Searcy v. Smith

District Court, District of Columbia·Decided February 24, 2023·No. Civil Action No. 2019-0921·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

)

HENRY SEARCY, JR., )

)

Plaintiff, )

)

v. ) Civil Action No. 19-921 (RBW)

)

DEMAURICE F. SMITH, et al., )

)

Defendants. )

____________________________________)

MEMORANDUM OPINION

The plaintiff, Henry Searcy, Jr., proceeding pro se, brought this civil action against the National Football League Players Association (“NFLPA”); DeMaurice F. Smith, the Executive Director of the NFLPA; Prometric LLC (“Prometric”); and Michael P. Sawicki, the Vice President and General Counsel of Prometric (collectively, the “defendants”), 1 alleging violations of the Federal Arbitration Act (the “FAA”), 9 U.S.C. §§ 1–307, and District of Columbia common law. See Amended Complaint (“Am. Compl.”) ¶¶ 15–59, ECF No. 11. On May 6, 2020, the Court granted each of the defendants’ motions to dismiss in this case. See Searcy v. Smith, No. 19-cv-921 (RBW), 2020 WL 2198086, at *9 (D.D.C. May 6, 2020). In response to the Court’s ruling, the plaintiff appealed, see Notice of Appeal at 1, ECF No. 50, and the District of Columbia Circuit subsequently remanded the case to this Court for “reconsideration of its dismissal of the claims against the NFLPA and Smith for failure to state a claim under Federal

1 Michael Sawicki and Prometric have since been terminated as defendants pursuant to the Court’s Memorandum Opinion, see Searcy v. Smith, No. 19-cv-921 (RBW), 2020 WL 2198086, at *9 (D.D.C. May 6, 2020) (granting the defendants’ motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) with respect to Sawicki and Prometric), and the Circuit’s subsequent order granting Sawicki and Prometric’s motion for summary affirmance, see Order at 1, Searcy v. Smith, 20-7048 (D.C. Cir. Dec. 22, 2020). See Order at 1 (Nov. 19, 2021), ECF No. 60 (terminating Sawicki and Prometric as defendants following the Circuit’s Mandate).

Rule of Civil Procedure 12(b)(6)[,]” Order at 1, Searcy v. Smith, 20-7048 (D.C. Cir. Mar. 5, 2021). Upon careful consideration of the parties’ submissions,2 the Court concludes for the following reasons that it has subject matter jurisdiction over the plaintiff’s claims against the defendants and dismisses these claims consistent with the reasoning articulated in its May 6, 2020 Memorandum Opinion.

I. BACKGROUND

The Court previously set forth the factual background of this case in its May 6, 2020 Memorandum Opinion, see Searcy, 2020 WL 2198086, at *2–3, and therefore will not reiterate it again here. The Court will, however, set forth the procedural background of this case, which is pertinent to the resolution of the issues presented on remand.

On May 6, 2020, the Court issued a Memorandum Opinion and Order, granting defendant Michael P. Sawicki’s motion to dismiss “to the extent that it s[ought] dismissal of the plaintiff’s claims . . . pursuant to Federal Rule of Civil Procedure 12(b)(1)[,]” Order at 1 (May 6, 2020), ECF No. 49; granting defendant DeMaurice F. Smith’s motion to dismiss “to the extent that it s[ought] dismissal of the plaintiff’s claims . . . pursuant to Federal Rule of Civil Procedure 12(b)(6)[,]” id.; granting defendant Prometric’s motion to dismiss “to the extent that it s[ought] dismissal of the plaintiff’s claims . . . pursuant to Federal Rule of Civil Procedure 12(b)(1)[,]” id. at 1–2; and granting defendant NFLPA’s motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6), id. at 2. The Court therefore dismissed the plaintiff’s Amended Complaint,

2 In addition to the filings already identified, the Court considered the following submissions in rendering its decision: (1) Defendants DeMaurice F. Smith and National Football League Players Association’s Jurisdictional Brief (“Defs.’ Br.”), ECF No. 61; (2) the Plaintiff[’s] Motion on Court Jurisdiction/Amount-in-Controversy (“Pl.’s Br.”), ECF No. 63; and (3) Defendants DeMaurice F. Smith and National Football League Players Association’s Reply Brief Regarding Jurisdiction (“Defs.’ Reply Br.”), ECF No. 64.

see id., and the plaintiff then appealed the Court’s judgment to the Circuit, see Notice of Appeal at 1, ECF No. 50.

