Verity v. Scott et al
Filing
37
ORDER granting 29 Respondents Rick Scott and the State of Florida's Dispositive Motion to Dismiss Fourth Amended Petition. Petitioner Cliff Verity's Fourth Amended Petition (Doc. #28) is DISMISSED with prejudice. Petitioner's Moti on of More Definite Statement 35 is DENIED as moot. The Clerk of the Court is directed to enter judgment accordingly, terminate any pending motions and deadlines, close the case, and send of a copy of this Order to Petitioner. Signed by Judge Sheri Polster Chappell on 7/7/2014. (LMF)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
CLIFF VERITY,
Petitioner,
v.
Case No: 2:12-cv-609-FtM-38DNF
RICK SCOTT and STATE OF
FLORIDA,
Respondents.
/
ORDER1
This matter comes before the Court upon Respondents Rick Scott and the State
of Florida's Dispositive Motion to Dismiss Fourth Amended Petition (Doc. #29) filed on
February 10, 2014.
Petitioner Cliff Verity, appearing pro se, filed a response to
Respondents' Motion (Doc. #35) on June 6, 2014.2 Thus, the motion is ripe for review.
BACKGROUND
Petitioner is a convicted felon who served a six-year sentence. He purportedly
received a voter registration card within one week of his release from incarceration;
however, this registration card was subsequently cancelled. (Doc. #28 at 4).
1
Disclaimer: Documents filed in CM/ECF may contain hyperlinks to other documents or Web sites. These
hyperlinks are provided only for users' convenience. Users are cautioned that hyperlinked documents in
CM/ECF are subject to PACER fees. By allowing hyperlinks to other Web sites, this court does not endorse,
recommend, approve, or guarantee any third parties or the services or products they provide on their Web
sites. Likewise, the court has no agreements with any of these third parties or their Web sites. The court
accepts no responsibility for the availability or functionality of any hyperlink. Thus, the fact that a hyperlink
ceases to work or directs the user to some other site does not affect the opinion of the court.
2
Petitioner filed a Motion of More Definite Statement (Doc. #35) on June 6, 2014, which the Court construes
as his memorandum in opposition to Respondents' Motion to Dismiss (Doc. #29), as is appropriate based
on its content.
On November 8, 2012, Petitioner commenced the instant action against
Respondents State of Florida and Rick Scott, in his capacity as Florida's governor. (Doc.
#1). As best the Court can tell, Petitioner avers that Respondents have denied him the
right to vote in federal elections in violation of the Fifteenth Amendment to the United
States Constitution and the Voting Rights Act of 1965. (Doc. #28). Petitioner's case
centers on Florida's former and current clemency rules, which provide convicted felons a
means to regain their right to vote after incarceration. To better understand Petitioner's
allegations against Respondents, the Court will briefly discusses Florida's clemency rules.
In Florida, convicted felons cannot vote, serve on a jury, or hold public office until
the government restores those civil rights to them. See Fla. Const. art. VI, § 4 ("No person
convicted of a felony, or adjudicated in this or any other state to be mentally incompetent,
shall be qualified to vote or hold office until restoration of civil rights or removal of
disability"); Fla. Stat. § 97.041(2)(b) ("A person who has been convicted of any felony by
any court of record and who has not had his or her right to vote restored pursuant to law"
is not entitled to register or vote); accord Johnson v. Governor of Fl., 405 F.3d 1214, 1217
(11th Cir. 2005) (upholding the constitutionality of Florida's laws prohibiting convicted
felons from voting). A convicted felons' right to vote, however, is not lost forever, as he
may seek clemency to absolve him of all or part of a punishment that the law bestowed
upon him.
The Florida Constitution vests the power of clemency to the Governor. 3 See Fla.
Const. art. IV, § 8(a) (stating that the clemency process is strictly an executive branch
3
"The Governor has the unfetter discretion to deny clemency at any time, for any reason. The Governor,
with the approval of at least two members of the Clemency Board, has the unfettered discretion to grant, at
any time, for any reason" the restoration of civil rights that a convicted felon enjoyed by the conviction."
Rules of Executive Clemency (2011), https://fpc.state.fl.us/docs/clemency/clemency_rules.pdf.
2
function). The Executive Clemency Board (the "Board"), on which the Governor and
members of his cabinet sit, issues Rules of Executive Clemency (the "Clemency Rules")
to assist persons in applying for clemency. Since the Governor controls clemency in
Florida, the Clemency Rules may change with each new governor; and herein lies the
impetus for this action.
It appears that Petitioner prefers the Clemency Rules in effect under former
Governor Charlie Crist to the current Rules under Governor Scott. (Doc. #28 at 3-4
(asking the Court to "direct[] Rick Scott to change his rule back to what it was in 2006[.]")).
