KNC Investments, LLC v. Lane's End Stallions, Inc.

581 F. App'x 484
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 2, 2014
Docket13-5988
StatusUnpublished

This text of 581 F. App'x 484 (KNC Investments, LLC v. Lane's End Stallions, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KNC Investments, LLC v. Lane's End Stallions, Inc., 581 F. App'x 484 (6th Cir. 2014).

Opinions

OPINION

BERNICE BOUIE DONALD, Circuit Judge.

The instant appeal involving KNC Investments, LLC (“KNC”) and Lane’s End Stallions, Inc. (“Lane’s End”) arose following this Court’s remand to the district court to determine whether subsequent events mooted the issues KNC raised in its prior appeal. See KNC Invs., LLC v. Lane’s End Stallions, Inc., 504 Fed.Appx. 467, 467-68 (6th Cir.2012). On remand, the district court found that no live case or controversy remained and accordingly granted Lane’s End’s motion to dismiss the case for lack of subject-matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1). For the following reasons, we AFFIRM the judgment of the district court.

I.

Lane’s End serves as Syndicate Manager for the owners of interests in the Lem[486]*486on Drop Kid Syndicate (“the Syndicate”). Lemon Drop Kid is a Thoroughbred horse. The agreement establishing the Syndicate transferred ownership of Lemon Drop Kid from the original, single owner into syndicate form to provide for the horse’s management and supervision. The Syndicate consists of forty equal fractional ownership interests (“Fractional Interests”). A holder of a Fractional Interest is an Owner. Each Owner has various rights under the agreement, including breeding rights.

On February 28, 2011, KNC purchased Fractional Interest No. A05 in the Syndicate from its previous Owner. At the time of this purchase, the Original Syndicate Agreement (“Original Agreement”), effective November 30, 2000, governed the rights and responsibilities of the Owners and the Syndicate Manager. The Original Agreement contained language providing that it could be “altered, amended or modified with the affirmative vote of the Owners holding 34 of the 40 Fractional Interests.”

In early March of 2011, KNC began making demands of Lane’s End regarding the other Owners of Fractional Interests in the Syndicate. Specifically, KNC desired to obtain the names and contact information of the other Owners. On March 8, 2011, Lane’s End responded to KNC’s requests. Lane’s End indicated that it would seek permission from the other Owners in the Syndicate to disclose their identities and contact information pursuant to section 6.1 of the Original Agreement, which provided that a majority vote of the Owners of the Fractional Interests would decide any question submitted. All the other Owners except KNC voted against disclosing their identities and contact information, and Lane’s End refused to provide such information to KNC.

After the other Owners rebuffed KNC’s requests for information, on March 22, 2011, KNC filed suit against Lane’s End, as Syndicate Manager, in the United States District Court for the Eastern District of Kentucky, asserting four claims for relief and seeking declaratory relief, damages, and complete accounting of the Syndicate’s financial records. In November of 2011, the district court granted both Lane’s End’s motion to dismiss some of KNC’s claims and Lane’s End’s motion for summary judgment as to KNC’s other claims. Following the district court’s denial of KNC’s motion to reconsider its November 2011 decision, KNC appealed.

Before this Court adjudicated KNC’s prior appeal, the other thirty-nine Owners of Fractional Interests in the Syndicate voted to amend the Original Agreement and expressly to ratify Lane’s End’s past actions as Syndicate Manager. Lane’s End then filed a motion to dismiss KNC’s appeal as moot based on the Amended Syndicate Agreement (“Amended Agreement”). KNC Invs., 504 Fed.Appx. at 467. This Court remanded to the district court to determine in the first instance whether the Amended Agreement mooted KNC’s claims. Id. at 468. On remand, the district court found that no live case or controversy remained and accordingly granted Lane’s End’s Rule 12(b)(1) motion to dismiss for lack of subject-matter jurisdiction. KNC again appealed to this Court.

II.

A.

In granting Lane’s End’s motion to dismiss for lack of subject-matter jurisdiction, the district court decided only the question of whether KNC’s claims are now moot in light of the Amended Agreement. Because the district court considered only the issue of mootness on remand, we confine our review to that issue. Wright v. Holbrook, 794 F.2d 1152, 1157 (6th Cir. [487]*4871986) (“[T]he general rule is that this court will not consider issues not raised in the district court.”); see also Norfolk & W. Ry. Co. v. City of Oregon, 210 F.3d 372, 2000 WL 377064, at *4 (6th Cir.2000) (Table) (“The district court limited its remand to that issue and, likewise, our review is similarly limited.” (footnote omitted)).

We generally review de novo a district court’s decision to dismiss for lack of subject-matter jurisdiction under Rule 12(b)(1). Howard v. Whitbeck, 382 F.3d 633, 636 (6th Cir.2004). If the lower court, however, “does not merely analyze the complaint on its face, but instead inquires into the factual predicates for jurisdiction, the decision on the Rule 12(b)(1) motion resolves a ‘factual’ challenge rather than a ‘facial’ challenge, and we review the district court’s factual findings for clear error.” Id. (citing RMI Titanium Co. v. Westinghouse Elec. Corp., 78 F.3d 1125, 1133-35 (6th Cir.1996); United States v. Ritchie, 15 F.3d 592, 598 (6th Cir.1994); Ohio Nat’l Life Ins. Co. v. United States, 922 F.2d 320, 325 (6th Cir.1990)).

Lane’s End’s challenge to the existence of subject-matter jurisdiction in this case is a factual one because the district court analyzed the complaint in light of the Amended Agreement, which Lane’s End contends deprives the court of a “factual predicate[ ]” for jurisdiction. Id. Language from this Court’s prior order buttresses our conclusion: “Perhaps this case is moot, or perhaps the new facts relate to the merits of the dispute between KNC and Lane’s End. Either way, ... the district court is best suited to find any relevant facts and to determine in the first instance whether a live controversy remains.” KNC Invs., 504 Fed.Appx. at 468. We therefore review the district court’s factual findings for clear error and its legal conclusions de novo. See Howard, 382 F.3d at 636.

B.

This Court has stated that “ ‘[t]he test for mootness is whether the relief sought would, if granted, make a difference to the legal interest of the parties.’ ” Wedgewood Ltd. P’ship I v. Twp. of Liberty, 610 F.3d 340, 348 (6th Cir.2010) (quoting Ford v. Wilder, 469 F.3d 500, 504 (6th Cir.2006)). The “heavy burden of demonstrating mootness” lies with the party claiming that the case is moot. Cleveland Branch, NAACP v.

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581 F. App'x 484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/knc-investments-llc-v-lanes-end-stallions-inc-ca6-2014.