DocketNumber: Case No. 3:18-cv-57
Judges: Gibson
Filed Date: 10/30/2018
Status: Precedential
Modified Date: 10/19/2024
I. Introduction
Pending before the Court is the Motion for Reconsideration ("Motion") (ECF No. 23) filed by Condemnee Stewart Merritts, Jr. Merritts filed a brief in support of his Motion. (ECF No. 24.) PennDOT did not respond to Merritts's Motion. For the reasons stated below, the Court will DENY the Motion.
II. Background
Merritts owns two parcels of land in Frankstown Township, Pennsylvania, totaling 1.5 acres. (ECF No. 3 at 3-4.) In February 2016, the Pennsylvania Department of Transportation ("PennDOT") informed Merritts that it would need to acquire a small portion of his land for a highway improvement project. (ECF No. 3-1 at 2.) PennDOT subsequently offered Merritts $500.00 to purchase a right-of-way to the land, which included a nearly 3,000 square foot temporary construction easement and a 1,150 square foot drainage easement. (Id. at 1.) Merritts rejected PennDOT's offer, and made a counter offer which PennDOT declined. (ECF No. 3 at 3.)
PennDOT filed a Declaration of Taking in the Court of Common Pleas of Blair County, Pennsylvania. (Id. at 4.) Merritts filed Preliminary Objections asserting, inter alia , that PennDOT did not have the authority to condemn his property, that the taking was unconstitutional because it benefitted a private enterprise, and that the taking was excessive. (See ECF No. 3-3 at 3-3 at 3.)
PennDOT responded by filing a Motion to Dismiss Merritts's Preliminary Objections and a Motion for Writ of Possession. (Id. ) The Court of Common Pleas held oral argument. (Id. ) The Court of Common Pleas then issued an opinion which denied and dismissed Merritts's Preliminary Objections, granted PennDOT's Motion to Dismiss and Motion for Writ of Possession, and awarded PennDOT possession of Merritts's property. (Id. at 5.)
Merritts appealed. (Id. ) The Commonwealth Court received briefs and heard oral argument from both parties. (Id. ) On February 26, 2018, the Commonwealth Court affirmed the decision of the Blair County Court of Common Pleas. (Id. )
*948On March 26, 2018-exactly thirty days after the Commonwealth Court's decision-Merritts filed a notice of removal. (ECF No. 1.) PennDOT did not challenge the removal, or even enter an initial appearance in the case.
On July 13, 2018, Merritts filed a Petition to Stay Construction (ECF No. 5), which the Court interpreted as a Motion for a Preliminary Injunction. The Court held a status conference on the Motion for a Preliminary Injunction on July 25, 2018. (ECF No. 12.) Counsel for both parties agreed that the Court should resolve the jurisdictional issue raised in PennDOT's Motion to Dismiss before deciding Merritts's Motion for a Preliminary Injunction. (See id. )
PennDOT argued that the Court should dismiss Merritts's removal action for several reasons. First, PennDOT contended that Merritts improperly removed his case long after the 30-day statutory removal period expired. (ECF No. 9 at 6.) Second, PennDOT argued that the Rooker-Feldman Doctrine precludes the Court from possessing subject-matter jurisdiction over Merritts's case. (Id. at 9.) Finally, PennDOT further asserted that the Court should abstain from hearing Merritts's case under Burford . See generally Burford v. Sun Oil Co. ,
On August 28, 2018, the Court entered a Memorandum Opinion and Order granting PennDOT's Motion to Dismiss for Lack of Jurisdiction. (ECF No. 18.) The Court held that (1) PennDOT waived any objection to the untimeliness of Merritts's removal by failing to object to removal within 30 days, (2) the Court lacked subject-matter jurisdiction under the Rooker-Feldman Doctrine, (3) the Court should abstain from hearing the case under Burford , and (4) Merritts did not establish subject-matter jurisdiction under the well-pleaded complaint rule. (See
Merritts filed the instant Motion (ECF No. 23) and brief in support (ECF No. 24) on September 27, 2018. Merritts argues that the Court erred in remanding the case to state court because there is subject-matter jurisdiction based on diversity of citizenship. (Id. at 1.) Merritts specifically argues that: (1) the Court improperly applied the Rooker-Feldman Doctrine, (2) the Court improperly applied Burford using non-precedential case law, (3) Merritts should be held to a less stringent pleading standard because he was a pro se litigant when this case began, and (4) removal was proper because Plaintiff PennDOT invoked federal jurisdiction. (See ECF No. 24.) The Court will address each of these arguments in turn.
