Marie Henry v. EXAMWORKS INC. ( 2021 )


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  •         USCA11 Case: 20-12268     Date Filed: 08/06/2021   Page: 1 of 10
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-12268
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 6:19-cv-01603-WWB-LRH
    MARIE HENRY,
    Plaintiff-Appellant,
    versus
    EXAMWORKS INC.,
    EXAMWORKS CLINICAL SOLUTIONS, LLC,
    Defendants-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (August 6, 2021)
    Before NEWSOM, BRANCH, and BRASHER, Circuit Judges.
    PER CURIAM:
    Marie Henry, proceeding pro se, appeals the district court’s denial of her
    motion to reconsider the court’s order granting ExamWorks’s partial motion to
    USCA11 Case: 20-12268       Date Filed: 08/06/2021    Page: 2 of 10
    dismiss and denying Henry’s motion to remand. Henry argues that the district court’s
    denial of her motion to reconsider was erroneous because (1) the district court lacked
    subject-matter jurisdiction over her case and should have remanded it to state court;
    (2) the district court’s decision to dismiss was unwarranted; and (3) the district court
    erred in awarding costs against her. After careful review, we disagree and affirm.
    I.
    After Henry was admitted to practice law in the State of Florida, she joined
    Gould & Lamb LLC as staff counsel. When Gould & Lamb was later purchased by
    ExamWorks, Henry stayed on. During Henry’s employment with ExamWorks, she
    was the subject of disciplinary proceedings by the Florida Bar. ExamWorks notified
    Henry that her employment would be terminated based on a six-month suspension
    of her license to practice in Florida. Henry alleged that she was actually terminated
    based on her race, gender, and perceived disability.
    Henry sued ExamWorks in Florida state court, alleging six claims under
    Section 1981 (Counts I and II), the Florida Civil Rights Act (Counts III and IV),
    state law for intentional infliction of emotional distress (Count V), and Title VII
    (Count VI). ExamWorks removed the case to district court. The district court denied
    Henry’s motion to remand and granted ExamWorks’s partial motion to dismiss as to
    Counts III, IV, and VI. The court dismissed her remaining claims with leave to
    amend. Henry failed to file an amended complaint but moved the court to reconsider
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    its orders on the motions to remand and to dismiss. The court denied her motion to
    reconsider. Henry appealed.
    II.
    Henry argued in her motion to reconsider that the district court lacked
    jurisdiction over her claims because she sued ExamWorks, Inc., not ExamWorks,
    LLC. The district court determined that the entities were the same. Henry now
    contends on appeal that, in the alternative, the district court was required to sever
    and remand her claims arising purely under state law.
    We review de novo a district court’s determination that it has subject-matter
    jurisdiction. Colbert v. United States, 
    785 F.3d 1384
    , 1388–89 (11th Cir. 2015). “A
    federal court is obligated to inquire into subject-matter jurisdiction sua sponte
    whenever it may be lacking.” In re Furstenberg Fin. SAS v. Litai Assets LLC, 
    877 F.3d 1031
    , 1033 (11th Cir. 2017) (cleaned up). ”[S]ubject-matter jurisdiction
    underlies a court’s power to hear a case.” DeRoy v. Carnival Corp., 
    963 F.3d 1302
    ,
    1311 (11th Cir. 2020). Accordingly, it can never be forfeited or waived.” 
    Id.
    Federal courts have original jurisdiction of all civil actions arising under the
    laws of the United States. 
    28 U.S.C. § 1331
    . Further, “in any civil action of which
    the district courts have original jurisdiction, the district courts shall have
    supplemental jurisdiction over all other claims that are so related to claims in the
    action within such original jurisdiction that they form part of the same case or
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    controversy[.]” 
    Id.
     § 1367(a). A district court “may decline to exercise supplemental
    jurisdiction” over such a claim if “(1) the claim raises a novel or complex issue of
    State law, (2) the claim substantially predominates over the claim or claims over
    which the district court has original jurisdiction, (3) the district court has dismissed
    all claims over which it has original jurisdiction, or (4) in exceptional circumstances,
    there are other compelling reasons for declining jurisdiction.” Id. § 1367(c).
    Unless otherwise expressly provided by statute, a defendant may remove any
    civil action brought in a state court to a federal district court with original jurisdiction
    over the action. Id. § 1441(a). “The substantive jurisdictional requirements,
    however, are not the only hurdles that a removing defendant must clear.” Pretka v.
    Kolter City Plaza II, Inc., 
    608 F.3d 744
    , 756 (11th Cir. 2010). The removing party
    must file a notice of removal and “a copy of all process, pleadings, and orders served
    upon such defendant or defendants” in the underlying action. 
