
with the facts and issues in the case, the action had progressed to
the summary judgment stage, and a remand to state court would be a
waste of judicial resources. Given these findings, we cannot say
that the district court abused its discretion in exercising
supplemental jurisdiction over Daly’s state law claims.
Accordingly, we affirm. We dispense with oral argument because the
facts and legal contentions are adequately addressed in the
- 4 -
materials before the court and argument would not aid the
decisional process.
AFFIRMED
- 5 -