CHARLES A. SHAW, District Judge.
This removed matter is before the Court on separate motions to dismiss filed by defendants Governor Jay Nixon, Ronald K. Replogle, Superintendent of the Missouri State Highway Patrol, and the Missouri State Highway Patrol (collectively the "State defendants"), pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Plaintiffs oppose the motions, which are fully briefed and ready for decision. For the following reasons, the State defendants' motions, construed as motions pursuant to Rule 12(b)(1), Fed. R. Civ. P., will be granted and this matter will be remanded to state court for lack of subject matter jurisdiction.
Plaintiffs Swiish, LLC, Corey Nickson-Clark and Chantelle Nickson-Clark own and operate the Swiish Bar and Grill (the "Bar") located at 8021 West Florissant Avenue in St. Louis County, Missouri. Plaintiffs allege that on August 10, 2014, they were ordered to close the Bar and the defendants established a police command center immediately in front of the Bar and occupying all of its dedicated parking lot.
Plaintiffs assert the Bar's closure constituted a taking of their property for public use by the defendants in violation of the "Missouri and United States Constitutions, pursuant to Missouri common law and 42 U.S.C. § 1983." Petition at 4, ¶ 22. Plaintiffs allege they suffered damages as a result of the Bar's closure, for lost income and damage to food stock in an amount in excess of $25,000. Plaintiffs seek judgment against "all defendants, jointly and severally, for damages in an amount exceeding $25,000 pursuant to Missouri Common Law and 42 U.S.C. § 1983[.]" Petition at 4.
The State defendants removed the case to federal court pursuant to 28 U.S.C. §§ 1331, 1441 and 1446, on the basis that plaintiffs' petition alleged violations of their constitutional rights under 42 U.S.C. § 1983. The State defendants move to dismiss plaintiffs' petition on the grounds that (1) plaintiffs fail to allege facts establishing a claim against the State defendants; (2) plaintiffs fail to allege facts showing any personal involvement by the State defendants in the actions complained of; and (3) the State defendants are entitled to Eleventh Amendment immunity.
Although the State defendants' motions to dismiss include arguments that plaintiffs' petition fails to state a claim upon which relief can be granted, the Court only addresses the arguments based on Eleventh Amendment immunity. These arguments affect subject matter jurisdiction, as the "Eleventh Amendment presents a jurisdictional limit on federal courts in civil rights cases against states and their employees."
"In order to properly dismiss [an action] for lack of subject matter jurisdiction under Rule 12(b)(1), the complaint must be successfully challenged on its face or on the factual truthfulness of its averments."
To survive a motion to dismiss pursuant to Rule 12(b)(6) for failure to state a claim upon which relief can be granted, "a complaint must contain sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face.'"
The State defendants assert that they are entitled to Eleventh Amendment immunity. The Eleventh Amendment bars suits against non-consenting states by their own citizens, citizens of another states, citizens of foreign states, or foreign nations. U.S. Const. amend. XI;
Defendants Nixon and Replogle, who are sued only in their official capacities, argue that plaintiffs' claims against them are barred by the Eleventh Amendment, as it prohibits the imposition of money damages against a state or against state officials in their official capacities, citing
In response, plaintiffs concede that the State defendants are not "persons" under § 1983, but contend the motions to dismiss are moot because the petition does not assert § 1983 claims against the State defendants. Plaintiffs contend that the petition asserts only state common law actions for taking and inverse condemnation against the State defendants, and argue that the Court has no subject matter jurisdiction over the claims and must remand the case to state court. Plaintiffs further respond that if the Court determines federal subject matter jurisdiction does exist, the State defendants have waived Eleventh Amendment immunity by removing the case to federal court, citing
The State defendants reply that the petition specifically asserts claims against them under § 1983 and Missouri common law, and that plaintiffs seek damages against all defendants under § 1983. Thus, the State defendants argue plaintiffs have alleged a claim arising under the laws of the United States, federal subject matter jurisdiction exists, and their motions to dismiss are not moot. The State defendants further reply that their removal of this case does not waive Eleventh Amendment immunity, as the Supreme Court's holding in
Plaintiffs' assertion that they did not plead any federal claims against the State defendants is belied by a review of the petition, which shows that plaintiffs have asserted § 1983 claims against the State defendants. The petition alleges that the defendants' actions, collectively, constitute a taking of plaintiffs' property pursuant to the Missouri and United States Constitutions, and that this taking without compensation violates the Missouri and United States Constitutions pursuant to Missouri common law and 42 U.S.C. § 1983. Petition, ¶¶ 19. The prayer for relief seeks judgment "
As a threshold matter, the Court rejects plaintiffs' argument that the State defendants waived their Eleventh Amendment immunity by removing the case to federal court. This Court has previously rejected similar arguments and held that
Plaintiffs' § 1983 claims for money damages against defendants Nixon and Replogle, state officials sued in their official capacity, are barred either by the Eleventh Amendment or because in these capacities they are not "persons" for § 1983 purposes.
