Parviz Abedi v. U.S. Bank National Association ( 2019 )


Menu:
  •             Case: 18-13252   Date Filed: 05/23/2019   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-13252
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:16-cv-01747-SCJ
    PARVIZ ABEDI,
    ZEINAB ABEDI,
    Plaintiffs - Counter Defendants - Appellants,
    versus
    U.S. BANK NATIONAL ASSOCIATION,
    Individually and under its assumed name
    Ultron Processing Services, Inc.,
    Defendant - Counter Claimant - Appellee.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    ________________________
    (May 23, 2019)
    Before JILL PRYOR, NEWSOM, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 18-13252       Date Filed: 05/23/2019      Page: 2 of 8
    Parviz and Zeinab Abedi appeal the district court’s order granting summary
    judgment to U.S. Bank National Association on its counterclaim seeking a
    declaratory judgment that certain security deeds lawfully conveyed to U.S. Bank
    the Abedis’s interest in their Marietta, Georgia property. On appeal, the Abedis
    argue that (1) the district court lacked jurisdiction because U.S. Bank’s initial
    removal was untimely and (2) the security deeds purporting to transfer the property
    to U.S. Bank are unenforceable. 1 Finding no merit in either argument, we affirm.
    I
    We review the district court’s grant of summary judgment de novo.
    Chapman v. AI Transport, 
    229 F.3d 1012
    , 1023 (11th Cir. 2000). The Abedis first
    argue that the district court lacked jurisdiction over this action, because U.S. Bank
    removed the case to federal court almost five months after the Abedis filed their
    claims. U.S. Bank responds that it removed the case within 30 days of when the
    Abedis filed their amended petition, which added a slough of new federal claims.
    It is not clear from the record that U.S. Bank did, in fact, timely remove the case
    1
    The Abedis also mix in arguments pertaining to their earlier motion to dismiss. Because the
    Abedis appealed only the district court order granting U.S. Bank summary judgment, however,
    we consider only the arguments relevant to that order. See Osterneck v. E.T. Barwick Indus.,
    Inc., 
    825 F.2d 1521
    , 1528 (11th Cir. 1987) aff’d sub nom. Osternek v. Ernst & Whinney, 
    489 U.S. 169
    (1989) (“Although we generally construe a notice of appeal liberally, we will not
    expand it to include judgments and orders not specified unless the overriding intent to appeal
    these orders is readily apparent on the face of the notice.”).
    2
    Case: 18-13252        Date Filed: 05/23/2019       Page: 3 of 8
    after the Abedis amended their pleadings. 2 But we find that, for purposes of this
    appeal, it does not matter.
    To briefly explain the disputed law, two subsections of 28 U.S.C.
    § 1446(b)—governing the timeliness of removal in civil cases—are relevant to this
    appeal. The first, on which the Abedis rely, addresses civil actions that are
    removable at the time of filing, stating: “The notice of removal of a civil action or
    proceeding shall be filed within 30 days after the receipt by the defendant, through
    service or otherwise, of a copy of the initial pleading setting forth the claim for
    relief upon which such action or proceeding is based.” 28 U.S.C. § 1446(b)(1).
    The second, on which U.S. Bank relies, deals with civil actions in which “an
    amended pleading, motion, order or other paper” establishes removability, and
    states that, in such a case, the notice of removal may be filed within 30 days of the
    defendant’s receipt of the amended pleading. 
    Id. at 1446(b)(3).
    Regardless of which clause applies here, any untimeliness in removing the
    case would be an insufficient basis to vacate the judgment and remand for a new
    trial in state court. That is because, although the 30-day removal period is
    2
    It appears that the Abedis filed their amended pleadings on April 28, 2016. In their brief on
    appeal they state that U.S. Bank removed the case on May 21, 2016—which would put the
    removal within 30 days of the filing—and focus on arguing that U.S. Bank should have removed
    within 30 days of their initial filing. U.S. Bank’s actual removal petition, however, is dated May
    31, 2016 (which would put the removal outside the 30-day limit). Throughout its brief, U.S.
    Bank does not specify dates but repeatedly insists that it properly removed the case within 30
    days of the Abedis’s amended filing.
    3
    Case: 18-13252     Date Filed: 05/23/2019    Page: 4 of 8
    mandatory, failure to comply is “a procedural defect—not a jurisdictional one.”
    Moore v. N. Am. Sports, Inc., 
    623 F.3d 1325
    , 1329 (11th Cir. 2010); accord Pretka
    v. Kolter City Plaza II, Inc., 
    608 F.3d 744
    at 751–52 (11th Cir. 2010) (explaining
    that timeliness of removal is a procedural issue, not a jurisdictional issue). And,
    relevant here, a motion to remand a case to state court on the basis of any defect
    other than lack of subject matter jurisdiction—for instance, for untimely removal—
    “must be made within 30 days after the filing of the notice of removal.” 28 U.S.C.
    § 1447(c). A party who does not move to remand within 30 days waives any
    objection to the untimely removal. Wilson v. Gen. Motors Corp., 
    888 F.2d 779
    ,
    781 n.1 (11th Cir. 1989); see also 
    Moore, 623 F.3d at 1329
    (“Any untimeliness in
    the filing of the notice of removal in this case would be an insufficient basis to
    vacate the judgment and remand for a new trial in state court. It is undisputed in
    this case that the timeliness of removal is a procedural defect—not a jurisdictional
    one.”). A motion for remand based on lack of subject matter jurisdiction, however,
    may be made “at any time before final judgment.” 
    Wilson, 888 F.2d at 781
    n.1.
