Irina Chevaldina v. Raanan Katz ( 2022 )


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  • USCA11 Case: 21-12455      Date Filed: 07/08/2022   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-12455
    Non-Argument Calendar
    ____________________
    IRINA CHEVALDINA,
    Plaintiff-Appellant,
    versus
    RAANAN KATZ,
    DANIEL KATZ,
    TODD LEVINE,
    R.K. FL MANAGEMENT, INC.,
    R.K. ASSOCIATES, VII, INC., et al.,
    Defendants-Appellees.
    USCA11 Case: 21-12455         Date Filed: 07/08/2022    Page: 2 of 7
    2                      Opinion of the Court                 21-12455
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 1:21-cv-21363-CMA
    ____________________
    Before, NEWSOM, BRANCH and DUBINA, Circuit Judges.
    PER CURIAM:
    Appellant Irina Chevaldina appeals the sua sponte dismissal
    without prejudice of her pro se amended complaint for failure to
    comply with a court order requiring, among other things, that
    Chevaldina file her amended complaint by a specified deadline and
    provide a particularized basis for her domicile to establish diversity
    jurisdiction. Chevaldina also appeals the district court’s order dis-
    missing, on absolute immunity grounds, her claims that an injunc-
    tion issued by Judge Kathleen Williams violated her First Amend-
    ment rights. Chevaldina argues that the district court lacked au-
    thority to require particularized documentation for her domicile
    and that the amended complaint was timely because she post-
    marked it before the deadline, but it arrived late due to mailing de-
    lays outside of her control. She also argues that the district court
    lacked authority to dismiss her complaint against Judge Williams
    because the defendants had not yet been served, and she was not
    proceeding in forma pauperis. She claims that the district court ef-
    fectively issued a summary judgment decision without giving her
    notice and an opportunity to respond. After reviewing the record
    USCA11 Case: 21-12455              Date Filed: 07/08/2022   Page: 3 of 7
    21-12455                Opinion of the Court                           3
    and reading Chevaldina’s brief, we affirm the district court’s order
    of dismissal. 1
    I.
    We review for abuse of discretion a district court’s decision
    to dismiss a case for failure to comply with a court order. Foudy v.
    Indian River Cty. Sheriff’s Office, 
    845 F.3d 1117
    , 1122 (11th Cir.
    2017). “Whether an official is entitled to absolute immunity is a
    question of law that we review de novo.” Stevens v. Osuna, 
    877 F.3d 1293
    , 1301 (11th Cir. 2017).
    While we liberally construe the pleadings of pro se litigants,
    we still require conformity with procedural rules. See Campbell v.
    Air Jamaica, Ltd., 
    760 F.3d 1165
    , 1168 (11th Cir. 2014) (quotation
    marks omitted). Liberal construction of pro se pleadings “does not
    give a court license to serve as de facto counsel for a party, or to
    rewrite an otherwise deficient pleading in order to sustain an ac-
    tion.” 
    Id. at 1168-69
     (quotation marks omitted).
    II.
    Under the Federal Rules of Civil Procedure, a paper not filed
    electronically is filed by delivery to the clerk or a judge. Fed. R.
    Civ. P. 5(d)(2). We have held that district courts have the discre-
    tion to accept a notice of appeal filed after the deadline if the party
    has shown that the delay in filing resulted from “excusable ne-
    glect.” Zipperer by and Through Zipperer v. Sch. Bd. of Seminole
    1 The Appellees did not file appellate briefs.
    USCA11 Case: 21-12455         Date Filed: 07/08/2022    Page: 4 of 7
    4                      Opinion of the Court                 21-12455
    Cty., Fla., 
    111 F.3d 847
    , 849 (11th Cir. 1997). Whether a party has
    shown excusable neglect is a “flexible analysis” based on the totality
    of the circumstances, including “the danger of prejudice to the non-
    movant, the length of the delay and its potential impact on judicial
    proceedings, the reason for the delay, including whether it was
    within the reasonable control of the movant, and whether the mo-
    vant acted in good faith.” 
    Id. at 849-50
     (quotation marks and brack-
    ets omitted). We have upheld a district court’s ruling that an ap-
    pellant established excusable neglect for filing a late notice of ap-
    peal where they mailed the notice six days before the required date
    of filing, several days before the three days required for normal
    mail delivery, and where the notice arrived only a day late. 
    Id. at 850
    .
    A court generally may not sua sponte dismiss an action with-
    out providing the plaintiff with notice of its intent to dismiss or an
    opportunity to respond. Tazoe v. Airbus S.A.S., 
    631 F.3d 1321
    ,
    1336 (11th Cir. 2011). Courts may, however, dismiss a complaint
    that is patently frivolous or if reversal would be futile. 
    Id.
    Federal courts must inquire into their own subject-matter