In addition, the Court lacks subject matter jurisdiction over plaintiffs' § 1983 claims against the State defendants because the claims are not ripe. "The ripeness doctrine is aimed at preventing federal courts, through premature adjudication, from `entangling themselves in abstract disagreements.'"
Under both the United States and Missouri Constitutions, private property may not be taken or damaged for public use without just compensation. U.S. Const. amend V, Mo. Const. Art. I, § 26. The Supreme Court has held that a property owner may not bring a federal claim for violation of the Fifth Amendment's Just Compensation Clause until it has exhausted any available state procedure for seeking just compensation, and been denied it.
Missouri has an adequate procedure pursuant to Article I, Section 26 of the Missouri Constitution, by which property owners may seek just compensation in state circuit courts.
Plaintiffs do not plead any facts to show that they have filed an inverse condemnation action in the state courts and just compensation has been refused. Thus, plaintiffs have failed to plead facts showing that their Fifth Amendment claim under § 1983 is ripe for determination by this Court, and it will be dismissed for lack of subject matter jurisdiction.
The Court also lacks subject matter jurisdiction over plaintiffs' state law claims against the State defendants. A state common law inverse condemnation action may be brought in federal court, but only where the traditional requirements of federal diversity jurisdiction are met.
As a result, the State defendants' motions to dismiss plaintiffs' § 1983 claims must be granted for lack of subject matter jurisdiction, and the Court does not reach the State defendants' arguments that plaintiffs' petition fails to state a claim upon which relief can be granted.
Remaining in this action are plaintiffs' § 1983 and state law taking and inverse condemnation claims against the municipal and county defendants. Defendant City of Ferguson has filed a motion to dismiss plaintiffs' petition, but with its consent plaintiffs were granted an extension of time to respond to the motion to dismiss, until such time as the City of Jennings and St. Louis County are served with process and file their answers or motions to dismiss. The Court therefore does not address the City of Ferguson's motion to dismiss.
On its own motion, the Court concludes that plaintiffs' § 1983 claims against the municipal and county defendants are not ripe for the same reason that their claims against the State defendants are not ripe: Plaintiffs have not alleged that they exhausted the state procedures for just compensation available to them.
For the foregoing reasons, the State defendants' motion to dismiss plaintiffs' § 1983 claims against them on the basis of Eleventh Amendment immunity should be granted, as the Court lacks subject matter jurisdiction over those claims. In addition, all of plaintiffs' claims under § 1983 must be dismissed for lack of subject matter jurisdiction because they are not ripe. The Court does not have diversity jurisdiction over plaintiffs' state law claims for taking and inverse condemnation, and cannot exercise supplemental jurisdiction over those claims because the federal claims on which supplemental jurisdiction would be based are not ripe. As a result, the state law claims in this matter must be remanded to the state court from which the case was removed.
Accordingly,
An appropriate order of partial dismissal and remand will accompany this Memorandum and Order.