ISAACS
v.
ISAACS
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The court held that the Second Amended Complaint was a shotgun pleading and failed to establish federal subject matter jurisdiction, warranting dismissal without leave to amend.
Plaintiff filed a pro se Second Amended Complaint alleging various claims related to a family business, estate, and partnership conversion. Defendants…
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This cause comes before the Court on the Defendants’ Motion to Dismiss (Doc. 53 (the “Motion”)), Plaintiff’s response thereto (Doc. 55), the Honorable United States Magistrate Judge Leslie Hoffman Price’s Report and Recommendation that the Court grant the motion and dismiss the case without prejudice but without leave to amend (Doc. 69 (the “Report”)), Plaintiff’s objection to the Report (Doc. 74 (the “Objection”), and Defendant’s response (Doc. 75). Upon consideration, the Court finds that the Report is due to be adopted, the Objection overruled, and the case dismissed without prejudice.
I. BACKGROUND
This case stems from a testamentary and trust dispute regarding a family business. On November 15, 2021, Plaintiff Robert Louis Isaacs (“Plaintiff”), appearing pro se, filed the above-styled case on behalf of himself and CARS Asset Partnership, Ltd., against Defendants Steven Allen Isaacs, the Estate of Albert Isaacs, and CARS Asset Group, LLC. (Doc. 1). With leave of Court, Plaintiff filed an Amended Complaint, this time on behalf of himself only and adding CARS Asset
Partnership, Ltd., as a Defendant, along with Steven Allen Isaacs, the Estate of Albert Isaacs, and CARS Asset Group, LLC. (Doc. 22). On Defendants Cars Asset Group, LLC and Steven Allen Isaacs’ previous motion, the Court dismissed the amended complaint as a shotgun pleading, with leave to replead. (Docs. 23, 50).1 On December5, 2022, Plaintiff timely filed a Second Amended Complaint,
which is now the operative pleading. (Doc. 51). The Second Amended Complaint is 59 pages in length and includes 204 numbered paragraphs. (Id.). Plaintiff also attached 67 pages of Exhibits, including the Last Will and Testament of Albert Isaacs, an Amended Trust Agreement by Albert Isaacs, and a “Victim’s Constitutional Rights” pamphlet from the Casselberry Police Department. (Doc. 52, 54).2 The second amended complaint again centers around facts related to the
Breach of Contract of Trust delivery pursuant to Florida Statute 736.0813 and no limitation per fl. st. 736.0604;” (3) “Count – 3, Albert Isaacs 620.8401(1)(a) Partner’s rights and duties;” (4) “Count – 4, Albert Isaacs 620.8401(2) Partner’s rights and duties;” (5) Count – 5, Albert Isaacs 620.8404(1)(2)(3) General standards of partner’s conduct;” (6) “Count – 6, Albert Isaacs 620.8601 Events causing partner’s dissociation;” (7) “Count – 7, Steven Allen Isaacs 620.8801(5)(c)
Events causing dissolution and winding up of partnership business;” (8) “Count 8, Albert Isaacs deceased partner requirement to settle account by backpay to both Ltd. limited partners. 620.8807 Settlement of accounts and contributions among partners;” (9) “Count – 9, Albert Isaacs Breach of Partnership Contract by Albert Isaacs 620.102 Definition;” (10) “Count 10, Steven Isaacs 2012 through 2022;
Defendant Steven Allen Isaacs Failure to perform services due from LLC owed from Ltd. 608.4211(1)(4) Contributions to capital and liability for contribution;” (11) “Count – 11, 608.432(1)(a)(b)(2)(a)(b) Assignment of member’s interest;” and (12) “Count – 12 Steven Isaacs 608.4228 Limitation of liability of managers and managing members.” (Id. at pp. 37–54). The Second Amended Complaint also includes a paragraph titled “Cause of Action3 Asset Partnership, Ltd as CARS
Asset Group, LLC,” but this does not appear to be a separate claim for relief. (See id. at p. 40).3 Plaintiff appears to seek declaratory, injunctive, and monetary relief, but the claimed damages value is unclear as Plaintiff references both “$4,000,000.00” and half of “$7,293,823.99” with interest.” (Id. at p. 56–58). Plaintiff alleges that the Court has federal question jurisdiction pursuant to
28 U.S.C. § 1331, as the claims proceed from “directly a predeceasing of plaintiff Robert Louis Isaacs living estate and divesting his rights to properties and money in the Albert Isaacs decedent Estate procedurally persistently upholding an incorrect Florida state death decree by presumptions and considerations and illegal procedure of requirements of Florida Statute 731.103” and because this case turns on an important federal issue. (Id. at 3–4, 8). Plaintiff also briefly mentions without explanation due process and the Fifth and Fourteenth Amendments. (See e.g., id. at pp. 7, 8, 10). Defendants collectively moved to dismiss the second amended complaint. (Doc. 53). Defendants contended that Plaintiff’s Second Amended Complaint remains a shotgun pleading, fails to adequately allege a basis for the Court’s jurisdiction, is barred by the Rooker-Feldman doctrine, fails to state any claim,
II. STANDARDS OF REVIEW
When a party objects to a magistrate judge’s findings, the district court must “make a de novo determination of those portions of the report . . . to which objection is made.” 28 U.S.C. § 636(b)(1). The district court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” Id. The district court must consider the record and factual issues independent of the magistrate judge’s report, as de novo review is essential to the constitutionality of § 636. Jeffrey S. v. State Bd. of Educ., 896 F. 2d 507, 512–13 (11th Cir. 1990). However, when the parties object to the findings and recommendations, “[f]rivolous, conclusive, or general objections need not be considered by the district court.” United States v. Schultz, 565 F. 3d 1353, 1361 (11th Cir. 2009) (citation omitted).
