Sandra J. Staten v. DR Horton Inc. ( 2023 )


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  • USCA11 Case: 22-14098    Document: 19-1     Date Filed: 06/01/2023   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-14098
    Non-Argument Calendar
    ____________________
    SANDRA J. STATEN,
    Plaintiff-Appellant,
    versus
    DR HORTON INC.,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    D.C. Docket No. 2:20-cv-01178-AMM
    ____________________
    USCA11 Case: 22-14098         Document: 19-1         Date Filed: 06/01/2023          Page: 2 of 7
    2                          Opinion of the Court                        22-14098
    Before WILSON, LUCK, and MARCUS, Circuit Judges.
    PER CURIAM:
    Sandra Staten, proceeding pro se, appeals from the district
    court’s dismissal of her complaint alleging fraud, bad faith, and un-
    just enrichment against D.R. Horton, Inc. In response, D.R. Hor-
    ton moved for summary affirmance of the district court’s order,
    and Staten responded by moving for summary reversal of the or-
    der. After careful review, we grant D.R. Horton’s motion for sum-
    mary affirmance and deny Staten’s motion for summary reversal.
    Summary disposition is appropriate either where time is of
    the essence, like in “situations where important public policy issues
    are involved or those where rights delayed are rights denied,” or
    where “the position of one of the parties is clearly right as a matter
    of law so that there can be no substantial question as to the out-
    come of the case, or where, as is more frequently the case, the ap-
    peal is frivolous.” Groendyke Transp., Inc. v. Davis, 
    406 F.2d 1158
    ,
    1162 (5th Cir. 1969). 1 A motion for summary affirmance postpones
    the due date for the filing of any remaining brief until our Court
    rules on the motion. 11th Cir. R. 31-1(c).
    We review a district court’s grant of a Rule 12(b)(6) motion
    de novo, accepting the allegations in the complaint as true and
    1In Bonner v. City of Prichard, 
    661 F.2d 1206
    , 1209 (11th Cir. 1981) (en banc), we
    adopted as binding precedent all Fifth Circuit decisions issued before October
    1, 1981.
    USCA11 Case: 22-14098      Document: 19-1      Date Filed: 06/01/2023     Page: 3 of 7
    22-14098               Opinion of the Court                          3
    construing them in the light most favorable to the non-moving
    party, here the plaintiff. Henley v. Payne, 
    945 F.3d 1320
    , 1326 (11th
    Cir. 2019). We also review de novo the district court’s determina-
    tion of its own subject matter jurisdiction. Sweet Pea Marine, Ltd. v.
    APJ Marine, Inc., 
    411 F.3d 1242
    , 1247 (11th Cir. 2005). We review
    for abuse of discretion the denial of a motion for a default judg-
    ment. Mitchell v. Brown & Williamson Tobacco Corp., 
    294 F.3d 1309
    ,
    1316 (11th Cir. 2002). And we review the denial of a motion for
    reconsideration for abuse of discretion. Corwin v. Walt Disney Co.,
    
    475 F.3d 1239
    , 1254 (11th Cir. 2007).
    Federal courts exercise limited jurisdiction and generally can
    only hear actions that involve a federal question or meet the re-
    quirements for diversity jurisdiction. 
    28 U.S.C. §§ 1331
    , 1332; Tay-
    lor v. Appleton, 
    30 F.3d 1365
    , 1367 (11th Cir. 1994). A district court
    has jurisdiction over a civil matter where the amount in contro-
    versy exceeds $75,000, and is between “citizens of different States.”
    
    28 U.S.C. § 1332
    (a). For purposes of diversity jurisdiction,
    “[c]itizenship is equivalent to domicile.” McCormick v. Aderholt,
    
