Sohail Abdulla v. Southern Bank ( 2023 )


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  • USCA11 Case: 22-12037   Document: 18-1    Date Filed: 04/18/2023   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-12037
    Non-Argument Calendar
    ____________________
    SOHAIL M. ABDULLA,
    Plaintiff-Appellant,
    versus
    SOUTHERN BANK,
    Defendant-Appellee,
    SARDIS BANKSHARES, INC.,
    Defendant.
    ____________________
    USCA11 Case: 22-12037        Document: 18-1         Date Filed: 04/18/2023        Page: 2 of 7
    2                         Opinion of the Court                      22-12037
    Appeal from the United States District Court
    for the Southern District of Georgia
    D.C. Docket No. 1:21-cv-00099-JRH-BKE
    ____________________
    Before WILSON, JORDAN, and BRANCH, Circuit Judges.
    PER CURIAM:
    Sohail Abdulla appeals the district court’s order granting
    Southern Bank’s motion to dismiss his pro se amended complaint,
    which raised breach-of-contract, accounting, and illegal-entry-into-
    a-safety-deposit-box claims. On appeal, he argues the district court
    erred by dismissing his complaint. After careful review, we affirm. 1
    I.
    On June 23, 2021, Abdulla filed his initial complaint against
    Southern Bank and its former holding company, Sardis Bankshares,
    Inc., alleging violations of several federal and state laws. Southern
    Bank and Sardis moved for a more definite statement and to dis-
    miss for numerous reasons, including failure to state a claim. The
    parties stipulated a dismissal of Sardis from the lawsuit. On January
    3, 2022, the district court granted the motion to dismiss as to the
    federal law claims for failure to state a claim, determining those
    statutes lacked a private cause of action. The district court then
    1 In its brief on appeal, Southern Bank asks us to sanction Abdulla pursuant to
    our Local Rule 25-6(a)(1) for arguing on appeal that Southern Bank lied in an
    affidavit below. We conclude that sanctions are not appropriate here.
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    22-12037               Opinion of the Court                       3
    noted that the remainder of Abdulla’s initial complaint was a shot-
    gun pleading and gave him an opportunity to amend. The district
    court explained that Abdulla had to set forth each of his claims as
    separate claims, clearly allege the appropriate facts under each of
    his claims, state each claim plainly and succinctly without conclu-
    sory allegations, and eliminate extraneous material.
    On January 18, 2022, Abdulla filed his amended complaint,
    alleging diversity jurisdiction over his state law claims. Abdulla
    marshaled three counts: (1) breach of contract, (2) accounting, and
    (3) illegal entry into a safety deposit box. His breach-of-contract
    and accounting claims contained very little factual matter and con-
    clusory allegations. These two counts also incorporated his previ-
    ous sixty factual allegations, discussing various properties and the
    bank notes attached to each property and other actions allegedly
    taken by Southern Bank. The accounting claim also incorporated
    the allegations listed in his breach-of-contract claim. His third
    claim—illegal entry into a safety deposit box—contains only two
    paragraphs, one of which contains multiple allegations ranging
    from specific-and-detailed to conclusory. Abdulla also attached
    over 270 pages of exhibits. Southern Bank moved to dismiss for
    failure to state a claim or failure to comply with the Federal Rules
    of Civil Procedure and the court’s prior order.
    On May 10, 2022, the district court granted Southern Bank’s
    motion to dismiss, finding Abdulla’s amended complaint to be a
    shotgun pleading because (1) two of his claims incorporated all pre-
    ceding paragraphs; (2) the amended complaint contained
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    4                       Opinion of the Court                 22-12037
    “conclusory, vague, and immaterial facts”; and (3) he failed to
    clearly describe the basis for each of his claims, specifically noting
    that because he referenced three different notes, it was hard to dis-
    cern what basis upon which his breach of contract claim rested.
    The district court also found that Abdulla willfully disobeyed its
    prior order by filing the amended complaint without correcting
    identified issues and that, for the above reasons, dismissal with prej-
    udice was an appropriate remedy. Abdulla timely appealed.
    II.
    Abdulla argues that the district court erred in dismissing his
    amended complaint for three reasons. First, he argues the district
    court erred in determining that his amended complaint was a shot-
    gun pleading. Second, the district court erred in finding that he
    willfully disobeyed the court’s prior order. Last, the district court
    erred in dismissing his state law claims with prejudice.
    First, we review a district court’s dismissal of a complaint as
    a shotgun pleading for abuse of discretion. Barmapov v. Amuial,
    
