SANDS, District Judge.
Before the Court is Defendants' Motion to Hear and Determine Their First Defense—Lack of Subject Matter Jurisdiction. (Doc. 21). For the following reasons, Defendants' Motion to Hear and Determine Their First Defense—Lack of Subject Matter Jurisdiction (Doc. 21) is
The events underlying the above-captioned action occurred in the early morning hours of February 3, 2008, when a stray bullet fatally struck the head of Ms. Korynda K. Reed while street fights raged outside Pokey's bar on Church Street in Blakely, Early County, Georgia. (Doc. 1 at ¶¶ 4, 23-41). The street fights are alleged to have been instigated by Defendant CHARLES G. GRANT, who at the time was a professional football player for the New Orleans Saints of the National Football League. (Id. at ¶¶ 14, 28, 32).
Plaintiffs filed their Complaint for civil damages in this Court on February 3, 2010. (Doc. 1). The Complaint states two Georgia state-law claims against Defendants: (i) a wrongful death claim brought by Plaintiff Igles as next friend of the decedent's minor children, who are named as Plaintiffs, see O.C.G.A. § 51-4-2, and (ii) a claim for pain and suffering and expenses brought by Plaintiff Igles as legal representative of the decedent's estate, see O.C.G.A. § 51-4-5(b). (Doc. 1 at ¶¶ 86-87). The Complaint asserts that diversity of citizenship exists because all of the Plaintiffs are domiciled in Alabama while Defendants Grant and MacKlin are domiciled in, respectively, Louisiana and Georgia. (Id. at ¶¶ 1-3, 10, 13). Defendants have denied liability in their Answer. (See generally Doc. 10).
Defendants' Motion to Dismiss (Doc. 21) does not request that the Court evaluate the substantive merits of Plaintiffs' claims, but rather challenges whether this Court possesses subject matter jurisdiction over the matters presented in the Complaint. The Motion to Dismiss argues that the Complaint is legally incorrect in stating that complete diversity of citizenship exists in this case. (See Doc. 1 at ¶ 13). Specifically, the Motion to Dismiss agrees that Defendant MacKlin was legally domiciled in Georgia at the time of the filing of the Complaint (see id. at ¶ 3), but argues that Defendant Grant was legally domiciled in Georgia, not Louisiana, at such time (see id. at ¶ 2); the minor Plaintiffs were legally domiciled in Georgia, not Alabama (see id. at ¶ 10); and Plaintiff Igles in her capacity as the decedent's administrator was legally domiciled in Georgia, not Alabama (see id. at ¶ 1). The Motion to Dismiss (Doc. 21) argues that because Plaintiffs and Defendants are all citizens of the state of Georgia, diversity of citizenship is lacking and, accordingly, this Court has no subject matter jurisdiction over the purely state-law civil claims raised in the Complaint.
Defendant's Motion to Dismiss (Doc. 21) and Brief in Support thereto (Doc. 22) was filed on July 16, 2010. Plaintiffs' Response (Doc. 26) in opposition was filed on August 23, 2010, and Defendants filed a Reply (Doc. 27) on September 9, 2010. Upon review of the briefs, attachments thereto, and authorities cited therein, and having conducted its own relevant research, the Court found that additional limited briefing would aid the Court in deciding the Motion to Dismiss, and on January 7, 2011 entered an Order for subsequent briefing regarding the impact of O.C.G.A. § 29-2-22 generally, and O.C.G.A. § 29-2-22(b)(1) and (3) particularly, upon the law and facts of the above-captioned matter. (Doc. 28). Defendants filed their Supplemental Brief (erroneously entitled "Plaintiffs Supplemental Brief") on January 12, 2011 (Doc. 29), and Plaintiffs entered their Supplemental Brief on January 14, 2011 (Doc. 30).
The Motion to Dismiss (Doc. 21), being fully briefed and heard, is now ripe for ruling.
Defendants' Motion to Dismiss asserts that this Court lacks jurisdiction over the state-law claims raised in the Complaint due to a lack of diversity of citizenship between Plaintiffs, who Defendants allege are Georgia domiciles, and Defendant MacKlin, who indisputably is a Georgia citizen.
