JAMES R. KLINDT, District Judge.
This cause is before the Court on three motions to dismiss that were referred to the undersigned by the Honorable Marcia Morales Howard, United States District Judge, for a Report and Recommendation regarding an appropriate resolution.
1. Defendant Ocwen Loan Servicing, LLC's Motion to Dismiss (Doc. No. 14; "Ocwen Motion"), filed October 29, 2014
2. Defendants, Kass Shuler P.A., Ashley L. Simon, and Jennifer M. Scott's, Motion to Dismiss Plaintiff's Amended Complaint Pursuant to Order and Accompanying Memorandum of Law (Doc. No. 15; "Kass Shuler Motion"), filed October 29, 2014; and
3. Defendant, Honorable William Wilkes' Motion to Dismiss for Lack of Jurisdiction (Doc. No. 16; "Wilkes' Motion"), filed November 24, 2014.
In opposition to the motions to dismiss, Plaintiff on February 9, 2015 filed an "Affidavit . . . [i]n response to the Ocwen Motion, Kass Motion and Wilkes Motion" (Doc. No. 20; "Response") (emphasis omitted).
Through the motions, Defendants Ocwen Loan Servicing, Kass Shuler P.A., Ashley L. Simon, Jennifer M. Scott, and the Honorable William Wilkes seek dismissal of Plaintiff's "Amended Complaint Pursuant to Order" (Doc. No. 13; "Amended Complaint") (some capitalization omitted). Upon consideration of the motions, the file, and the applicable law, the undersigned recommends that the motions be granted to the extent that this case should be dismissed without prejudice for failure to state a claim and lack of subject-matter jurisdiction.
On August 8, 2014, Plaintiff, proceeding
On August 12, 2014, the undersigned entered an Order advising Plaintiff of some of the rules of the Court and responsibilities of a
On August 26, 2014, Judge Howard entered an Order (Doc. No. 7) striking the Notice of Removal and the Complaint. The Court noted that Plaintiff could "initiate a civil action in [this Court] by filing either a notice of removal, removing a complaint filed against her in state court, or filing an initial complaint setting forth her own claims,"
On September 23, 2014, Plaintiff filed what she called her "Initial Complaint" (Doc. No. 11) (emphasis and some capitalization omitted). Thereafter, on September 29, 2014, Judge Howard entered an Order (Doc. No. 12) striking the Initial Complaint and finding that the Initial Complaint "fail[ed] to comply with the August 25, 2014 Order in that it fail[ed] to identify the basis of the Court's jurisdiction, Plaintiff's legal causes of action, or her claim for relief."
Plaintiff filed the Amended Complaint on October 15, 2014. In the Amended Complaint, Plaintiff sues the following Defendants: "William A[.] Wilkes, Duval County Foreclosure Judge"; "Ronnie Fussel[,] Duval County Clerk of Courts"; "Ocwen Loan Servicing LLC"; "Kass Shuler P.A."; "Ashley L. Simon"; "John Zajec"; "Jennifer M. Scott"; and "Michael Burk[.]"
Plaintiff alleges in summary fashion that the Court has jurisdiction over this case based upon diversity of citizenship and federal question.
In terms of factual allegations, Plaintiff alleges that Defendants "William A[.] Wilkes, Duval County Foreclosure Judge[,] and Ronnie Fussell, Clerk of Duval County Circuit Court," Plaintiff alleges that these Defendants "violated . . . 28 U[.]S[.]C[.] § 453 to uphold their oaths of office pursuant to the Florida State and United States Constitution[s] by failing to dismiss judgment against Defendant" in a state court action.
As to Defendant Ocwen Loan Servicing LLC, Plaintiff cites 15 U.S.C. § 1692, a provision of the Fair Debt Collection Practices Act, and Fla. Stat. § 817.034 which is titled, "Florida Communications Fraud Act."
As to Defendants Kass Shuler P.A., Ashley L. Simon, John Zajec, Jennifer M. Scott, and Michael Burk, Plaintiff alleges they "are not the real parties in interest to bring a suit in action against Plaintiff who is also the Defendant in Duval County Circuit Court case #16-2013-CA-010461-XXXX-MA."
