James Buckman v. Lancaster Mortgage Co.

USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 1 of 8 [DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 20-13674 Non-Argument Calendar ____________________ JAMES BUCKMAN, MAURICE SYMONETTE, Plaintiffs-Appellants, versus LANCASTER MORTGAGE CO., DEUTSCHE BANK NATIONAL TRUST CO., as Trustee under the pooling and servicing agreement series rast 2006-A8, SECURITY AND EXCHANGE COMMISSION, U.S. TREASURY, USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 2 of 8 2 Opinion of the Court 20-13674 Defendants-Appellees, ONE WEST BANK, et al., Defendants. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:19-cv-24184-MGC ____________________ Before JILL PRYOR, BRANCH, and LUCK, Circuit Judges. PER CURIAM: James Buckman and Maurice Symonette (“Buckman and Sy- monette”) appeal from the district court’s dismissal with prejudice of their second amended complaint as an impermissible shotgun pleading. They argue that the district court erred and demon- strated bias by dismissing their case because they had filed a motion for an additional three-day extension of time and the district court provided a window for responses to the motion by the defendants, USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 3 of 8 20-13674 Opinion of the Court 3 but then dismissed the case before the responses were due. 1 After review, we affirm. I. Background In October 2019, Buckman and Symonette filed a pro se 45- page complaint against eight defendants including numerous banks, a mortgage company, the Security and Exchange Commis- sion, the U.S. Treasury, and other entities, raising numerous claims including: (1) quiet title; (2) slander of title; (3) unjust enrichment; (4) violations of the Real Estate Settlement Procedures Act; (5) fraud and concealment; (6) violation of timely assignment and lack of consideration; and (7) various violations of several Florida stat- utes. Thereafter, in December 2019, Buckman and Symonette filed 1 Over four months after filing their notice of appeal from the dismissal of their complaint, Buckman and Symonette filed two motions for recusal of the dis- trict court judge, arguing that she had a conflict of interest based on her finan- cial statements, which revealed interests in companies doing business with one of the defendants. The district court denied the motions. Buckman and Sy- monette did not file an amended or new notice of appeal following entry of that order. Therefore, we lack jurisdiction to review the district court’s denial of the motion for recusal. See McDougald v. Jenson, 786 F.2d 1465, 1474 (11th Cir. 1986) (holding that, although we liberally construe notices of appeal under Federal Rule of Appellate Procedure 3 to include orders not expressly desig- nated, that allowance does not extend to an order that was not entered when the notice of appeal was filed); see also LaChance v. Duffy’s Draft House, Inc., 146 F.3d 832, 837–38 (11th Cir. 1998) (holding that we lacked jurisdiction over a post-judgment order awarding attorney’s fees where the motion for attor- ney’s fees was not filed until after the notice of appeal and the plaintiff failed to file an amended notice of appeal from the order awarding fees). USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 4 of 8 4 Opinion of the Court 20-13674 a 51-page amended complaint asserting a total of 11 causes of ac- tion. On July 24, 2020, the district court, sua sponte, struck the amended complaint as an impermissible shotgun pleading. The district court set forth the pleading rules in its order, and provided that the plaintiffs had until July 31, 2020 to file a second amended complaint. The district court emphasized that, in the second amended complaint, Plaintiffs are required to make a “short and plain statement of the claim showing that the pleader is en- titled to relief . . .” Fed. R. Civ. P. 8(a). Plaintiffs must also state each theory of liability separately “in num- bered paragraphs, each limited as far as practicable to a single set of circumstances.” Fed. R. Civ. P. 10(b). The newly amended complaint should clearly deline- ate which factual allegations and cited laws are rele- vant to the asserted cause of action. This includes specifying which Defendant is liable under each cause of action and which Defendant is implicated in each factual allegation. Failure to comply with this Order may result in the dismissal of this case with prejudice or other appropriate sanctions. USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 5 of 8 20-13674 Opinion of the Court 5 On July 31, 2020, the plaintiffs filed a motion for an extension of time to file their second amended complaint. The