Federal Rule of Civil Procedure 12(b)(1) permits a party to assert by motion the defense of lack of subject-matter jurisdiction, and Rule 12(h)(3) requires the Court to dismiss an action if the Court finds that subject-matter jurisdiction is lacking. Fed.R.Civ.P. 12(b)(1) & 12(h)(3). This Court is mindful that "it is extremely difficult to dismiss a claim for lack of subject matter jurisdiction." Garcia v. Copenhaver, Bell & Assocs., M.D.'s, P.A., 104 F.3d 1256, 1260 (11th Cir.1997) (citing Simanonok v. Simanonok, 787 F.2d 1517, 1519 (11th Cir.1986)).
"A defendant can move to dismiss a complaint under Rule 12(b)(1) for lack of subject matter jurisdiction by either facial or factual attack." Stalley ex rel. U.S. v. Orlando Reg'l Healthcare Sys.,
The Supreme Court of the United States states that:
Exxon Mobil Corp. v. Allapattah Servs., Inc., 545 U.S. 546, 552, 125 S.Ct. 2611, 162 L.Ed.2d 502 (2005). The Supreme Court explains that "diversity jurisdiction does not exist unless each defendant is a citizen of a different State from each plaintiff," which is known as the "rule of complete diversity." Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365, 373, 98 S.Ct. 2396, 57 L.Ed.2d 274 (1978) (emphasis in original). According to the Supreme Court, the federal diversity statute, 28 U.S.C. § 1332, "clearly demonstrates a congressional mandate that diversity jurisdiction is not to be available when any plaintiff is a citizen of the same State as any defendant." Owen, 437 U.S. at 374, 98 S.Ct. 2396. In determining diversity jurisdiction, the Supreme Court instructs federal courts to apply "the well-established rule that diversity of citizenship is assessed at the time the action is filed." Freeport-McMoRan, Inc. v. KN Energy, Inc., 498 U.S. 426,
The above-captioned action, which was filed on February 3, 2010, is comprised solely of two state-law claims, the types of which are uniquely treated by § 1332. As to the O.C.G.A. § 51-4-2 wrongful death claim brought by Ms. Reed's minor children via their legal representative, Plaintiff Igles, the federal diversity statute provides that:
28 U.S.C. § 1332(c)(2). As to the O.C.G.A. § 51-4-5(b) claim for pain and suffering and expenses brought by Plaintiff Igles as legal representative of the decedent's estate, the federal diversity statute provides that:
28 U.S.C. § 1332(c)(2). Based upon these statutory provisions, it is the legal citizenship of Ms. Reed's minor children and of Ms. Reed herself that bears upon the Court's determination of the diversity question before it; Plaintiff Igles's own personal citizenship is of no moment, unless it somehow affects the domicile of the decedent or the children.
At the March 4, 2011 hearing, Plaintiffs conceded that diversity does not exist regarding the O.C.G.A. § 51-4-5(b) claim brought by Plaintiff Igles as legal representative of the decedent's estate. As written in Plaintiffs' Response, the "Decedent was a resident of Blakely, Early County, Georgia at the time of her death." (Doc. 26 at 1). By operation of the diversity statute, then, Plaintiff Igles is deemed to be a Georgia citizen as the legal representative of Ms. Reed's estate. See 28 U.S.C. § 1332(c)(2). Because Defendant MacKlin is also a Georgia citizen, complete diversity is not found and this Court lacks diversity jurisdiction over the O.C.G.A. § 51-4-5(b) claim. See Owen, 437 U.S. at 374, 98 S.Ct. 2396 ("[D]iversity jurisdiction is not to be available when any plaintiff is a citizen of the same State as any defendant.").
