CCA -Order Staying Case.pdf
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Transcript of CCA -Order Staying Case.pdf
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violations.
The above-styled cause is one of two actions involving similar
claims which were filed between the Parties. The other case has been
filed in Florida state court. See DE 13, Ex. A. The discussion below
regarding the question of this Courts continued exercise of
jurisdiction over the above-styled cause will be assisted by stating
the background of certain of the aforementioned actions.
The action styled City of Pembroke Pines v. Corrections
Corporation of America, Case No. 12-7337(25) (hereinafter the Florida
action), was filed in the Seventeenth Judicial Circuit in and for
Broward County, Florida, on March 14, 2012. It involves substantially
the same Parties and issues as those in the above-styled cause.
This being the case, the Court must undertake an abstention
analysis to determine whether it should continue to exercise
jurisdiction over the above-styled cause. See Ambrosia Coal and
Construction Co., v. Pages Morales, 368 F.3d 1320, 1330 (11th Cir.
2004) (Colorado River analysis is applicable as a threshold matter
when federal and state proceedings involve substantially the same
parties and substantially the same issues.) Additionally, by the
instant Motion (DE 13), Defendant asks the court to abstain and to
stay this matter pending resolution of the related and parallel state
court proceeding.
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B. Colorado River Abstention
The Court notes that, although federal courts are courts of
limited jurisdiction whose jurisdiction must be affirmatively alleged,
once said jurisdiction is established there is a virtually unflagging
obligation of the federal courts to exercise the jurisdiction given
them. Colorado River Water Conservation Dist. V. United States, 424
U.S. 800, 817 (1976). Generally, as between state and federal
courts, the rule is that the pendency of an action in state court is
no bar to proceedings concerning the same matter in the Federal court
having jurisdiction. Id. (quoting McClellan v. Carland, 217 U.S.
268, 282 (1910)). In certain exceptional circumstances, however, such
concurrent jurisdiction between state and federal courts dictates that
the federal court weigh considerations of [w]ise judicial
administration, giving regard to conservation of judicial resources
and comprehensive disposition of litigation. Id. (quoting Kerotest
Mfg. Co. v. C-O-Two Fire Equipment Co., 342 U.S. 180, 183 (1952)).
In considering whether Colorado River abstention is appropriate,
the Court must weigh six factors that have been catalogued by the
United States Court of Appeals for the Eleventh Circuit:
(1) whether one of the courts has assumed jurisdictionover property, (2) the inconvenience of the federalforum, (3) the potential for piecemeal litigation, (4)the order in which the fora obtained jurisdiction, (5)whether state or federal law will be applied, and (6) theadequacy of the state court to protect the partiesrights.
Ambrosia Coal and Construction Co., v. Pages Morales, 368 F.3d
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1320, 1331 (11th Cir. 2004). When weighing these factors, the
Court notes that [n]o one factor is necessarily determinative; a
carefully considered judgment taking into account both the
obligation to exercise jurisdiction and the combination of factors
counseling against that exercise is required. Colorado River, 424
U.S. at 818-19; see also Moses H. Cone Meml Hospital v. Mercury
Constr. Corp., 460 U.S. 1, 16 (1983) (The weight to be given to
any one factor may vary greatly from case to case, depending on the
particular setting of the case.).
Turning to the aforementioned factors, the Court finds that
the first two are inapplicable because there is no property at
issue over which the Court would assume jurisdiction, and no party
has argued that continued litigation in the Southern District of
Florida is inconvenient. When considering the third factor, the
Court finds that the desire to avoid piecemeal litigation weighs
strongly in favor of abstention in the above-styled cause.
Litigating the very same issues in parallel actions invites the
potential for inconsistent rulings and is, in every practical
sense, an inefficient use of scarce judicial resources.
As to the fourth factor, the Court notes that the Supreme
Court clarified that, despite the somewhat misleading phrasing in
Colorado River, this factor should not be measured exclusively by
which complaint was filed first, but rather in terms of how much
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Defendant City of Pembroke Pines voted at a regular1
commission meeting held on March 7, 2012, to direct its counselto file a declaratory judgment action in state court, essentiallyto seek a declaration as to whether the City is obligated toprovide water and sewer service to the Plaintiffs property.Presumably in anticipation of the Citys imminent filing in statecourt, Plaintiffs filed this action in federal court.
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progress has been made in the . . . actions. Ambrosia Coal, 368
F.3d at 1333 (quoting Moses H. Cone, 460 U.S. at 21)). The above-
styled cause was filed approximately one week before the Florida
action. Solely on this basis, the Florida state court has entered1
a stay in that action. Consequently, both actions remain in an
early stage of the litigation. Accordingly, this fourth factor
does not weigh in favor of or against abstention.
Turning to a consideration of the law to be applied, the Court
notes that the Eleventh Circuit has indicated that this factor is
a question of whether state or federal law applies, and if state
law applies, whether disposition of the case involves a complex
question of state law which would be better left to a state court.
See id. at 1334. Because the Amended Complaint (DE 7) concerns six
state law claims, the Court notes that the application of state law
will predominate in this case, as compared to federal law.
Plaintiffs also posit that the responsibility of Florida
municipalities to provide water/sewer service to properties outside
the boundaries of the municipality, where no contract for service
exists, and the municipality has not held itself out as a public
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utility, is a peculiarly local concern. The Court agrees.
Finally, regarding the adequacy of the state courts to protect
the parties rights, the Court notes that [t]his factor will only
weigh in favor or against abstention when one of the fora is
inadequate to protect a partys rights. Id. Where the federal
court is just as capable of protecting the parties rights as the
state forum, this factor is neutral with regard to abstention.
Id. Accordingly, this sixth factor does not weigh in favor of or
against abstention.
Upon consideration of the aforementioned factors, the Court
finds that abstention pursuant to Colorado River is appropriate in
the above-styled cause. In light of the potential for piecemeal
litigation in conjunction with the fact that the case predominantly
involves issues of Florida state law, the Court finds that the
above-styled cause exhibits the exceptional circumstances which
warrant abstention under the guidelines provided by the Supreme
Court and the Eleventh Circuit. Additionally, although it is not
expressly mentioned as one of the factors to be considered, the
Court finds that wise judicial administration dictates against
exercising jurisdiction over an action which is largely duplicative
in nature.
Accordingly, after due consideration, it is
ORDERED AND ADJUDGED as follows:
1. In so far as it seeks abstention and a stay of the
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