district court granted the motion and ordered that the second amended com- plaint be filed on or before August 6, 2020. On August 6, 2020, the plaintiffs filed a motion seeking three more days to file their second amended complaint. On the same date, after filing their extension motion, they filed their second amended complaint. The 92-page second amended complaint added 4 new causes of action and suffered from many of the same issues as the first amended complaint. On August 17, 2020, the district court dismissed with preju- dice the second amended complaint explaining that the second amended complaint “does not cure the defects that required strik- ing of the initial Complaint.” This appeal followed. 2 II. Discussion Buckman and Symonette argue that the district court erred and demonstrated bias when it dismissed their case with prejudice while their motion for extension of time was pending. Specifically, 2Following the dismissal of their complaint, Buckman and Symonette filed a motion for reconsideration in the district court, which was denied. However, they do not raise any arguments related to the denial of their motion for re- consideration in their brief. Accordingly, the district court’s resolution of the motion for reconsideration is not before us. USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 6 of 8 6 Opinion of the Court 20-13674 they argue that the district court docketed their motion for a three- day extension of time to file the second amended complaint and set “[r]esponses due by 8/20/2020,” but then dismissed the case before that date. They also raise arguments related to the merits of their underlying claims. The district court did not err in dismissing the case. On the day the second amended complaint was due, Buckman and Sy- monette filed the request for a three-day extension of time, but they then filed a second amended complaint the same day. The filing of the second amended complaint on the day it was due mooted the motion for an extension of time and the related re- sponse period. Once the second amended complaint was filed, there was nothing left for the district court to do except review the complaint to determine whether the plaintiffs corrected the previ- ously identified pleading issues. To the extent that Buckman and Symonette’s brief could be liberally construed as challenging the district court’s dismissal of the second-amended complaint as an impermissible shotgun plead- ing, we review the district court’s decision for abuse of discretion. Barmapov v. Amuial, 986 F.3d 1321, 1324 (11th Cir. 2021); see also Tannenbaum v. United States, 148 F.3d 1262, 1263 (11th Cir. 1998) (“Pro se pleadings are held to a less stringent standard than plead- ings drafted by attorneys and will, therefore, be liberally con- strued.”). USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 7 of 8 20-13674 Opinion of the Court 7 “A shotgun pleading is a complaint that violates either Fed- eral Rule of Civil Procedure 8(a)(2) or Rule 10(b), or both.” Bar- mapov, 986 F.3d at 1324. Rule 8 requires that the complaint set forth “a short and plain statement of the claim” demonstrating an entitlement to relief, and Rule 10 requires that a plaintiff “state [his] claims . . . in numbered paragraphs, each limited as far as practica- ble to a single set of circumstances.” Fed. R. Civ. P. 8(a)(2) and 10(b). Rule 10 further provides that each claim be stated in separate counts “[i]f doing so would promote clarity.” Id. R. 10(b). We have repeatedly condemned the use of shotgun pleadings. See Bar- mapov, 986 F.3d at 1324; Magluta v. Samples, 256 F.3d 1282, 1284 (11th Cir. 2001). When a plaintiff files a shotgun pleading, a district court must give him one chance to replead before dismissing his case with prejudice on shotgun pleading grounds. Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1295–96 (11th Cir. 2018). The district court should explain how the pleading violated the shotgun rule so that the plaintiff can remedy his next pleading. Id. Where, as here, the plaintiff is provided fair notice of the specific defects in his com- plaint and a meaningful chance to fix it but fails to correct the de- fects, the district court does not abuse its discretion by dismissing with prejudice on shotgun pleading grounds. Jackson v. Bank of Am., N.A., 898 F.3d 1348, 1358–59 (11th Cir. 2018). Accordingly, the district court did not abuse its discretion in dismissing the sec- ond amended complaint with prejudice because Buckman and Sy- monette failed to correct the pleading defects. Id. USCA11 Case: 20-13674 Date Filed: 10/07/2021 Page: 8 of 8 8 Opinion of the Court 20-13674 Consequently, we affirm. AFFIRMED.