Plaintiffs request that the Court, if it finds diversity in the children's wrongful death claim, exercise supplemental jurisdiction over the estate claim rather than dismissing the estate claim for want of diversity. Because the Court finds, infra, that complete diversity is lacking in the children's wrongful death claim, the Court must deny the request for supplemental jurisdiction. Accordingly, Defendants' Motion to Hear and Determine Their First Defense—Lack of Subject Matter Jurisdiction (Doc. 21) is
Regarding the O.C.G.A. § 51-4-2 wrongful death claim, which in Georgia is brought by the children of the decedent,
The law states that domicile "is the place of [a person's] true, fixed, and permanent home and principal establishment, and to which he has the intention of returning whenever he is absent therefrom." McCormick v. Aderholt, 293 F.3d 1254, 1257 (11th Cir.2002). "Individuals... are only citizens of the state in which they are domiciled ... and they have only one domicile." Molinos Valle Del Cibao, C. por A. v. Lama, 633 F.3d 1330, 1346 (11th Cir.2011). The state of one's birth becomes that person's initial domicile. See Choctaw Indians, 490 U.S. at 48, 109 S.Ct. 1597 ("One acquires a `domicile of origin' at birth, and that domicile continues until a new one (a `domicile of choice') is acquired."); Gregg v. La. Power & Light Co., 626 F.2d 1315, 1317 (5th Cir.1980) ("A person is almost universally considered to be a domiciliary of the State of his birth, unless and until a new domicile is acquired."). After that, "a change of domicile requires a concurrent showing of (1) physical presence at the new location with (2) an intention to remain there indefinitely." McCormick, 293 F.3d at 1258 (internal quotation marks omitted).
For children, however, there is a "presumed lack of capacity to form the requisite intention necessary to establish a separate domicile." Arredondo v. Brockette, 648 F.2d 425, 431 (5th Cir.1981). This is because "[a] minor is not sui juris." Medlin v. Church, 157 Ga.App. 876, 278 S.E.2d 747, 749 (1981). Accordingly, "[s]ince most minors are legally incapable of forming the requisite intent to establish a domicile, their domicile is determined by that of their parents." Choctaw Indians, 490 U.S. at 48, 109 S.Ct. 1597; see O.C.G.A. § 19-2-6(a) ("A person whose domicile for any reason is dependent upon that of another cannot effect a change of his own domicile."); O.C.G.A. § 19-2-4 (statutory provision regarding "Domicile of minor").
The question then becomes: between the February 3, 2008 death of Ms. Reed and the February 3, 2010 filing of the Complaint, did the children's domicile change from their original Georgia citizenship to citizenship in Alabama? In culling through Plaintiffs' briefs, which unhelpfully rely heavily upon Tennessee state and federal cases that carry no precedential value in this Georgia matter (see, e.g., Doc. 26 at 4 (discussing McElhaney v. Chipman, 647 S.W.2d 643, 644 (Tenn.Ct.App. 1982))), the Court construes Plaintiffs' strongest argument to be as follows. Plaintiffs assert that the change in the minors' domicile was legally accomplished by Plaintiff Igles, as the minor's court-appointed permanent guardian, by virtue of O.C.G.A. § 29-2-21(a)'s provision that "[t]he power of a guardian over the minor shall be the same as that of a parent over a child." O.C.G.A. § 29-2-21(a). Plaintiffs argue that because "the guardian stand[s] in place of the parent," O.C.G.A. § 29-2-21(a), and because a parent has the ability to change her child's domicile to another state, then the transitive logic provides that Plaintiff Igles had the power to change her wards' citizenship from Georgia to Alabama—a power that Plaintiff Igles arguably exercised with the children. (See Doc. 30 at 3 ("[D]iversity jurisdiction would lie in the instant case due to the fact that the guardian of the minor children was a resident of the state of Alabama, that the minor children are being raised in Alabama and that all plaintiffs [sic] herein were domiciled in the State of Alabama at the time the instant case was filed.")).
Defendants argue that Plaintiff Igles, as court-appointed permanent guardian of the minors, lacked the authority to alter the children's citizenship from Georgia to Alabama without permission of the probate court that had established the guardianship. Upon review of the applicable provisions of the Georgia Code and the relevant facts of this case, the Court agrees with Defendants' assessment.