On December 22, 2020, the Circuit issued an order granting summary affirmance as to the defendants Michael Sawicki and Prometric, stating that “[t]he district court correctly dismissed the appellant’s claims against Prometric and Sawicki for lack of subject matter jurisdiction[,]” having “properly concluded that it lacked diversity jurisdiction because Searcy, Prometric, and Sawicki are all citizens of Maryland” and the “appellant had not shown a basis for federal question jurisdiction in this case.” Order at 1, Searcy v. Smith, No. 20-7048 (D.C. Cir. Dec. 22, 2020). However, on March 5, 2021, the Circuit issued an order denying summary affirmance as to the NFLPA and Smith, and ordered that the “case be remanded to the district court for reconsideration of its dismissal of the claims against the NFLPA and Smith for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6).” Order at 1, Searcy v. Smith, No. 20-7048 (D.C. Cir. Mar. 5, 2021). Specifically, the D.C. Circuit stated in its order:

The district court concluded that it had jurisdiction over appellant’s claims against the NFLPA based on diversity of citizenship, see 28 U.S.C. § 1332, and dismissed those claims under Rule 12(b)(6). The district court then dismissed claims against other defendants for lack of subject matter jurisdiction because they, like appellant, are citizens of Maryland, and the claims against them did not implicate federal question jurisdiction. But “[t]he presence of a nondiverse party . . .

deprives the district court of [diversity] jurisdiction over any of the claims.” In re[] Lorazepam & Clorazepate Antitrust Litig., 631 F.3d 537, 541 (D.C. Cir.

2011). Consequently, the district court may not exercise diversity jurisdiction over the claims against the NFLPA while also dismissing the claims against the nondiverse defendants in this way. See Exxon Mobil Corp. v. Allapattah Servs., Inc., 545 U.S. 546, 562–64 (2005) (“A failure of complete diversity . . .

contaminates every claim in the action,” because “the presence of nondiverse parties on both sides of a lawsuit eliminates the justification for providing a federal forum.”). Moreover, the district court did not explain its basis for exercising jurisdiction over any claims against Smith, who has represented that he is also a citizen of Maryland. See Sinochem Int’l Co. Ltd. v. Malaysia Int’l Shipping Corp., 549 U.S. 422, 430–31 (2007) (“[A] federal court generally may not rule on the merits of a case without first determining that it has jurisdiction

over the category of claim in suit (subject-matter jurisdiction) and the parties (personal jurisdiction).”).

While not otherwise limited, the district court may address on remand which, if any, of Searcy’s state law claims may be pre-empted by Section 301 of the Labor Management Relations Act. See 29 U.S.C. § 185; Caterpillar, Inc. v. Williams, 482 U.S. 386, 393 (1987) (noting the “complete pre-emption corollary to the well-

pleaded complaint rule,” in which “the pre-emptive force of a statute is so ‘extraordinary’ that it ‘converts an ordinary state common-law complaint into one stating a federal claim.’”) (quoting Metro[.] Life Ins. Co. v. Taylor, 481 U.S. 58, 65 (1987)); Allis-Chalmers Corp. v. Lueck, 471 U.S. 202, 220 (1985) (“[W]hen resolution of a state-law claim is substantially dependent upon analysis of the terms of an agreement made between the parties in a labor contract, that claim must either be treated as a § 301 claim, or dismissed as pre-empted by federal labor-contract law.”) (internal citation omitted).

Id. at 1–2 (alterations in original). On May 19, 2021, the Circuit issued its Mandate in this case. See Mandate at 1, Searcy v. Smith, No. 20-7048 (D.C. Cir. May 19, 2021).

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