VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This matter comes before the Court pursuant to Defendants Irum Tahir and Malik Tahir Aslam's Motion to Dismiss the Complaint (Doc. # 9), filed on November 15, 2017. Plaintiff Sohail Akbar Khan responded on November 29, 2017. (Doc. # 12). For the reasons that follow, the Motion is granted.
Khan, a resident of Pakistan, alleges that his late wife, Nazia, fell ill and required a lung transplant to survive. (Doc. # 1 at ¶¶ 4-5, 10-11). In 2015, Khan arranged for his wife to travel to Tampa, Florida, to be treated and hopefully receive a transplant at a hospital there. (
While on the waiting list for a lung transplant, Nazia stayed with Defendants, her sister and brother-in-law, who live in Tampa. (
Nazia subsequently passed away in January of 2017 without having received a transplant. (
Khan filed his Complaint on October 17, 2017, asserting claims for civil theft, unjust enrichment, conversion, and civil conspiracy against both Defendants, as well as a claim for aiding and abetting fraud against Aslam. (Doc. # 1). Defendants have moved to dismiss (Doc. # 9), and Khan has responded in opposition (Doc. # 12). The Motion is ripe for review.
On a motion to dismiss for failure to state a claim under Rule 12(b)(6), this Court accepts as true all the allegations in the complaint and construes them in the light most favorable to the plaintiff.
Additionally, motions to dismiss for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) may attack jurisdiction facially or factually.
Defendants argue the Complaint should be dismissed for three reasons: (1) it is a shotgun complaint that (2) fails to allege the citizenships of the parties, as required to establish this Court's diversity jurisdiction, and (3) fails to plead fraud with particularity, as required by Rule 9(b). (Doc. # 9).
"The Federal Rules of Civil Procedure, pertinent precedent, sound principles of litigation management, and fairness to the opposing party almost uniformly commend requiring a litigant to submit a complaint that is not a `shotgun pleading' and that otherwise complies with the salutary rules of pleading."
The Eleventh Circuit has described four varieties of shotgun complaints: (1) "a complaint containing multiple counts where each count adopts the allegations of all preceding counts"; (2) a complaint that is "replete with conclusory, vague, and immaterial facts not obviously connected to any particular cause of action"; (3) a complaint that does "not separat[e] into a different count each cause of action or claim for relief"; and (4) a complaint that "assert[s] multiple claims against multiple defendants without specifying which of the defendants are responsible for which acts or omissions, or which of the defendants the claim is brought against."
Here, at the beginning of each of the five causes of action, the Complaint "re-alleges and incorporates by reference" all the preceding paragraphs — not only the Complaint's factual allegations. (Doc. # 1 at ¶¶ 33, 43, 50, 58, 63). Thus, the allegations in each cause of action about Defendants' purported civil theft, unjust enrichment, conversion, and civil conspiracy are all incorporated into the fifth cause of action, the aiding and abetting fraud claim against Defendant Aslam. This is impermissible.
Additionally, the Complaint does not explicitly plead the citizenship of any party. To bring a claim in federal court pursuant to diversity jurisdiction, the complaint must allege that complete diversity of citizenship exists between the plaintiff and defendants and that the amount in controversy exceeds $75,000.
Khan's assertion that the Complaint itself adequately pleads citizenship is incorrect. (Doc. # 12 at 3-4). The Complaint only alleges that Khan resides in Pakistan and the Defendants reside and are domiciled in Florida. (Doc. # 1 at ¶¶ 2-4, 6, 14). But residency is not citizenship, and citizenship is what must be alleged.
True, an individual is a citizen of the state in which he or she is domiciled, so Defendants are presumably citizens of Florida.
Because the Complaint is a shotgun complaint and fails to clearly allege the parties' citizenships, the Court grants the Motion. As the Court has determined that repleader is necessary, the Court declines to address Defendants' argument that the Complaint fails to sufficiently plead fraud.
Khan may file an amended complaint that is not a shotgun pleading and that clearly alleges the citizenships of the parties by December 14, 2017, failing which, the case will be dismissed without further notice.
Accordingly, it is now
(1) Defendants Irum Tahir and Malik Tahir Aslam's Motion to Dismiss the Complaint (Doc. # 9) is
(2) Plaintiff Sohail Akbar Khan may file an amended complaint by