    986 F.3d 1321
    , 1324 (11th Cir. 2021). A complaint must contain “a
    short and plain statement of the claim” showing that the plaintiff is
    entitled to relief. Fed. R. Civ. P. 8(a)(2). Further, claims should be
    stated “in numbered paragraphs, each limited as far as practicable
    to a single set of circumstances.” Fed. R. Civ. P. 10(b).
    Shotgun pleadings include complaints that: (1) contain
    “multiple counts where each count adopts the allegations of all pre-
    ceding counts”; (2) are “replete with conclusory, vague, and
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    22-12037               Opinion of the Court                        5
    immaterial facts not obviously connected to any particular cause of
    action”; (3) do not separate each cause of action or claim for relief
    into separate counts; or (4) assert “multiple claims against multiple
    defendants without specifying which of the defendants are respon-
    sible for which acts or omissions.” Weiland v. Palm Beach Cnty.
    Sheriff’s Off., 
    792 F.3d 1313
    , 1321–23 (11th Cir. 2015). All of these
    types of shotgun pleadings are characterized by their failure “to
    give the defendants adequate notice of the claims against them and
    the grounds upon which each claim rests.” 
    Id. at 1323
    .
    Here, the district court did not abuse its discretion in dis-
    missing Abdulla’s amended complaint as a shotgun pleading. Ab-
    dulla’s amended complaint fits into two of the categories enumer-
    ated above. First, Abdulla incorporated his first count into his sec-
    ond count. Although we recognize that this may not be the most
    egregious manifestation of a shotgun pleading, our case law states
    that a complaint with many counts that incorporate all preceding
    counts is a shotgun complaint. See Ambrosia Coal & Constr. Co.
    v. Morales, 
    368 F.3d 1320
    , 1330–31 n.22 (11th Cir. 2004). Second,
    Abdulla’s amended complaint contains numerous conclusory,
    vague, and immaterial facts. For example, Abdulla discusses bids
    he made on foreclosed properties and the sale of those properties,
    including financing and down-payment information. He also in-
    cludes allegations about advice counsel allegedly gave to Southern
    Bank. Further, Abdulla’s breach-of-contract claim identifies
    breaches of multiple contracts in one breach of contract claim.
    While we recognize that Abdulla’s amended complaint is not the
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    6                          Opinion of the Court                        22-12037
    most egregious shotgun pleading, it is nonetheless a shotgun plead-
    ing, and our review is confined to searching for an abuse of discre-
    tion.
    Thus, we conclude that the district court did not abuse its
    discretion by dismissing with prejudice Abdulla’s amended com-
    plaint as a shotgun pleading. 2 Having made this determination, we
    decline to further decide whether the court abused its discretion by
    dismissing Abdulla’s amended complaint with prejudice for violat-
    ing its prior order.
    Abdulla relied on our case in Vibe Micro, Inc. v. Shabanets,
    
    878 F.3d 1291
     (11th Cir. 2018) to argue that the district court should
    not have dismissed his state law claims—what amounted to, after
    the dismissal of his federal claims, his entire amended complaint.
    Vibe Micro is distinguishable from the case we face here, however.
    In Vibe Micro, we concluded that when a district court dismisses
    an entire action that includes pendant state claims, it should ordi-
    narily dismiss the pendant state claims without prejudice to that
    they may be refiled in the appropriate state court. 
    Id.
     at 1296–97.
    2 It is true that “while this circuit’s shotgun-pleading rule applies to everyone,
    we ordinarily give pro se litigants more leeway when it comes to drafting.”
    Pinson v. JPMorgan Chase Bank, Nat’l Ass’n, 
    942 F.3d 1200
    , 1208 (11th Cir.
    2019). However, like other litigants, if a pro se litigant files an amended com-
    plaint without substantially fixing the identified deficiencies in the original
    complaint, dismissal with prejudice may be warranted. See Jackson v. Bank of
    Am., N.A., 
    898 F.3d 1348
    , 1358–59 (11th Cir. 2018). Here, the district court
    gave Abdulla another opportunity, and he failed to fix the deficiencies.
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    22-12037                Opinion of the Court                          7
    Here, Abdulla’s case is distinguishable. Abdulla’s amended com-
    plaint contained no federal law claims, and he asserted diversity ju-
    risdiction as the basis for his claims being in federal court. His state
    law claims were not based on supplemental jurisdiction like in Vibe
    Micro.
    Thus, we affirm the district court’s dismissal of Abdulla’s
    amended complaint.
    AFFIRMED.