During former Governor Crist's tenure, the Board revised the Clemency Rules to restore
voting rights automatically to individuals convicted of non-violent felonies who had
completed their sentence, paid restitution to victims, and were free of any pending
charges. Individuals convicted of serious crimes like murder and manslaughter were not
eligible for automatic restoration of their civil rights. Under Governor Scott, however, all
convicted felons – regardless of the convicted crime – must wait five or seven years after
completing their sentence before they may apply to have their civil rights restored. In
other words, a convicted felons' voting rights are not immediately restored to them upon
their release from prison.
Against this backdrop, the Court will address Respondents' Motion to Dismiss
(Doc. #29).
DISCUSSION
Respondents move to dismiss the Fourth Amended Complaint on three grounds:
(1) failure to state a claim upon which relief may be granted; (2) lack of subject matter
3
jurisdiction; and (3) improper venue under Rule 12 of the Federal Rules of Civil Procedure.
(Doc. #29). The Court will address each ground in turn.
A. Rule 12(b)(6) – Failure to State a Claim upon Which Relief may be Granted
1. Legal standard
In deciding a Rule 12(b)(6) motion to dismiss, courts must accept all factual
allegations in the complaint as true and take them in the light most favorable to the
plaintiff. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citations omitted)). "To survive
dismissal, the complaint's allegations must plausibly suggest that the [plaintiff] has a right
to relief, raising that possibility above a speculative level; if they do not, the plaintiff's
complaint should be dismissed." James River Ins. Co. v. Ground Down Eng'g, Inc., 540
F.3d 1270, 1274 (11th Cir. 2008) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544,
555-56 (2007)). The Supreme Court has abandoned the former rule that "[a] complaint
should be dismissed only if it appears beyond doubt that the plaintiffs can prove no set of
facts which would entitle them to relief." James River, 540 F.3d at 1274 (citing La Grasta
v. First Union Sec., Inc., 358 F.3d 840, 845 (11th Cir. 2004)). As such, courts engage in
a two-step approach: "When there are well-pleaded factual allegations, a court should
assume their veracity and then determine whether they plausibly give rise to an
entitlement to relief." Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009). Dismissal is
warranted under Rule 12(b)(6) if, assuming the truth of the factual allegations of in the
complaint, there is a dispositive legal issue which precludes relief. See Bedasee v
Fremont Inv. & Loan, No. 2:09-cv-111, 2010 WL 98996, at *1 (M.D. Fla. Jan. 6, 2010)
(citations omitted).
4
Additionally, a Rule 12(b)(6) motion must be read in conjunction with Rule 8 of the
Federal Rules of Civil Procedure. Under Rule 8(a)(2), a complaint "must contain . . . a
short and plain statement of the claim showing that the pleader is entitled to relief." Fed.
R. Civ. P. 8(a)(2). Rule 8(a)(2)'s purpose is to "give the defendant fair notice of what the
claim is and the grounds upon which it rests." Twombly, 550 U.S. at 555 (citation omitted).
Further, the allegations in the complaint "must be simple, concise, and direct," Fed. R.
Civ. P. 8(d)(1), and the complaint must "state its claims . . . in numbered paragraphs,
each limited as far as practicable to a single set of circumstances," Fed. R. Civ. P. 10(b).
Moreover, "[a] document filed pro se is 'to be liberally construed,' . . . and 'a pro se
complaint, however inartfully pleaded, must be held to less stringent standards than
formal pleadings drafted by lawyers[.]'" Erickson, 551 U.S. at 127 (citation omitted).
Nevertheless, pro se litigants are "still required to conform to procedural rules, and the
court is not required [to] rewrite a deficient pleading." Washington v. Dept. of Children
and Families, 256 F. App'x 326, 327 (11th Cir. 2007) (citation omitted); Hope v. Bureau
of Prisons, 476 F. App'x 702, 704-05 (11th Cir. 2012).
With the foregoing standards in mind, the Court will address whether the Fourth
Amended Petition states a claim upon which relief may be granted.
2. Analysis
As previously stated, Petitioner argues that Respondents have violated the
Fifteenth Amendment and the Voting Rights Act by not restoring convicted felons' voting
rights as a matter of course following their release from prison. This argument is flawed.
The Fifteenth Amendment provides that "[t]he right of citizens of the United States to vote
shall not be denied or abridged by the United States or by any State on account of race,
5
color, or previous condition of servitude." U.S. Const. amend. XV § 1 (emphasis added).4
Similarly, the Voting Rights Act provides, in pertinent part, that
[n]o voting qualification or prerequisite to voting or standard,
practice, or procedure shall be imposed or applied by any
State or political subdivision in a manner which results in a
denial or abridgment of the right of any citizen of the United
States to vote on account of race or color . . . .