    Although the Abedis fashion their objection as pertaining to subject matter
    jurisdiction, it is clear that the basis of their claim is U.S. Bank’s failure to remove
    the case within 30 days of receiving the pleading. Following U.S. Bank’s
    allegedly untimely removal, however, the Abedis failed to file a motion to remand
    within 30 days as required by 28 U.S.C. § 1447(c). Because the Abedis did not file
    4
    Case: 18-13252      Date Filed: 05/23/2019   Page: 5 of 8
    a motion to remand, they have waived any objection to U.S. Bank’s allegedly
    untimely removal. See 
    id. II Next,
    the Abedis argue that the district court erred by declaring that the
    security deed conveying their property to U.S. Bank was valid and enforceable
    because (1) the deed was not properly witnessed and attested to and (2) the after-
    acquired-property doctrine should not have been applied. We disagree on both
    points.
    First, in order for a deed to be properly recordable under Georgia law, its
    signature must be attested to by two witnesses. See Hooten v. Goldome Credit
    Corp., 
    481 S.E.2d 550
    , 551–52 (Ga. 1997). The Georgia Code provides that “[i]n
    order to admit deeds to secure debt or bills of sale to secure debt to record, they
    shall be signed by the maker, attested by an officer . . . and attested by one other
    witness.” O.S.G.A. § 44-14-61. This requirement, however, “[r]elates only to the
    record[a]bility of the instrument”—a deed itself may be valid without attestation.
    
    Hooten, 481 S.E.2d at 551
    –52 (emphasis added) (citation omitted). Indeed, in
    Georgia, a deed is “good as between the parties without any attesting witness” if it
    “specifies the property, states the debt, and shows that the parties intend to create a
    lien.” Hawes v. Glover, 
    55 S.E. 62
    , 67 (Ga. 1906); see Lionheart Legend, Inc. v.
    Norwest Bank Minn. Nat’l. Ass’n, 
    560 S.E.2d 120
    , 124 (Ga. App. 2002)
    5
    Case: 18-13252     Date Filed: 05/23/2019    Page: 6 of 8
    (explaining that a deed not executed in accordance with the witness requirement
    “is not properly recordable and therefore does not give constructive notice to all
    the world” but that “[a]s between the parties themselves” it is “valid and binding”
    (citation omitted)).
    The Abedis argue that because no witness or notary was present when they
    conveyed their property to U.S. Bank, the deed was not properly executed and is
    not valid under O.C.G.A. § 44-14-61. Georgia law makes clear, however, that
    although a deed that does not meet the recording requirements may not provide
    constructive notice to third parties, a recording deficiency is insufficient to void a
    deed as against the grantor. See Lionheart 
    Legend, 560 S.E.2d at 124
    . Thus, in
    this case, the deed signed by the Abedis—which “specifies the property, states the
    debt, and shows that the parties intend to create a lien”—is sufficient to show that
    they conveyed title to the disputed property to U.S. Bank. 
    Hawes, 55 S.E. at 67
    .
    Second, Georgia law hews to the after-acquired-title doctrine, which
    provides that “[w]here one executes a warranty deed to another, purporting to
    convey title to property when the grantor owns no interest in the property described
    in the conveyance, but subsequently does acquire an interest, the subsequently
    acquired interest immediately inures to the benefit of the grantee in his deed.”
    Todd v. Williford, 
    150 S.E. 912
    , 916 (Ga. 1929); see also O.C.G.A. § 44-5-44
    (explaining that“[t]he maker of a deed cannot subsequently claim adversely to his
    6
    Case: 18-13252       Date Filed: 05/23/2019      Page: 7 of 8
    deed under a title acquired after the making thereof” and is “estopped from
    denying his right to sell and convey the property treated in the deed”). Put more
    simply, the doctrine prevents fraud by ensuring that when you give away
    something you don’t have—and then later get the thing that you purported to give
    away—it automatically belongs to the person that you “gave” it to.
    That is precisely what happened in this case. The Abedis purported to deed
    a security interest in their property to U.S. Bank, but later revealed that the
    property was actually owned, at that time, by their business P.A. International.
    Not a problem. Under Georgia law, once P.A. International conveyed the property
    to the Abedis, the after-acquired-title doctrine kicked in and the interest
    automatically transferred to U.S. Bank, giving it a validly perfected security
    interest in the property. 3
    On appeal, the Abedis now argue that the after-acquired-title doctrine should
    not apply in this case because the loan documents themselves do not reference the
    doctrine and there is no evidence that they agreed to its application. For support,
    they cite to one Massachusetts case without explanation. This argument fails—
    there is no requirement in Georgia law that grantors specifically accede to the
    3
    The Abedis also summarily argue on appeal that the conveyance from P.A. International was
    void because it lacked proper execution or a corporate seal from the company, that U.S. Bank
    has not shown that it is the owner of the loan documents, and that the district court erred in
    denying Mrs. Abedi’s request to withdraw her admissions. None of these shotgun-style claims,
    however, is supported by the record or adequately explained in the briefing, thus we do not
    consider them here.
    7
    Case: 18-13252      Date Filed: 05/23/2019   Page: 8 of 8
    after-acquired-title doctrine before it kicks in. See 
    Williford, 150 S.E. at 916
    .
    Because the Abedis have not shown why the doctrine should not apply in this case,
    we hold that when P.A. International conveyed the property to the Abedis, U.S.
    Bank received the security interest that the Abedis had formerly purported to
    convey.
    III
    For the foregoing reasons, we affirm the district court’s grant of summary
    judgement to U.S. Bank.
    AFFIRMED.
    8