Martha C. Harris v. Wells Fargo Bank N.A.
U.S. Court of Appeals for the Eleventh Circuit
Martha C. Harris v. Wells Fargo Bank N.A.
Opinion
USCA11 Case: 24-11138 Document: 21-2 Date Filed: 07/25/2024 Page: 1 of 4
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 24-11138
____________________
MARTHA C. HARRIS,
Plaintiff-Appellant,
versus
WELLS FARGO BANK N.A.,
STANDARD GUARANTY INSURANCE COMPANY,
CRAWFORD & COMPANY,
Defendants-Appellees.
____________________
Appeal from the United States District Court
for the Northern District of Alabama
D.C. Docket No. 2:23-cv-00173-AMM
____________________
USCA11 Case: 24-11138 Document: 21-2 Date Filed: 07/25/2024 Page: 2 of 4
2 Order of the Court 24-11138
Before BRASHER and ABUDU, Circuit Judges.
BY THE COURT:
In February 2023, Roderick Harris, proceeding pro se, filed a
complaint against Wells Fargo Bank, N.A.; Standard Guaranty In-
surance Company; and Crawford & Company, invoking the dis-
trict court’s diversity jurisdiction. However, with the exception of
the estate of Martha Harris, which was the primary plaintiff, the
allegations in the complaint were insufficient to establish the par-
ties’ citizenships. See Travaglio v. Am. Express Co., 735 F.3d 1266,
1268 (11th Cir. 2013); Mallory & Evans Contractors & Eng’rs, LLC v.
Tuskegee Univ., 663 F.3d 1304, 1305 (11th Cir. 2011).
On appeal, we issued a jurisdictional question (“JQ”) asking
the parties to address the district court’s subject matter jurisdiction.
Harris’s motion for leave to file his response to the JQ out of time
is GRANTED.
Although all parties argue that diversity of citizenship exists
for purposes of subject matter jurisdiction, Harris has not moved
to amend his complaint, and the parties have not pointed to any
record evidence demonstrating the citizenship of each unresolved
party. See Travaglio, 735 F.3d at 1269-70.
First, because Harris’s pro se complaint alleged damages to
him as an individual and to the estate of Martha Harris, the district
court’s summary judgment order treated Harris and the estate as
separate plaintiffs. See Carmichael v. United States, 966 F.3d 1250,
1258(11th Cir. 2020); Lundgren v. McDaniel,814 F.2d 600, 604
(11th
Cir. 1987). Thus, record evidence must show the citizenship of
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24-11138 Order of the Court 3
Roderick Harris as an individual, separate from the estate. See
28 U.S.C. § 1332(c)(2); King v. Cessna Aircraft Co.,505 F.3d 1160, 1170
(11th Cir. 2007) (stating that the legal representative of the
estate of a decedent is deemed a citizen only of the same state as
the decedent, who is deemed to be a citizen of the state in which
she was domiciled at the time of her death); Travaglio, 735 F.3d at
1269 (stating that a natural person’s citizenship is determined by
their domicile, not simply their residence). Wells Fargo points to
the mailing address that Roderick Harris provided in the complaint
for both himself and the estate, but this address, which is only a
post office box, does nothing to show where he is domiciled. See
Travaglio, 735 F.3d at 1269.
Although the defendants point us to Wells Fargo’s and
Crawford’s answers to the complaint, those filings did not suffi-
ciently show their citizenships—Wells Fargo gave the location of
its “principal office,” and Crawford did not give the location of its
principal place of business. See 28 U.S.C. § 1348; Wachovia Bank v.
Schmidt, 546 U.S. 303, 307 (2006) (stating that a national banking
association “is a citizen of the State in which its main office, as set
forth in its articles of association, is located”); 28 U.S.C. § 1332(c)(1)
(providing that a corporation is deemed a citizen of its state of in-
corporation and the state where it has its principal place of busi-
ness). Further, the parties’ unsworn statements in their JQ re-
sponses are not evidence. Travaglio, 735 F.3d at 1269-70. Standard
Guaranty asks us to refer to the district court’s findings in a sub-
stantively related but separate action, but those findings are not
part of the record in this case and were made based on a March
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4 Order of the Court 24-11138
2020 notice of removal, three years before the complaint was filed
in this case.
Accordingly, this appeal is REMANDED to the district court
for the limited purpose of determining the citizenship of the parties
and whether diversity jurisdiction exists. See Rolling Greens MHP,
L.P. v. Comcast SCH Holdings L.L.C., 374 F.3d 1020, 1022‑23 (11th
Cir. 2004).
If the district court determines that the parties are com-
pletely diverse in citizenship, then it should enter an order to that
effect and return the record, as supplemented, to this Court for fur-
ther proceedings. If the district court determines that complete di-
versity does not exist, then it should vacate its rulings and dismiss
the action for lack of subject matter jurisdiction.
Reference
- Status
- Unpublished