42 U.S.C. § 1973(a) (emphasis added). Petitioner's Fourth Amended Petition is devoid
of any allegation that Respondents have denied him the right to vote on account of his
race or color. Even viewing the facts in a light most favorable to Petitioner, he lacks any
allegation that the current Clemency Rules are racially discriminatory or racially
motivated.
Petitioner's status as a former convicted felon is not alone a protected
category under the Fifteenth Amendment or the Voting Rights Act. Moreover, to the
extent Petitioner argues that Florida's constitutional provision that revokes convicted
felons' voting rights is contrary to the Fifteenth Amendment and the Voting Rights Act,
such a claim is frivolous and meritless given the Eleventh Circuit's decision in Johnson v.
Governor of Fl., 405 F.3d 1214 (11th Cir. 2005) (holding that Florida's felon
disenfranchisement provision, Fla. Const. art. VI, § 4, is constitutional and conforms to
the Voting Rights Act).
Additionally, with respect to Petitioner's request for the Court to "direct[] Rick Scott
to change his rule back to what it was in 2006," such relief is improperly pled. See Fed.
R. Civ. P. 8(a)(3) ("A pleading that states a claim for relief must contain: . . . demand for
4
To assert a Fifteenth Amendment violation, the plaintiff must bring a cause of action under 42 U.S.C.
§ 1983. Section 1983 provides that "[e]very person who, under color of any statute, ordinance, regulation,
custom, or usage, of any State . . . or causes to be subjected, any citizen of the United States . . . to the
deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to
the party injured in an action at law, suit in equity, or other proper proceeding for redress." 42 U.S.C.
§ 1983.
6
the relief sought[.]"). He fails to identify the "rule" that he seeks the Court to reinstate,
although the Court liberally decrypts the Fourth Amended Petition to determine that he is
referencing former Governor Crist's rule that automatically restored felons' right to vote
following prison. In any event, it is not evident from the pleadings if Petitioner wants the
Court to direct Respondent Scott to reinstate that "2006 rule" or to direct the Florida
legislature to enact a specific state law on that matter. Either of which, the Court lacks
the authority to do.
Finally, Petitioner has failed to align the Fourth Amended Petition with Rule 8.
Rather than setting forth a plain and direct statement of any claims, Petitioner mixes
allegations with immaterial facts, disjointed narrative, conclusory accusations, and legal
argument.
The Fourth Amended Petition's organizational structure poses further
complications for Respondents and the Court. The loosely organized paragraphs, some
numbered and others unnumbered, lack a coherent configuration of the causes of action
against Respondents. The allegations in the Fourth Amended Complaint fail to give
Respondents fair notice of his claims and the grounds upon which they rest, thereby
impeding their ability to frame responsive pleadings and prepare defenses. Petitioner's
Fourth Amended Petition falls short even affording it the liberal construction granted to
pro se pleadings.
Accordingly, because Plaintiff has not set forth claims upon which relief may be
granted, the Court dismisses the Fourth Amended Petition under Rule 12(b)(6).
B. Rule 12(b)(1) - Subject Matter Jurisdiction
Even if Petitioner stated claims upon which relief could be granted, the Fourth
Amended Petition must still be dismissed because (1) he lacks standing to bring this
7
action; and (2) the Eleventh Amendment bars his claims against Respondent State of
Florida. The Court will address each in turn.
1. Standing
"[T]he question of standing is whether the litigant is entitled to have the court
decide the merits of the dispute or of particular issues." Warth v. Seldin, 422 U.S. 490,
498 (1975). To establish standing, a petitioner must satisfy three elements. See Bischoff
v. Osceola Cnty., 222 F.3d 874, 878 (11th Cir. 2000) (stating that "the party invoking
federal jurisdiction bears the burden of proving standing"). First, the plaintiff must have
suffered "an injury in fact – an invasion of a legally protected interest that is (a) concrete
and particularized, and (b) actual or imminent, not conjectural or hypothetical." United
States v. Hays, 515 U.S. 737, 743 (1995) (citations omitted). Second, there must be a
causal connection between the injury and the challenged action of the defendant that is
not too attenuated. Id. Third, the injury will likely, not speculatively, be redressed by a
favorable decision. See Ga. State Conference of NAACP Branches v. Cox, 183 F.3d
1259, 1262 (11th Cir. 1999) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61
(1992)). In determining whether a plaintiff has standing, the court must look at each claim
and determine whether standing is present. See Allen v. Wright, 468 U.S. 737, 752 (1984)
("[T]he standing inquiry requires careful judicial examination of a complaint's allegations
to ascertain whether the particular plaintiff is entitled to an adjudication of the particular
claims asserted.").