III. DISCUSSION
For the following reasons, the Court grants the Motion, overrules Plaintiff’s objection, adopts the Report, and dismisses the Second Amended Complaint without prejudice yet without leave to replead. To start, the Court notes that Plaintiff’s Objection mostly rehashes its previous arguments without properly addressing Magistrate Judge Hoffman Price’s conclusions. In other words, Plaintiff fails to delineate why Magistrate Judge Hoffman’s conclusions are in error, or when Plaintiff is construed to have done so, Plaintiff does so in an entirely conclusory fashion. For this reason alone, the Report is due to be adopted. Knezevich v. Ptomey, 761 F. App’x. 904, 906 (11th Cir. 2019) (“objections to a magistrate judge's recommendation and report must be ‘specific’ and ‘clear enough to permit the district court to effectively review the magistrate judge's ruling.’”). Certainly, Plaintiff puts forward citations to legal authority, but he never explains why this authority undercuts Magistrate Judge
Hoffman Price’s specific conclusions. Nevertheless, the Court will independently explain why the Motion is due to be granted, the Report adopted, and the Objection overruled.
A. Shotgun Pleading4
and stream-of-consciousness style. See Weiland, 792 F. 3d at 1323. Make no mistake—detail is not the problem; instead, Plaintiff does not connect the pleadings’ many varied assertions to any specific cognizable causes of action that the Court can discern. As the Court already gave leave for Plaintiff to cure, the Court agrees dismissal without leave to refile is warranted. (Doc. 69, p. 16).
B. Motion to Dismiss for Lack of Subject Matter Jurisdiction
The Court further agrees that Plaintiff fails to allege an adequate basis for the Court to exercise subject matter jurisdiction over all of the claims before it. A district court may at any time, upon motion or a sua sponte review of the file, address the potential lack of subject matter jurisdiction in a case. Herskowitz v. Reid, 187 F. App’x 911, 912–13 (11th Cir. 2006) (citing Howard v. Lemmons, 547
F. 2d 290, 290 n.1 (5th Cir. 1977)). “[I]t is incumbent upon federal courts trial and appellate to constantly examine the basis of jurisdiction, doing so on our own motion if necessary.” Save the Bay, Inc. v. U.S. Army, 639 F. 2d 1100, 1102 (5th Cir. 1981);5 United States v. Meyer, 50 F. 4th 23, 31 (11th Cir. 2022) (“[A] federal
2021) (citations and quotation marks omitted) (“[T]he mere reference to federal law is insufficient to establish subject matter jurisdiction—the implicated federal issue must be substantial. District courts may dismiss a federal question claim for lack of subject matter jurisdiction when (1) the alleged claim under the Constitution or federal statutes clearly appears to be immaterial and made solely for the purpose of obtaining jurisdiction; or (2) such a claim is wholly insubstantial and frivolous.”). Moreover, Plaintiff entirely fails to address federal jurisdiction in his Objection. (See Doc. 74). Plaintiff finally fails to allege complete diversity under 28 U.S.C. § 1332. Indeed, the only allegations potentially related to citizenship tend to demonstrate all parties in this case are Florida citizens. (See Doc. 51, pp. 1–2). In any event, the claims regarding the disposition of the Estate of Albert Isaacs would appear to be barred by the probate exception to diversity jurisdiction. See, e.g., Holt v. Holt, No. 6:21-cv-1115, 2022 WL 1224075, at *1 (M.D. Fla. Feb. 15, 2022), report and recommendation adopted, 2022 WL 2305988 (M.D. Fla. Mar. 30, 2022). Yet again, the Plaintiff fails to address these jurisdictional defects in the Objection.
(See Doc. 74). Consequently, the Court cannot exercise jurisdiction over this case, so dismissal must be without prejudice. Stalley ex rel. U.S. v. Orlando Reg’l Healthcare Sys., Inc., 524 F. 3d 1229, 1232 (11th Cir. 2008). Nevertheless, the Court will not provide leave to replead as the Court has already provided opportunities for Plaintiff to fix these pleading deficiencies. Jackson v. Bank of Am., N.A., 898 F. 3d 1348, 1356–59 (11th Cir. 2018) (affirming dismissal of amended complaint after the plaintiffs were given an opportunity to replead yet failed to cure).
IV. CONCLUSION
Accordingly, it is ORDERED AND ADJUDGED as follows: 1. United States Magistrate Judge Leslie Hoffman Price’s Report and
Recommendation, filed on March 20, 2023 (Doc. 69), is ADOPTED and CONFIRMED and made a part of this Order; 2. Defendants’ Motion to Dismiss is GRANTED (Doc. 53); 3. Plaintiff's Objection (Doc. 74) is OVERRULED; 4A. The Second Amended Complaint (Doc. 51) is DISMISSED WITHOUT PREJUDICE yet without leave to replead; and
5. The Clerk of Court is DIRECTED to close the file.
DONE AND ORDERED in Orlando, Florida on April 24, 2023.
<.
PAUL G.
UNITED STATES*DISTRICT JUDGE
Copies furnished to: Counsel of Record Unrepresented Parties
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- Weiland v. Palm Beach Cnty. Sheriff's Off., 792 F.3d 1313 (11th Cir. 2015)
- Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365 (U.S. 1978)
- GJR Invs., Inc. v. Cnty. OF Escambia, 132 F.3d 1359 (11th Cir. 1998)
- United States v. Schultz, 565 F.3d 1353 (11th Cir. 2009)
- Stalley v. Orlando Reg'l Healthcare Sys., Inc., 524 F.3d 1229 (11th Cir. 2008)
- Save THE BAY, Inc. v. The United States Army, 639 F.2d 1100 (5th Cir. 1981)
- United States v. Meyer, 50 F.4th 23 (11th Cir. 2022)