    jurisdiction sua sponte whenever it may be lacking. Greater Bir-
    mingham Ministries v. Sec’y of State for State of Ala., 
    992 F.3d 1299
    , 1316 (11th Cir. 2021). Challenges to subject-matter jurisdic-
    tion under Federal Rule of Civil Procedure 12 (b)(1) may be “facial
    attacks” or “factual attacks.” Lawrence v. Dunbar, 
    919 F.2d 1525
    ,
    1528-29 (1990). When a complaint is attacked facially, the court
    merely asks whether the plaintiff sufficiently alleged a basis for
    USCA11 Case: 21-12455        Date Filed: 07/08/2022     Page: 5 of 7
    21-12455            Opinion of the Court                           5
    subject-matter jurisdiction on the face of the complaint itself, tak-
    ing all allegations in the complaint as true. 
    Id. at 1529
    . When a
    complaint is attacked factually, however, “matters outside the
    pleadings, such as testimony and affidavits, are considered.” 
    Id.
    (quotation marks omitted). We need not reach jurisdictional issues
    where we could affirm the district court’s decision on procedural
    grounds. See In re Engle Cases, 
    767 F.3d 1082
    , 1108 n.30 (11th Cir.
    2014).
    Federal judges have absolute immunity from liability for
    damages stemming from judicial acts. Stevens, 877 F.3d at 1301.
    This immunity even applies to conduct that “was in error, was
    done maliciously, or was in excess of his authority.” Id. (quotation
    marks omitted). An act is “judicial” for purposes of immunity
    when it is typically performed by judges and the complaining party
    interacted with the judge in his judicial capacity. Id. at 1304.
    Whether an act is typically performed by judges is based on the
    nature and function of the act, not the factual circumstances of the
    particular action at issue. Id. at 1305.
    III.
    The record demonstrates that the district court was within
    its discretion to dismiss without prejudice Chevaldina’s amended
    complaint because she failed to comply with the court-ordered
    deadline to file it and failed to provide the court-ordered proof of
    her domicile necessary to establish diversity jurisdiction. The dis-
    trict court’s April 2021 order required Chevaldina to file an
    amended complaint by May 6, 2021, containing specific
    USCA11 Case: 21-12455         Date Filed: 07/08/2022    Page: 6 of 7
    6                      Opinion of the Court                 21-12455
    information such as the basis for her alleged domicile in Indiana, an
    explanation why her case was not barred by res judicata and
    whether she intended to pursue a Driver’s Privacy Protection
    claim. The district court’s June 2021 order extended the deadline
    for Chevaldina to file her amended complaint to June 18 and fur-
    ther ordered her to submit a clear copy of her Indiana’s driver’s
    license. Chevaldina’s amended complaint was filed three days after
    the deadline set by the district court in its June order. Although
    Chevaldina presented documentation that she made reasonable ef-
    forts to deliver the amended complaint on time, given that she had
    already missed a previous filing deadline, the district court did not
    abuse its discretion in dismissing it. Because the district court dis-
    missed it without prejudice, Chevaldina is free to re-file her com-
    plaint in compliance with any future court orders.
    The record also demonstrates that the district court did not
    abuse its discretion in determining that Chevaldina’s amended
    complaint failed to comply with the court order in other respects.
    Although Chevaldina explained why res judicata did not bar her
    claims, why the state court did not retain jurisdiction to enforce the
    settlement agreement at the center of her case and clarified that she
    was not pursuing a claim under the Driver’s Privacy Protection
    Act, she did not provide a clear copy of her Indiana driver’s license
    or other documentation supporting her basis for residency in Indi-
    ana. This information was pertinent for the district court to deter-
    mine its jurisdiction.
    USCA11 Case: 21-12455        Date Filed: 07/08/2022    Page: 7 of 7
    21-12455            Opinion of the Court                          7
    Moreover, the district court properly sua sponte dismissed
    the claims against Judge Williams because the judge was entitled
    to absolute immunity from being sued for judicial acts like issuing
    an injunction. In doing so, contrary to Chevaldina’s assertions, the
    district court properly considered only the facts that were present
    on the face of Chevaldina’s complaint.
    Accordingly, for the aforementioned reasons, we conclude
    that the district court did not abuse its discretion in dismissing
    Chevaldina’s amended complaint and sua sponte dismissing the
    claims against Judge Williams.
    AFFIRMED.
    

Document Info

Docket Number: 21-12455

Filed Date: 7/8/2022

Precedential Status: Non-Precedential

Modified Date: 7/8/2022