    28 U.S.C. § 1446
    (a).
    Under the unanimity rule, all defendants must consent to and join a notice of
    removal. Bailey v. Janssen Pharm., Inc., 
    536 F.3d 1202
    , 1207 (11th Cir. 2008).
    Federal courts must construe removal statutes strictly and resolve any doubt as to
    jurisdiction in favor of remand to state court. Univ. of S. Ala. v. Am. Tobacco Co.,
    
    168 F.3d 405
    , 411 (11th Cir. 1999).
    Here, Henry’s Section 1981 and Title VII federal claims provided the district
    court with original jurisdiction, and thus also with supplemental jurisdiction over her
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    state law claims. Each claim formed part of the same case or controversy: her alleged
    mistreatment by, and eventual termination from, her employer. See 
    28 U.S.C. § 1367
    (a). Contrary to Henry’s contention, the district court was not required to sever
    and remand the state law claims. See 
    id.
     § 1367(c). Instead, it had the discretion to
    retain jurisdiction, and it acted within its discretion to do so. Henry’s argument that
    ExamWorks, Inc. did not consent to removal or was not properly served is meritless
    because the district court properly found that ExamWorks, LLC was the same party
    as ExamWorks, Inc., and had simply changed its name. The district court had
    jurisdiction over Henry’s claims.
    III.
    Henry argues that the district court should have granted her motion to
    reconsider. We review a district court’s denial of a motion to reconsider for abuse of
    discretion. Cliff v. Payco Gen. Am. Credits, Inc., 
    363 F.3d 1113
    , 1121 (11th Cir.
    2004). The Federal Rules of Civil Procedure “do not specifically allow for a motion
    for reconsideration.” Wright & Miller, Fed. Prac. & Proc. § 2810.1 n.8, Grounds for
    Amendment or Alteration of Judgment (3d ed. Apr. 2021 update). Some courts elect
    to consider such motions, and the Middle District of Florida recognizes “three
    grounds justifying reconsideration of an order: (1) an intervening change in
    controlling law; (2) the availability of new evidence; and (3) the need to correct clear
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    error or manifest injustice.” True v. Comm’r of the I.R.S., 
    108 F.Supp.2d 1361
    , 1365
    (M.D. Fla. 2000).
    The district court denied Henry’s motion to reconsider because Henry’s
    arguments did not turn on new evidence, a change in the controlling law, or manifest
    injustice. The court found that all but two of Henry’s arguments could and should
    have been raised in response to ExamWorks’s motion to dismiss. And it found that
    the two arguments that could not have been raised were also meritless. We agree,
    for the reasons set out below. In addition, Henry now raises several arguments on
    appeal that were not presented to the district court. By failing to raise these
    arguments before the district court, Henry has waived them. Access Now, Inc. v. Sw.
    Airlines Co., 
    385 F.3d 1324
    , 1331 (11th Cir. 2004). Accordingly, we will not
    exercise our discretion to consider them on appeal. See Finnegan v. Comm’r of Int.
    Rev., 
    926 F.3d 1261
    , 1271–72 (11th Cir. 2019).
    First, the district court did not abuse its discretion in declining to reconsider
    its holding that Henry’s failure to comply with Local Rule 3.01(g) was
    independently sufficient to deny her motion to remand. Local Rule 3.01(g) requires
    counsel to certify that she has conferred with opposing counsel in a good faith effort
    to resolve an issue before filing a motion. M.D. Fla. R. 3.01(g). Henry challenges
    both the propriety and application of Rule 3.01(g) to her case.
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    A district court may adopt and amend local rules governing court practice
    after giving public notice and opportunity for comment. Fed. R. Civ. P. 83(a). Those
    rules must be “consistent with—but not duplicate—federal statutes and rules.” 
    Id.
    Nothing in Local Rule 3.01(g) conflicts with the Federal Rules of Civil Procedure
    or any federal statute. In fact, a similar rule exists in the Federal Rules of Civil
    Procedure for orders compelling disclosure or discovery. Fed. R. Civ. P. 37(a)(1).
    And nothing in the record suggests that the court abused its discretion in finding that
    Henry failed to comply with Local Rule 3.01(g). The court did not abuse its
    discretion in dismissing Henry’s case for failing to follow local court rules.
    Second, the court neither abused its discretion in declining to reconsider its
    ruling on ExamWorks’s statute of limitations defenses nor in considering Henry’s
    EEOC Notice and Henry’s admissions in a previous case. ExamWorks had attached
    those two documents to its motion to dismiss.