Georgia Code section 29-2-21, the statutory provision upon which Plaintiffs rely in arguing that a guardian has the same power as a parent to change a minor ward's domicile, addresses "Power of guardian over minor; obligations of guardians; [and] liability of guardian." O.C.G.A. § 29-2-21. The next statutory section, O.C.G.A. § 29-2-22, governs the "Authority of guardian; [and] appointment of guardian ad litem." O.C.G.A. § 29-2-22. The Georgia Code's separate treatment of a guardian's "power," O.C.G.A. § 29-2-21, and a guardian's "authority," O.C.G.A. § 29-2-22, suggests that one is not synonymous with the other, but rather that they are mutually exclusive legal terms of art. Thus, the Court finds that while the Georgia Code grants a permanent guardian, such as Plaintiff Igles, the same "power... as that of a parent over a child," O.C.G.A. § 29-2-21(a), it does not similarly bestow upon a permanent guardian the same limitless authority as that enjoyed by a parent. Compare O.C.G.A. § 29-2-21(a) with O.C.G.A. § 29-2-22(a), (b). The authority of a guardian, such as Plaintiff Igles, must be determined by statutory analysis.
Georgia Code section 29-2-22 contains the following relevant provisions regarding a guardian's authority:
O.C.G.A. § 29-2-22. Additionally, Georgia Code section 29-2-19 provides the "Requirements of order granting permanent guardianship," and states in relevant part that:
An order granting permanent guardianship shall specify:....
O.C.G.A. § 29-2-19.
Defendants have entered exhibits relating to the extent of Plaintiff Igles's statutory authority as permanent guardian of the Plaintiff children. (Docs. 21-1, 21-2, 21-3, 29-1). In the Petition for Permanent Letters of Guardianship of Minor that Plaintiff Igles submitted for each of the three Plaintiff children to the Probate Court of Early County, Georgia, an "X" is marked on the form indicating that "The Petitioner ... is not seeking expanded powers under O.C.G.A. § 29-2-22." (Doc. 21-1 at 7 ¶ 12, Doc. 21-2 at 7 ¶ 12, Doc. 21-3 at 7 ¶ 12). In the Orders of the Probate Court of Early County, Georgia, granting Plaintiff Igles permanent guardianship of each of the three Plaintiff children, Judge Tonya Holley did not mark the form giving Plaintiff Igles any of "the following powers set forth in O.C.G.A. § 29-2-22(b)," including "(i) to establish the minor's place of dwelling outside the state," and "(iii) to change the domicile of the minor to the minor's or guardian's place of dwelling[.]" (Doc. 21-1 at 11, Doc. 21-2 at 11, Doc. 21-3 at 12). Finally, Defendants have submitted the Affidavit of Hon. Tonya Holley, which states that Plaintiff Igles has never requested nor been granted the expanded power under O.C.G.A. § 29-2-22(b) to change the Plaintiff children's place of dwelling or domicile to a location outside of Georgia. (Doc. 29-1 at 2-4 at ¶¶ 17-10). Based upon these exhibits, Defendants "argue that Plaintiff Igles never had the legal authority to change the Plaintiff children's legal domicile from Georgia to Alabama, and accordingly that complete diversity of citizenship is not found in the O.C.G.A. § 51-4-2 wrongful death claim because the Plaintiff children and Plaintiff MacKlin were Georgia domiciliaries at the time that the Complaint was filed.
At the March 4, 2011 hearing, Plaintiffs attempted to counter this argument by attacking O.C.G.A. § 29-2-22(b) as being unclear and allowing for alternative avenues by which a permanent guardian can change a minor ward's domicile to somewhere outside of Georgia. Plaintiffs honed
The Supreme Court of Georgia holds that "[t]he construction of statutes must square with common sense and sound reasoning," Tuten v. City of Brunswick, 262 Ga. 399, 418 S.E.2d 367, 370 (1992), and that "[i]f the plain language of the statute is susceptible of only one meaning, courts must follow that meaning unless to do so would produce contradiction or absurdity." Sizemore v. Georgia, 262 Ga. 214, 416 S.E.2d 500, 502 (1992). Additionally, Georgia courts are instructed to follow "a familiar rule of construction, where a statute is susceptible of two constructions, that it should be construed in harmony with the general policy of the law, rather than against it." Singleton v. Close, 130 Ga. 716, 61 S.E. 722, 724 (1908).