First and foremost, for the same reasons that Petitioner fails to state a claim upon
which relief may be granted, he lacks standing to assert claims under the Fifteenth
Amendment and the Voting Rights Act. The Fourth Amended Petition fails to allege that
8
Petitioner individually had his voting rights denied or abridged on account of his race or
color. See Casaburro v. Volusia County Corp., No. 6:07-cv-56, 2007 WL 3104949, at *3
(M.D. Fla. Oct. 22, 2007) (finding that the plaintiffs lacked standing to bring an action
under, inter alia, the Fifteenth Amendment and the Voting Rights Act where the complaint
did not allege how the defendant's actions discriminated against them based on race).
Additionally, it appears that Petitioner's purported injury in fact is being unable to
vote in federal elections. (Doc. #28 at 4). But, he has neither alleged that he had applied
to the Board for clemency nor that the Board has denied his application.5 Without such
baseline allegations, he has no basis to challenge the reinstatement process for his civil
rights. At most, Petitioner alleges that his voter registration card was revoked by an
unknown individual/government entity for an unspecified reason. (Doc. #28 at 4).
Furthermore, it is insufficient for Petitioner to allege that Respondent Scott has
"kept over 100,000 citizens of the State of Florida from voting in [f]ederal elections" in
order to bring this action. (Doc. #28 at 3). A plaintiff "has standing to seek redress for
injuries done to him, but may not seek redress for injuries done to others." Moose Lodge
No. 107 v. Irvis, 407 U.S. 163,166 (1965); see also Warth, 422 U.S. at 499 ("[T]he plaintiff
generally must assert his own legal rights and interests, and cannot rest his claim to relief
on the legal rights or interests of third parties."). Petitioner cannot bring an action to
protect the rights of parties that are not before the Court.
Accordingly, based on the allegations in the Fourth Amended Petition, Petitioner
lacks standing to bring this action.
5
The current Clemency Rules require convicted felons to wait five or seven years before they may apply
for clemency. Petitioner neither alleges what crime he was convicted nor when he was released from
prison. Without such information, the Court in unaware whether the five- or seven-year waiting period
applies and, in turn, whether that time period has lapsed to trigger his eligibility to apply for clemency.
9
2. Eleventh Amendment Immunity as to Respondent State of Florida
Even if Petitioner had standing to bring this suit, the Fourth Amended Petition is
due to be dismissed against Respondent State of Florida under the Eleventh Amendment.
The Eleventh Amendment states that "[t]he Judicial power of the United States shall not
be construed to extend to any suit in law or equity, commenced or prosecuted against
one of the United States by Citizens of another State, or by Citizens or Subjects of any
Foreign State." U.S. Const. amend. XI. Although the plain language of the Eleventh
Amendment only precludes federal courts from hearing cases brought against a state by
citizens of another state, the Supreme Court has construed it to bar suits against a state
brought by that state's own citizens as well. See Bd. of Trustees of Univ. of Ala. v. Garrett,
531 U.S. 356, 363 (2001) (citations omitted). Eleventh Amendment immunity from suit in
federal court applies both when a plaintiff seeks damages against a state and when a
plaintiff seeks injunctive relief against a state. See Kentucky v. Graham, 473 U.S. 159,
169 (1985) (citations omitted). Thus, Petitioner's suit against Respondent State of Florida
is barred unless an exception to Eleventh Amendment immunity applies.
Exceptions to Eleventh Amendment immunity exist if: (1) a suit seeks prospective
injunctive relief to prevent an ongoing violation of the federal constitution against a state
official in his official capacity; (2) if the state waives its immunity and consents to suit; or
(3) if Congress validly abrogates the state's Eleventh Amendment immunity. See Svet v.
Fla. Dep't of Juvenile Justice, No. 2:11-cv-394-FtM-29SPC, 2012 WL 5188036, at *3
(M.D. Fla. Oct. 19, 2012) (citations omitted).
None of the exceptions to Eleventh Amendment immunity apply to Petitioner's
Fifteenth Amendment violation claim against Respondent State of Florida. As previously
10
stated, the vehicle to bring a Fifteenth Amendment violation claim is 42 U.S.C. § 1983.
Respondent State of Florida, which is not a state official, has not waived Eleventh
Amendment immunity in § 1983 actions. See Spooner v. Dep't of Corrs., 514 So. 2d
1077, 1078 (Fla. 1987).