III. Legal Standard on Motions for Reconsideration
Under Rule 59(e) of the Federal Rules of Civil Procedure, a party may file a motion to alter or amend a judgment no later than 28 days after the entry of the judgment. FED. R. CIV. P. 59(e).
"A motion for reconsideration is a limited vehicle used 'to correct manifest errors of law or fact or to present newly discovered evidence.' " Jackson v. City of Phila. ,
"Motions for reconsideration are not designed to provide litigants with a 'second bite at the apple.' " Cole's Wexford Hotel, Inc. v. UPMC & Highmark Inc. , No. CV 10-1609,
IV. Discussion
A. The Court Lacks Subject-Matter Jurisdiction Under the Rooker-Feldman Doctrine
In its Memorandum Opinion entered on August 28, 2018, the Court found that it lacks subject-matter jurisdiction to hear this case under the Rooker-Feldman Doctrine. (See ECF No. 18 at 6-8.) Merritts argues that the Court erred in applying Rooker-Feldman .
The Rooker-Feldman Doctrine stands for "the principle that federal district courts lack jurisdiction over suits that are essentially appeals from state-court judgments." Great W. Mining & Mineral Co. v. Fox Rothschild LLP ,
"[A] claim is barred by Rooker-Feldman in two circumstances: first, if the federal claim was 'actually litigated' in state court prior to the filing of the federal action or, second, if the federal claim is 'inextricably intertwined with the state adjudication.' " Walker v. Horn ,
The Third Circuit has broken down the Rooker-Feldman into four elements that must be met for the doctrine to apply in either of the circumstances mentioned above. For Rooker-Feldman to apply, the Court must find the following: "(1) the federal plaintiff lost in state court; (2) the plaintiff complains of injuries caused by [the] state-court judgments; (3) those judgments were rendered before the federal suit was filed; and (4) the plaintiff is inviting the district court to review and reject the state judgments." Schatten v. Weichert Realtors, Inc. ,
The Third Circuit has explained that "the Rooker-Feldman Doctrine is a narrow doctrine that applies only in limited circumstances." Shibles v. Bank of Am., N.A. ,
In its Memorandum Order entered on August 28, 2018, the Court held that it lacks subject-matter jurisdiction over Merritts's claims because the Rooker-Feldman Doctrine applies. The Court held that all four elements of Rooker-Feldman were satisfied. The first element of Rooker-Feldman was satisfied because Merritts lost the condemnation proceeding in state court. Schatten ,
In his Motion for Reconsideration, Merritts argues that the Rooker-Feldman Doctrine does not apply here because (1) his federal claims were never "actually litigated" in the state court, (2) the state court never issued a final judgment, (3) Merritts seeks prospective relief, and (4) "Merritts's land was granted by previous foreign nations." (ECF No. 24 at 3-7.)
First, Merritts argues that Rooker-Feldman does not apply because his claims were never actually litigated in the state court. For a claim to be "actually litigated" for purposes of the Rooker-Feldman Doctrine, the claim must have been raised in prior litigation or be so "inextricably intertwined" with the other claims in the case that it should have been litigated in the state-court proceeding. ITT Corp. v. Intelnet Int'l ,
Here, Merritts seems to argue that his Preliminary Objections to PennDOT's Motion for Writ of Possession were not actually litigated in the state court. But the record clearly shows the opposite. The Blair County Court of Common Pleas held oral argument on PennDOT's Motion for Writ of Possession and Merritts's Preliminary Objections, ordered the parties to *951submit briefs on the issue, and then held an evidentiary hearing. (ECF No. 3 at 4-5.)
Nonetheless, Merritts argues that his "federal claims were never actually litigated in state court prior to the filing of the federal action." (ECF No. 24 at 4.) While unclear from his brief, the Court presumes that Merritts refers to his argument that the Commonwealth Court's decision violates the Fourteenth Amendment, which is an issue that he raises for the first time in federal court. However, the Third Circuit does not allow a party who lost in state court to raise new constitutional issues for the first time in a federal district court. The Third Circuit held that "a plaintiff cannot ordinarily litigate one constitutional claim in state court and then raise a related constitutional claim in the district court." Walker ,
Second, Merritts argues that the state court did not issue a final judgment on his claims.
Here, the state court did render a final judgment-the Court of Common Pleas of Blair County granted PennDOT's Motion for Writ of Possession on February 8, 2018. This constituted a final judgment because it entirely resolved the eminent-domain issue and permitted PennDOT to condemn parts of Merritts's property. (See ECF No. 3-3.) Moreover, Pennsylvania law clearly establishes that a decision on a writ of possession is a final judgment. See PA. R. CIV. P. 3160 ("A judgment for possession shall be enforced by a writ of possession."); see also 22 STANDARD PENNSYLVANIA PRACTICE 2d § 120:122 (West-Thompson Reuters 2018) (citing Johnson v. Martofel ,
Third, Merritts argues that the Rooker-Feldman Doctrine does not apply because his Complaint seeks only prospective relief-an injunction and declaratory *952relief.