This Court finds that a plain, commonsense reading of O.C.G.A. § 29-2-22(b) shows that it is susceptible to only one meaning—the meaning advocated by Defendants—and that even if it were susceptible to two constructions, the construction advanced by Defendants is more in harmony with the general law than the construction advocated by Plaintiffs.
Georgia Code section 29-2-22(b) states that "any of the following powers may be specifically granted by the court to the guardian." O.C.G.A. § 29-2-22(b) (emphasis added). This Court's plain reading of this provision is that a probate court has the discretion to give the enumerated powers to a guardian or withhold them from the guardian. The Supreme Court of Georgia holds that "[t]he term `may' in a statute ordinarily denotes permission," Henderson v. McVay, 269 Ga. 7, 494 S.E.2d 653, 655 (1998), and this notion is codified at O.C.G.A. § 1-3-3(10) ("`May' ordinarily denotes permission and not command."). Additionally, the United States Supreme Court holds that "[t]he word `may,' when used in a statute, usually implies some degree of discretion." United States v. Rodgers, 461 U.S. 677, 706, 103 S.Ct. 2132, 76 L.Ed.2d 236 (1983).
The Court's plain reading of O.C.G.A. § 29-2-22(b) does not support Plaintiff's argument that the use of "may" gives the guardian the discretion to seek the O.C.G.A. § 29-2-22(b) enumerated powers from another source. Even if the Court were to agree with Plaintiff's construction, such an interpretation would cause O.C.G.A. § 29-2-22(b) to fall into disharmony with other sections of the Georgia Code. To wit:
Because Plaintiffs' construction of O.C.G.A. § 29-2-22(b) would create disharmony with many sections of the Georgia Code, this Court must reject Plaintiffs' interpretation of the statute.
Permanent guardianship in Georgia is a creature of statute. The statutory scheme clearly requires that a permanent guardianship be sought exclusively in the probate courts, O.C.G.A. § 15-9-30(a)(5); that a permanent guardian shall have the same power over a child as a parent, O.C.G.A. § 29-2-21(a); that a permanent guardian has exclusive authority with regard to certain matters, such as changing the child's dwelling within the State of Georgia, O.C.G.A. § 29-2-22(a); but that a permanent guardian's authority over other matters, such as changing the dwelling or domicile of the child outside of Georgia, must be expressly granted at the probate court's discretion only after appointment of a guardian ad litem, O.C.G.A. § 29-2-22(b), (c). Plaintiff Igles availed herself of this statutory scheme when she petitioned for permanent guardianship of the Plaintiff children pursuant to O.C.G.A. § 29-2-17. Plaintiffs cannot now ignore the statutory scheme, particularly O.C.G.A. § 29-2-22(b), in claiming that the Plaintiff children were Alabama citizens on the date the Complaint was filed.
The Court finds that the citizenship of the Plaintiff children was not legally changed from Georgia to Alabama prior to the Complaint's filing, and thus that the Plaintiff children were Georgia domiciliaries on February 3, 2010. Because Defendant MacKlin was also indisputably a Georgia citizen on the date that the Complaint was filed, the Court finds that complete diversity of citizenship is lacking. See 28 U.S.C. § 1332; Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365, 373,
For the foregoing reasons, the Court finds that it lacks subject matter jurisdiction over the two state-law claims raised in the Complaint (Doc. 1), because complete diversity of citizenship is lacking between the Plaintiffs, who were Georgia citizens when the Complaint was filed, and Defendant MacKlin, who is also a Georgia citizen. Accordingly, Defendants' Motion to Hear and Determine Their First Defense—Lack of Subject Matter Jurisdiction (Doc. 21) is
Plaintiffs have requested that the Court, in finding for Defendants, make the dismissal without prejudice so that they may avail themselves of O.C.G.A. § 9-2-61(c), which provides for renewal of a case in the Georgia courts "if an action is discontinued or dismissed without prejudice for lack of subject matter jurisdiction in ... a federal court in this state." O.C.G.A. § 9-2-61(c). The Court grants this request. Accordingly, it is