The Estate of Samuel I. Roig v. United Parcel Service, Inc. ( 2023 )


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  • USCA11 Case: 22-13043     Document: 38-1     Date Filed: 08/18/2023   Page: 1 of 5
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-13043
    Non-Argument Calendar
    ____________________
    THE ESTATE OF SAMUEL I. ROIG,
    by and through its Personal Representative Gail Olivera,
    KYLE ROIG,
    an individual,
    SAM ROIG,
    an individual,
    GAIL OLIVERA,
    an individual,
    Plaintiffs-Appellants,
    versus
    UNITED PARCEL SERVICE, INC.,
    a business entity,
    THOMAS O'MALLEY,
    USCA11 Case: 22-13043     Document: 38-1      Date Filed: 08/18/2023    Page: 2 of 5
    2                      Opinion of the Court                22-13043
    an individual,
    ROMAINE SEGUIN,
    an individual,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 0:20-cv-60811-AMC
    ____________________
    Before WILLIAM PRYOR, Chief Judge, and LAGOA and BRASHER, Cir-
    cuit Judges.
    PER CURIAM:
    Gail Olivera, individually and on behalf of the estate of Sam-
    uel Roig, and Roig’s children, Kyle and Sam, appeal the denial of
    their motion to vacate the final judgment, Fed. R. Civ. P. 60(b)(4),
    against their complaint of employment discrimination and tortious
    conduct under Florida law. We affirm.
    In 2018, the Roigs, citizens of Florida, sued United Parcel
    Service, an Ohio corporation with its principal place of business in
    Georgia, and Thomas O’Malley, a Florida citizen, in a Florida
    court. United and O’Malley removed the case to the district court,
    
    28 U.S.C. § 1332
    , and argued that the Roigs fraudulently joined
    USCA11 Case: 22-13043      Document: 38-1      Date Filed: 08/18/2023     Page: 3 of 5
    22-13043               Opinion of the Court                          3
    O’Malley to defeat diversity jurisdiction. The Roigs voluntarily dis-
    missed their complaint without prejudice. Seven months later, the
    Roigs unsuccessfully tried to amend their original complaint in
    state court by adding United manager Juan Vicente as a defendant,
    but the state court struck the complaint.
    In 2020, the Roigs filed a second lawsuit in state court against
    United and O’Malley and added United employee Romaine Seguin
    as a non-diverse defendant. The defendants removed the second
    lawsuit to the district court and argued that the Roigs fraudulently
    joined defendants O’Malley and Seguin to defeat diversity jurisdic-
    tion. The Roigs moved to remand.
    A magistrate judge issued a report and recommendation
    that the district court deny the motion to remand because O’Mal-
    ley and Seguin were fraudulently joined as defendants. The district
    court adopted the report and recommendation over the Roigs’ ob-
    jections and denied their motion to remand. Because the denial of
    a motion to remand is not an appealable final order, 
    28 U.S.C. § 1291
    , we dismissed the Roigs’ appeal from that order for lack of
    jurisdiction.
    The Roigs moved the district court to enter a “consent final
    judgment” to create an appealable final order so they could chal-
    lenge the denial of their motion to remand. The district court
    warned the Roigs that, under Druhan v. Am. Mut. Life, 
    166 F.3d 1324
    (11th Cir. 1999), they would not be able to appeal the denial of their
    motion to remand after requesting a consent judgment. The Roigs
    and United later submitted a joint proposed judgment for dismissal
    USCA11 Case: 22-13043     Document: 38-1      Date Filed: 08/18/2023    Page: 4 of 5
    4                      Opinion of the Court                22-13043
    with prejudice. The district court entered the proposed judgment
    as requested. We dismissed the Roigs’ appeal for lack of jurisdiction
    because they lacked standing to appeal the final judgment they re-
    quested. Roig v. United Parcel Serv., Inc., No. 21-11915, at *1 (11th
    Cir. Sept. 1, 2021), cert. denied sub nom. Est. of Roig by & Through
    Oliveira v. United Parcel Serv., Inc., 
    142 S. Ct. 2679 (2022)
    .
    Seven months later, the Roigs filed a “motion for relief from
    final judgment and to remand to state court,” under Fed. R. Civ. P.
    60(b)(4). They argued that the district court lacked an arguable ba-
    sis for subject-matter jurisdiction because their complaint stated
    valid claims against O’Malley and Seguin. The district court denied
    the Roigs’ motion.
    We review the denial of a motion under Federal Rule of
    Civil Procedure 60(b)(4) de novo. Burke v. Smith, 
    252 F.3d 1260
    , 1263
    (11th Cir. 2001). Rule 60(b)(4) allows a party to seek relief from a
    final judgment that “is void,” but only in the “rare instance where
    a judgment is premised either on a certain type of jurisdictional er-
    ror or on a violation of due process that deprives a party of notice
    or the opportunity to be heard.” United Student Aid Funds, Inc. v.
    Espinosa, 
    559 U.S. 260
    , 270–71 (2010). So “courts considering Rule
    60(b)(4) motions that assert a judgment is void because of a juris-
    dictional defect generally have reserved relief only for the excep-
    tional case in which the court that rendered judgment lacked even
    an ‘arguable basis’ for jurisdiction.” 
    Id. at 271
    .
    The Roigs argue that the final judgment is premised on a
    “jurisdictional error” by the district court in denying their motion
    USCA11 Case: 22-13043      Document: 38-1      Date Filed: 08/18/2023     Page: 5 of 5
    22-13043               Opinion of the Court                          5
    to remand, but they fail to explain how the district court lacked an
    “arguable basis” for exercising jurisdiction. See 
    id.
     We have held
    district courts must “ignore the presence of [a] non-diverse defend-
    ant and deny any motion to remand” if a plaintiff has named a
    non-diverse defendant solely to defeat diversity jurisdiction. Still-
    well v. Allstate Ins. Co., 
    663 F.3d 1329
    , 1332 (11th Cir. 2011). This
    inquiry enforces a jurisdictional statute, 
    28 U.S.C. § 1332
    , the erro-
    neous application of which will not render a resulting judgment
    void. Espinosa, 
    559 U.S. at 270
    ; Oakes v. Horizon Fin., S.A., 
    259 F.3d 1315
    , 1319 (11th Cir. 2001) (“[I]t is well-settled that a mere error in
    the exercise of jurisdiction does not support relief under Rule
    60(b)(4).”). Relief under Rule 60(b)(4) requires a total want of juris-
    diction; only a clear usurpation of power renders a judgment void.
    See Oakes, 
    259 F.3d at
    1319–20 (citing United States v. Boch Oldsmo-
    bile, Inc., 
    909 F.2d 657
    , 661–62 (1st Cir. 1990)). Because the district
    court had at least an “arguable basis” for jurisdiction, the Roigs
    failed to establish the “rare instance” in which “exceptional” relief
    is warranted, Fed. R. Civ. P. 60(b)(4). Espinosa, 
    559 U.S. at
    270–71;
    Oakes, 
    259 F.3d at
    1319–20.
    We AFFIRM the denial of the Roigs’ motion for relief from
    the final judgment and DENY their motion to vacate as moot.