    293 F.3d 1254
    , 1257 (11th Cir. 2002) (quotations omitted). Corpo-
    rations are “citizens” for diversity purposes wherever they are in-
    corporated and have their principal place of business. 
    28 U.S.C. § 1332
    (c)(1); Molinos Valle Del Cibao, C. por A. v. Lama, 
    633 F.3d 1330
    ,
    1346 (11th Cir. 2011).
    Because diversity jurisdiction is measured when an action is
    filed, events occurring after the filing of an action cannot create or
    destroy diversity jurisdiction. See Grupo Dataflux v. Atlas Glob. Grp.,
    USCA11 Case: 22-14098       Document: 19-1      Date Filed: 06/01/2023      Page: 4 of 7
    4                       Opinion of the Court                   22-14098
    L.P., 
    541 U.S. 567
    , 575–76 (2004) (holding that, if complete diversity
    of citizens did not exist at the time of filing, subsequent events, like
    a change in the domicile of a party will not create diversity jurisdic-
    tion); PTA-FLA, Inc. v. ZTE USA, Inc., 
    844 F.3d 1299
    , 1305 (11th Cir.
    2016) (explaining diversity of citizenship, or domicile, must exist at
    the time the action is filed in order to be proper); Wright Transpor-
    tation, Inc. v. Pilot Corp., 
    841 F.3d 1266
    , 1271 (11th Cir. 2016) (noting
    that diversity jurisdiction “is not destroyed by post-filing changes
    to party citizenship”).
    A motion to dismiss is not a responsive pleading. Fortner v.
    Thomas, 
    983 F.2d 1024
    , 1032 (11th Cir. 1993). Under Fed. R. Civ. P.
    55(a), a court may enter a default judgment against a party when
    the party “has failed to plead or otherwise defend” the claims
    against that party. However, the entry of a default judgment “is a
    drastic remedy which should be used only in extreme situations.”
    Wahl v. McIver, 
    773 F.2d 1169
    , 1174 (11th Cir. 1985). We’ve held
    that a district court did not abuse its discretion when it denied a
    motion for a default judgment when the defendant filed a motion
    to dismiss “a short time after the deadline for responsive plead-
    ings.” Mitchell, 
    294 F.3d at 1317
    .
    “We hold the allegations of a pro se complaint to less strin-
    gent standards than formal pleadings drafted by lawyers.” Campbell
    v. Air Jamaica Ltd., 
    760 F.3d 1165
    , 1168 (11th Cir. 2014). “[I]ssues
    not briefed on appeal by a pro se litigant are deemed abandoned,”
    and “we do not address arguments raised for the first time in a pro
    se litigant’s reply brief.” Timson v. Sampson, 
    518 F.3d 870
    , 874 (11th
    USCA11 Case: 22-14098      Document: 19-1      Date Filed: 06/01/2023     Page: 5 of 7
    22-14098               Opinion of the Court                          5
    Cir. 2008). An appellant forfeits a claim when she either makes
    only passing references to it or raises it in a perfunctory manner
    without supporting arguments and authority. Sapuppo v. Allstate
    Floridian Ins. Co., 
    739 F.3d 678
    , 681 (11th Cir. 2014); see also United
    States v. Campbell, 
    26 F.4th 860
    , 873 (11th Cir. 2022) (en banc) (hold-
    ing that issues not properly presented on appeal are deemed for-
    feited and will not be addressed absent extraordinary circum-
    stances), cert. denied, 
    143 S. Ct. 95 (2022)
    . Further, “[t]o obtain re-
    versal of a district court judgment that is based on multiple, inde-
    pendent grounds, an appellant must convince us that every stated
    ground for the judgment against [her] is incorrect.” Sapuppo, 
    739 F.3d at 680
    . “When an appellant fails to challenge properly on ap-
    peal one of the grounds on which the district court based its judg-
    ment, [s]he is deemed to have abandoned any challenge of that
    ground, and it follows that the judgment is due to be affirmed.” 
    Id.
    Here, D.R. Horton is entitled to summary affirmance of the
    district court’s dismissal of Staten’s amended complaint because
    she has not challenged on appeal each of the district court’s inde-
    pendent, alternative grounds for dismissal on that basis. Groendyke
    Transp., 
    406 F.2d at 1162
    ; Sapuppo, 
    739 F.3d at 680
    . Even liberally
    construed, Staten fails to challenge the district court’s determina-
    tion that she did not adequately plead her claim in Count One for
    fraud in conformity with Fed. R. Civ. P. 9(b), so she has abandoned
    the issue. See Timson, 
    518 F.3d at 874
    . Similarly, Staten fails to ar-
    gue on appeal that the district court erred by dismissing her
    amended complaint for failure to state a claim for bad faith in
    Count Two and unjust enrichment in Count Three. 
    Id.
     Because
    USCA11 Case: 22-14098      Document: 19-1     Date Filed: 06/01/2023     Page: 6 of 7
    6                      Opinion of the Court                 22-14098
    she has abandoned these issues, the district court order dismissing
    her claims is due to be affirmed. Sapuppo, 
    739 F.3d at 680
    .
    Moreover, the district court did not abuse its discretion
    when it denied Staten’s motions for entry of default judgment
    against D.R. Horton. Mitchell, 
    294 F.3d at 1316
    . The district court
    properly denied Staten’s motions because, at the time that she filed
    them, D.R. Horton’s time to file a responsive pleading had not yet
    elapsed. Although D.R. Horton subsequently failed to timely an-
    swer Staten’s amended complaint, Staten did not file another mo-
    tion for an entry for default judgment at that time. In any event,
    although Staten is correct that a motion to dismiss is not a respon-
    sive pleading, D.R. Horton did not “fail[] to plead or otherwise de-
    fend” itself against Staten’s claims because it filed a motion to dis-
    miss for failure to state a claim under Rule 12(b)(6). Fed. R. Civ. P.
    55(a); Fortner, 
    983 F.2d at 1032
    . Nor has Staten shown that she was
    entitled to the drastic remedy of default judgment. Wahl, 
    773 F.2d at 1174
    . Therefore, we affirm the district court’s order denying her
    motions for entry of default judgment against D.R. Horton.
    As for Staten’s argument on appeal that the district court
    lacked subject matter jurisdiction over this case because she moved
    to Alabama after D.R. Horton removed the case from the Alabama
    state court to the federal district court, we disagree. When Staten
    filed her complaint in the Alabama state court, she noted that she
    was domiciled in Detroit, Michigan, and D.R. Horton was domi-
    ciled in Arlington, Texas. Whether Staten lived in Michigan or Al-
    abama when D.R. Horton removed the case to federal court does
    USCA11 Case: 22-14098     Document: 19-1     Date Filed: 06/01/2023    Page: 7 of 7
    22-14098              Opinion of the Court                        7
    not affect the district court’s subject matter jurisdiction over her
    case. This is because, at all times, D.R. Horton was incorporated
    in Delaware and its principal place of business was Arlington,
    Texas, both of which are diverse from Michigan and Alabama. 
    28 U.S.C. § 1332
    (c)(1); Molinos Valle Del Cibao, C. por A., 
    633 F.3d at 1346
    . Thus, the parties were diverse, and the district court had di-
    versity jurisdiction over Staten’s action. McCormick, 
    293 F.3d at 1257
    .
    Accordingly, we GRANT D.R. Horton’s motion for sum-
    mary affirmance of the district court’s dismissal of Staten’s pro se
    complaint and DENY Staten’s motion for summary reversal.
    AFFIRMED.