    “[A] statute of limitations defense may be raised on a [Rule 12(b)(6) motion
    to dismiss … when the complaint shows on its face that the limitations period has
    run[.]” Avco Corp. v. Precision Air Parts, Inc., 
    676 F.2d 494
    , 495 (11th Cir. 1982).
    A district court may consider a document attached to a motion to dismiss without
    converting the motion to dismiss into one for summary judgment if (1) the document
    is central to the plaintiff’s claim, and (2) its authenticity is not challenged. Day v.
    Taylor, 
    400 F.3d 1272
    , 1276 (11th Cir. 2005). A court may also take judicial notice
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    of undisputed facts when ruling on a motion to dismiss. See Lozman v. City of Riviera
    Beach, Fla., 
    713 F.3d 1066
    , 1075 n.9 (11th Cir. 2013) (taking judicial notice of court
    documents from a related state court action); see also Fed. R. Evid. 201(b) (allowing
    courts to judicially notice facts not subject to reasonable dispute).
    The details supporting ExamWorks’s statute of limitations defense are
    apparent on the face of Henry’s complaint or from documents that may be considered
    without converting a motion to dismiss into a motion for summary judgment. The
    EEOC Notice and Henry’s prior admission are central to her allegation that she had
    exhausted her administrative remedies. And Henry does not challenge the
    authenticity of those documents. Even if those documents had not been attached to
    the motion to dismiss, the court could have taken judicial notice of them. The court
    did not err in ruling on ExamWorks’s statute of limitations defense or in considering
    Henry’s EEOC Notice and Henry’s prior admission.
    Third, the district court did not violate Henry’s constitutional rights by
    dismissing her complaint. Henry did not identify any similarly situated individuals
    who were allegedly treated more favorably, so her equal protection argument fails.
    See Amnesty Int’l, USA v. Battle, 
    559 F.3d 1170
    , 1180 (11th Cir. 2009) (“[T]o state
    an equal protection claim, the plaintiff must prove that he was discriminated against
    by establishing that other similarly-situated individuals outside of his protected class
    were treated more favorably.”). Her procedural due process argument also fails. Due
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    process requires “notice reasonably calculated, under all the circumstances, to
    apprise interested parties of the pendency of [an] action and afford them an
    opportunity to present their objections.” Mullane v. Cent. Hanover Bank & Trust
    Co., 
    339 U.S. 306
    , 314 (1950). But Henry conceded that she received notice of the
    order to amend a week before the court’s deadline. She neither requested more time
    nor offered a reason why she was unable to file an amended complaint within that
    week.
    Fourth, the district court did not abuse its discretion in declining to reconsider
    its dismissal of Counts I, II, and V after Henry failed to file an amended complaint
    within the court’s deadline. Henry’s argument that the court improperly held that she
    had not adequately pleaded intentional infliction of emotional distress is meritless.
    Henry failed to allege specific facts beyond a conclusory allegation that
    ExamWorks’s “conduct resulted in severe and emotional distress.” The district court
    noted that all of the claims regarding emotional distress related to conduct allegedly
    engaged in by The Florida Bar, not ExamWorks.
    After pointing out these defects regarding Henry’s intentional infliction of
    emotional distress claim, the district court granted Henry leave to amend her
    remaining claims and warned her that failure to do so “may result in the dismissal of
    the case without further notice.” The deadline to amend came and went without an
    amended pleading from Henry. A court does not abuse its discretion in enforcing its
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    own reasonable deadlines. Lowe’s Home Ctrs., Inc. v. Olin Corp., 
    313 F.3d 1307
    ,
    1315 (11th Cir. 2002) (“[T]o ensure the orderly administration of justice, [a district
    court] has the authority and responsibility to set and enforce reasonable deadlines.”).
    For these reasons, the district court did not abuse its discretion in denying Henry’s
    motion to reconsider its dismissal of Henry’s claims.
    IV.
    Henry also argues that the district court improperly taxed $400 in costs against
    her because, under Title VII, a prevailing party may only collect attorney’s fees and
    not costs. But a district court may tax costs in favor of a prevailing party unless
    controlling law provides otherwise. Fed. R. Civ. P. 54(d) (“Unless a federal statute,
    these rules, or a court order provides otherwise, costs—other than attorney’s fees—
    should be allowed to the prevailing party.”). Because the controlling law here does
    not preclude the taxing of costs, the district court did not err in taxing costs against
    Henry.
    V.
    For the foregoing reasons, we affirm the district court.
    AFFIRMED.
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