Fourth, Merritts argues that "the Rooker-Feldman Doctrine would not apply in this case as the title to Mr. Merritts's land was granted by previous foreign nations." (ECF No. 24 at 6.) Merritts argues his land was originally conveyed by Pennsylvania's then-Governor Robert Morris in 1755, which prevents the government from condemning it through eminent domain. (Id. ; ECF No. 3 at 8-10.) The Commonwealth Court rejected this argument in its thorough opinion, which recited the state and federal law bases for eminent domain and rejected Merritts's argument. (ECF No. 3-3 at 10-14.) The Court agrees with the reasoning in the Commonwealth Court's opinion and can find no other basis for the proposition that the Rooker-Feldman Doctrine does not apply to property disputes involving the "land of a superseded government." Under that rationale, all property disputes would be exempted from Rooker-Feldman so long as the land in question could be traced back to its pre-United States roots, which would be an absurd result. Therefore, the Court agrees with the Commonwealth Court's reasoning and rejects Merritts's argument.
In sum, the Court finds Merritts's arguments on Rooker-Feldman to be unpersuasive. Thus, the Court finds that its prior *953ruling was not manifestly unjust and will affirm its holding that the Rooker-Feldman Doctrine applies and precludes this Court from exercising subject-matter jurisdiction. Accordingly, Merritts's Motion is DENIED with respect to the Court's prior decision on Rooker-Feldman .
B. Merritts Does Not Successfully Argue that the Court Improperly Abstained Under Burford
In its Memorandum Order and Opinion (ECF No. 18 at 9), the Court found that it should abstain from hearing Merritts's case under the Burford abstention doctrine. See Burford ,
Merritts argues that the Court erred by abstaining under Burford because it relied on non-precedential case law in reaching its decision. (ECF No. 24 at 8-9.) However, Merritts does not identify which cases in the Court's Memorandum Opinion were non-precedential. (Id. at 9.) Nor does Merritts point out which precedential cases the Court should have relied upon instead. (Id. ) Regardless, this argument is unpersuasive because the Court relied on five opinions of the Supreme Court of the United States, six published opinions of the Third Circuit Court of Appeals, and two district-court opinions in its Memorandum Opinion. (See ECF No. 18 at 8-11.)
Additionally, Merritts makes two unrelated arguments regarding Burford abstention. First, Merritts asserts that Burford was overturned by Quackenbush v. Allstate Ins. Co. without additional support.
Second, Merritts similarly argues that Burford is inapplicable to cases where the federal-court plaintiff seeks only legal relief, instead of equitable relief. (ECF No. 24 at 9.) This argument, however, is inconsequential since Merritts only seeks equitable relief, as he points out elsewhere in his brief.
Accordingly, Merritts's Motion is DENIED with respect to the Court's prior decision on Burford abstention.
C. Merritts Did Not Establish Subject-Matter Jurisdiction Under the Well-Pleaded Complaint Rule, Even as a Pro Se Litigant
Merritts argues that the Court has an obligation to construe Merritts's pleadings liberally, including his Notice of *954Removal to this Court (ECF No. 1), because Merritts was a pro se litigant when he removed this case to federal court. (ECF No. 24 at 9.) The Court notes that pro se pleadings are generally construed liberally. See, e.g. , Erickson v. Pardus ,
However, the Court cannot construe jurisdictional rules liberally in favor of pro se litigants. Jurisdiction is a prerequisite to a federal court hearing any case. The Supreme Court of the United States has held that "[w]ithout jurisdiction the court cannot proceed at all in any cause. Jurisdiction is power to declare the law, and when it ceases to exist, the only function remaining to the court is that of announcing the fact and dismissing the cause." Steel Co. v. Citizens for a Better Env't ,
In this section of his brief, Merritts adds that he was deprived of due process of law because the state court was unable to fairly adjudicate the eminent-domain issue. This argument is also unpersuasive. It is well-established that eminent domain is a "distinctly state-law matter." Rucci ,
In sum, the Court finds that Merritts does not plausibly state a ground for reconsideration based on his pleadings, Burford , and his due-process arguments. Accordingly, the Motion is DENIED in these respects.