In sum, although the Amended Complaint is very difficult to comprehend, it appears Plaintiff in this federal case has been a defendant in a state foreclosure action. At least one of the plaintiffs in the state foreclosure action is or was Ocwen Loan Servicing LLC. Apparently, the lawyer defendants and public officials have some connection to the case. It is also apparent from the tone of the Amended Complaint that Plaintiff is unhappy about how the state court case was handled and any rulings that were made in the case.
After the filing of the Amended Complaint, the instant motions and the Response were filed. Additionally, on April 27, 2015, Judge Howard entered an Order (Doc. No. 24) dismissing without prejudice Defendants Ronnie Fussell, John Zajec, and Michael Burk for Plaintiff's failure to serve these Defendants and respond to Court Orders regarding service. These Defendants having been dismissed, the only remaining Defendants are the parties to the instant motions: Ocwen Loan Servicing, LLC, Kass Shuler P.A., Ashley L. Simon, Jennifer M. Scott, and the Honorable William Wilkes.
The Ocwen Motion and Kass Shuler Motion seek dismissal of the Amended Complaint on the same or similar grounds: (1) the Amended Complaint fails to state a claim upon which relief may be granted; (2) the Amended Complaint is an impermissible "shotgun" pleading; and (3) Plaintiff has failed to allege facts showing that the Court has subject-matter jurisdiction.
Defendant the Honorable William Wilkes seeks dismissal of the Amended Complaint on three grounds: (1) lack of subject-matter jurisdiction; (2) failure to state a claim; and (3) judicial immunity. Wilkes Motion at 2-3.
Plaintiff in the Response does not address any of the issues raised in Defendants' respective motions.
The only Defendant specifically mentioned in the Response is Ocwen Loan Servicing LLC.
The Amended Complaint should be dismissed in its entirety. First, the Amended Complaint fails comply with the Court's previous Orders in that it fails to state a valid claim and fails to properly invoke the Court's subject-matter jurisdiction. Plaintiff has been warned that failure to comply with the Orders and the Rules would subject this matter to dismissal. Second, even if Plaintiff had stated a cause of action and the Court had subject-matter jurisdiction, to the extent Plaintiff is suing Judge Wilkes, the suit would be barred by absolute judicial immunity. These reasons are discussed in turn.
Regarding failure to state a claim, "[t]o survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
"[P]ro se pleadings are held to a less strict standard than pleadings filed by lawyers and thus are construed liberally."
Here, despite the Court's instruction that Plaintiff "set forth with specificity the nature of her causes of action and how each defendant is involved in the alleged wrongdoing," Order (Doc. No. 12) at 3, Plaintiff's Amended Complaint wholly lacks this information. After scouring the Amended Complaint, the undersigned simply cannot find a valid cause of action based upon the limited facts that are alleged.
Finally, Plaintiff has included Judge Wilkes in the list of Defendants named in the Amended Complaint, but Judge Wilkes is subject to dismissal because he is entitled to absolute judicial immunity from suit. "[J]udicial immunity is an immunity from suit, not just from ultimate assessment of damages."
The Motions are due to be granted to the extent that the Amended Complaint should be dismissed without prejudice for failure to state a valid claim and because the Court is not satisfied that it has subject-matter jurisdiction. Alternatively, Judge Wilkes should be dismissed based upon judicial immunity.
1. Defendant Ocwen Loan Servicing, LLC's Motion to Dismiss (Doc. No. 14); Defendants, Kass Shuler P.A., Ashley L. Simon, and Jennifer M. Scott's, Motion to Dismiss Plaintiff's Amended Complaint Pursuant to Order and Accompanying Memorandum of Law (Doc. No. 15); and Defendant, Honorable William Wilkes' Motion to Dismiss for Lack of Jurisdiction (Doc. No. 16) be
2. The Clerk be directed to close the file.
A review of the state court docket for the case about which Plaintiff complains in this lawsuit and which Plaintiff initially attempted to "remove" to this Court, Duval Circuit Case No. 16-2013-CA-10461-XXXX-MA, shows that judgment was entered and the case was closed prior to the initiation of the case here. To the extent Plaintiff wants this Court to review the state court's actions or judgment, the Court may not do so.