MAKOZY
v.
ZIMMERER
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The court held that it lacked subject matter jurisdiction over the claims against Defendant Zimmerer and that the claims against the United States and Revenue Officer Quiles were barred by sovereign immunity and absolute immunity, respectively.
Plaintiff sued his former attorney for legal malpractice and the United States and an IRS Revenue Officer for various claims including negligence. The…
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ORDER GRANTING DEFENDANTS’ MOTIONS TO DISMISS AND CLOSING CASE
The matter comes before upon Defendants’ Motions to Dismiss, which are ripe for review. For the reasons set forth below, both Motions are granted. Defendant Charles Zimmerer Plaintiff has filed a claim for legal malpractice against his former pro bono, bankruptcycourt-appointed attorney, Defendant Zimmerer.1 Plaintiff’s claim against Defendant Zimmerer must be dismissed because the Court lacks jurisdiction over the claim; legal malpractice is a state law claim—not federal—and the parties are not diverse pursuant to Plaintiff’s own allegations. The Court explained the same to Plaintiff in a prior case: Here, the Court cannot discern the required statement of jurisdiction and, even construing the Amended Complaint liberally, the Court does not find that it has subject
First, there is no federal cause of action alleged in the Amended Complaint that would give rise to federal question jurisdiction. Plaintiff has not referenced any federal statute, constitutional provision or amendment, or any other recognized basis for a federal cause of action in his Amended Complaint. See DE 9. Although Plaintiff contends that this lawsuit is based on federal bankruptcy law, see DE 45, 50, 63, Plaintiff has not articulated a federal cause of action under which he is suing.
Second, the Court does not have diversity jurisdiction over this case because the parties are not completely diverse. Mr. Zimmerer is a citizen of the same state as Plaintiff, destroying diversity jurisdiction. See DE 9 at 2-3; DE 36 at 5. Travaglio, 735 F. 3d 1266, 1268.
For the foregoing reasons, the Court finds that it does not have subject matter jurisdiction over Plaintiff’s claims.
Makozy v. Zimmerer,2:18-cv-14050-RLR, at DE 83. After the Court dismissed Plaintiff’s previous case for lack of jurisdiction, Plaintiff initiated a second case against the same Defendant with the same allegations and claim. Again, the Court dismissed Plaintiff’s case for lack of jurisdiction. Makozy v. Zimmerer, 18-cv-14404-JEM. After an unsuccessful appeal in which the appellate court found that Plaintiff’s appeal was frivolous, Plaintiff filed his third case against Defendant Zimmerer—the case before this Court. See Makozy v. Zimmerer, Case No. 19-10396. The Court again dismisses Plaintiff’s claims against Mr. Zimmerer for lack of jurisdiction. At this time, the Court declines Defendant Zimmerer’s request for monetary sanctions against Plaintiff.
However, because this case marks the fourth time that Mr. Zimmerer has been forced to appear in federal court and defend a lawsuit that lacks a jurisdictional basis, the Court cautions Plaintiff that, even though Plaintiff is pro se, should Plaintiff pursue another case against Defendant Zimmerer without a basis to do so, the Court may impose personal, monetary sanctions upon Plaintiff.2
28 U.S.C. § 2679; see also Osborn v. Haley, 549 U.S. 225, 229-30 (2007).
Under this statute, the exclusive remedy for anyone injured by the negligent or wrongful act of a federal employee acting in the scope of employee is a suit against the United States under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671-2680.6 The allegations in the Complaint demonstrate that Plaintiff takes issue with Revenue Officer Quiles’ purported actions that occurred when she conducted the usual business of IRS employees. For example, the Complaint attaches a letter Revenue Officer Quiles sent to Plaintiff, identifying herself as a Revenue Officer for the IRS and informing him that he has an outstanding tax liability for 2009. DE1 at 11-12. In the Complaint, Plaintiff takes issue with Revenue Officer
Quiles’ purported conduct in trying to collect that liability, such as demanding payment. Id. at 3. Because Revenue Officer Quiles was acting in the scope of her employment at all relevant times, under the Westfall Act she is absolutely immune from suit for Plaintiff’s common law tort claims. See Knowles v. United States, 91 F. 3d 1147, 1150 (8th Cir. 1996) (“When someone is injured by a tort committed by an employee of the United States who is acting within the scope of his employment, that employee cannot be sued.”).
Accordingly, it is hereby ORDERED AND ADJUDGED that Defendants’ Motions to Dismiss at docket entries 11 and 20 are both GRANTED and Plaintiff's Complaint is DISMISSED WITH PREJUDICE for both lack of jurisdiction and failure to state a claim. The United States’ Motion to Substitute [DE 19] itself as a Defendant in place of the Internal Revenue Service is also GRANTED. All remaining motions are DENIED AS MOOT. The Clerk of the Court shall CLOSE THIS CASE. DONE and ORDERED in Chambers, West Palm Beach, Florida, this 30th day of April, 2020.
a Qh: yg 7 ou. ROBIN L. ROSENBERG,
UNITED STATES DISTRICT JUDGE
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Makozy v. Zimmerer, 2018 WL 6978696 (S.D. Fla. 2020)…ctment (in his criminal case) and prior publicly-filed documents in Makozy’s civil cases. Fed. R. Evid. 201 (providing that a court may take judicial notice of “matters of public record”); see also Makozy v. Internal Revenue Serv., No.18-cv- 14404, 2018 WL 6978696, at *2 (S.D. Fla. Oct. 19, 2018) (Maynard, J.) (taking judicial notice of Makozy’s indictment filed in his criminal case). matter jurisdiction over Plaintiff’s claims. First, there is no federal cause of action alleged in the Amended Complaint th…
Authorities Cited
- Soriano v. United States, 352 U.S. 270 (U.S. 1957)
- United States v. Dalm, 494 U.S. 596 (U.S. 1990)
- Osborn v. Haley, 549 U.S. 225 (U.S. 2007)
- Makozy v. Zimmerer, 2018 WL 6978696 (S.D. Fla. 2020)