D. Merritts Did Not Have a Proper Basis for Removal, and Even if He Did, the Court Still Must Remand Because It Lacks Subject-Matter Jurisdiction Under Rooker-Feldman and Burford
Finally, Merritts argues that "removal was proper and timely which means that this court has jurisdiction." (ECF No. 24 at 14.)
Removal is proper on the basis of federal question jurisdiction "only when the face of a properly pleaded complaint asserts a federal question." Deutsche Bank Nat'l Tr. Co. v. Harding ,
Here, Merritts firstly argues that he was not put on notice that the case was removable until PennDOT filed its brief in the Commonwealth Court. (ECF No. 24 at 14.) But Merritts does not identify what aspect of PennDOT's brief to the Commonwealth Court made this case removable. The only federal question-whether the eminent-domain proceedings violated the Fourteenth Amendment-appears only in Merritts's defense to PennDOT's condemnation suit, and not on the face of PennDOT's Complaint. (ECF No. 3 at 2.) And PennDOT's brief to the Commonwealth Court does not appear to raise a distinctly federal issue. Rather, it appears that Merritts raised the federal constitutional issue in the Commonwealth Court by arguing that PennDOT did not have the legal authority to condemn his property.
Second, Merritts argues that "removal was proper because PennDOT acknowledged that the taking of the [Merritts's] property was in connection with federal funds, law, policy, and regulations, with 80% of the funding for this highway road project federal funds [sic ] being provided by the Federal Highway Administration." (ECF No. 24 at 18.) But the involvement of federal funds in the highway condemnation is not addressed in PennDOT's Declaration of Taking (see ECF No. 3-2), and therefore does not resolve the well-pleaded complaint issue Merritts faces. See Merrell Dow Pharms., Inc. v. Thompson ,
But even if removal here was proper, the Court would still refuse to hear the case because Rooker-Feldman and Burford apply. Rooker-Feldman bars federal-court jurisdiction whenever a state court has already heard an issue, regardless of whether the case could have been properly removed in the first place. See Great W. Mining & Mineral Co. ,
Accordingly, the Court again finds that Merrits's removal to this Court was improper. The Court further concludes that even if removal was proper, it would still not hear the case because of Rooker-Felman and Burford . Therefore, the fourth argument in Merritts's Motion is unconvincing, and his Motion is DENIED in that respect.
*956E. Conclusion
For the reasons stated above, the Court reaffirms that it lacks subject-matter jurisdiction over this case. Accordingly, Merritts's Motion for Reconsideration (ECF No. 24) is DENIED .
An appropriate order follows.
ORDER
AND NOW , this 29th day of October, 2018, upon consideration of the Motion to for Reconsideration (ECF No. 24), and in accordance with the accompanying Memorandum Opinion, IT IS HEREBY ORDERED that the Motion is DENIED .
Merritts argues that "[f]or the Commonwealth Court of Pennsylvania to rule as it did, would confer the power of eminent domain without the element of sovereign title on the part of Pennsylvania, without the due process of law and just compensation, which is required as a matter of both federal and state constitutional law." (ECF No. 3 at 11.) As this passage indicates, Merrits contends that the state court's judgment condemning his property caused his injury. Accordingly, Merritts does not allege that the state-court judgment ratified, acquiesced in, or failed to punish a prior harm caused by PennDOT. See Shibles ,
Merritts cites a Pennsylvania statute, 42 PA. Cons. Stat. § 9545(b)(3), and case, Commonwealth v. Miller ,
In support of this argument, Merritts cites a Tenth Circuit decision and recent Third Circuit decision. Neither of these cases are on point here. In the portion of Mo's Express, LLC v. Sopkin that Merritts cites to, the Tenth Circuit held that Rooker-Feldman did not apply to the federal-court plaintiff's (state court loser's) equitable claims because those claims "requested only prospective injunctive and declaratory relief that would prevent the PUC from exercising jurisdiction over them in the future."
The Court cited the following Third Circuit opinions (see ECF No. 18 at 8-11), all of which are precedential: Hamilton v. Bromley ,
Merritts also seems to argue that he did not have an adequate opportunity to be heard in the lower court. (ECF No. 24 at 12.) But there is no factual foundation for this argument. As previously discussed, the Blair County Court of Common Pleas held oral argument, an evidentiary hearing, and accepted briefs on this issue. (See ECF No. 3 at 3.) Moreover, the Commonwealth Court also held oral argument. (Id. at 5.)
The Court bases this statement on the Commonwealth Court's opinion, which states that "[o]n appeal, Condemnee [Merritts] argues that ... the Commonwealth lacks the legal authority to exercise eminent domain to condemn Condemnee's property." (See ECF No. 3-3 at 2.) However, the parties' briefs to the Commonwealth Court are not part of the record in this Court.