Further, Congress has not abrogated states' Eleventh
Amendment immunity from § 1983 actions. See Williams v. Bd. of Regents, 477 F.3d
1282, 1301 (11th Cir. 2007). Accordingly, the Eleventh Amendment immunity bars
Petitioner's claims against Respondent State of Florida, and thus the Court dismisses
them. Even if the Eleventh Amendment did not bar Petitioner's § 1983 action, it would
fail because the State of Florida is not a "person" within the meaning of § 1983, and thus
not a proper defendant in a § 1983 case. See VanBenthuysen v. Florida, 427 F. App'x
864, 866 (11th Cir. 2011) (citation omitted).
However, the State of Florida, by Congressional abrogation of the Eleventh
Amendment, is subject to lawsuits brought under the Voting Rights Act. See State of S.C.
v. Katzenbach, 383 U.S. 301, 313 (1966). But, for the reasons arrayed above, Petitioner
has not stated a plausible claim under the Voting Rights Act. Thus, Petitioner's claim
against Respondent State of Florida under the Voting Rights Act of 1965 does not apply
in this case.
Accordingly, Petitioner's Fifteenth Amendment claim against Respondent State of
Florida is dismissed under Eleventh Amendment immunity.
C. Venue
Finally, Respondents seek dismissal of this case under Rule 12(b)(3) of the
Federal Rules of Civil Procedure on the grounds that venue is not appropriate in this
Court. (Doc. #29 at 11). According to Respondents, the proper venue is the Tallahassee
11
Division of the United State District Court for the Northern District of Florida (the "Northern
District").6 (Doc. #29 at 12).
Venue in "all civil actions brought in district courts of the United States" is governed
by 28 U.S.C. § 1391. Under § 1391(b), a civil action may be brought in:
(1) a judicial district in which any defendant resides, if all
defendants are residents of the State in which the district
is located;
(2) a judicial district in which a substantial part of the events
or omissions giving rise to the claim occurred, or a
substantial part of property that is the subject of the action
is situated; or
(3) if there is no district in which an action may otherwise be
brought as provided in this section, any judicial district in
which any defendant is subject to the court's personal
jurisdiction with respect to such action.
28 U.S.C. § 1391(b). "When venue is challenged, the plaintiff bears the burden of
showing that venue in a forum is proper." Steinger v. Fl. Bar, No. 6:14-CV-348-ORL-37,
2014 WL 1612945, at *1 (M.D. Fla. Apr. 22, 2014) (citation omitted). "[W]hen a case is
filed in an inappropriate forum, the Court 'shall dismiss, or if it be in the interest of justice,
transfer such case to any district . . . in which it could have been brought.'" Ford v.
Supreme Court of Fl., No. 6:06-cv-3, 2006 WL 1382075, at *6 (M.D. Fla. May 18, 2006)
(quoting 28 U.S.C. § 1406(a)).
For the following reasons, the Northern District of Florida – not the Middle District
of Florida – is the proper venue for this action. Since Respondent State of Florida is
entitled to Eleventh Amendment Immunity, the Court will only address venue as it relates
to Respondent Scott.
6
Respondents do not move for a transfer of venue to the Northern District of Florida; but rather, they only
move to dismiss this case with prejudice. (Doc. #29 at 11-12).
12
First, Petitioner brings this action against Respondent Scott in his official capacity,
and not in his individual capacity. For purposes of § 1391(b)(1), individuals sued in their
official capacity are generally deemed to reside in the district where they perform their
official duties. See Steinger, 2014 WL 1612945, at *1 (citation omitted). As Governor,
Respondent performs his official duties in Tallahassee, Florida. See Fla. Stat. § 14.01
("The Governor shall reside at the head of government, and the Governor's office shall
be in the capitol."). Consequently, Petitioner's position that the Middle District is the
appropriate forum because Respondent Scott is registered to vote in Naples, Florida and
only resides as a transient in Tallahassee, Florida, misses the mark. (Doc. #35 at 3).
Residential venue under § 1391(b)(1), therefore, is improper in the Middle District of
Florida.
Second, "[i]n evaluating whether acts support venue under Section 1391(b)(2),
'only the events that directly give rise to a claim are relevant and . . . only those acts and
omissions that have a close nexus to the wrong are properly weighed in the substantial
part analysis.' . . . The court must 'focus on the actions of the defendant, not of the
plaintiff.'" Ford, 2006 WL 1382075, at *5 (internal citations omitted); see also Jenkins
Brick Co. v. Bremer, 321 F.3d 1366, 1372 (11th Cir. 2003) (noting that courts look "only
those acts and omissions that have a close nexus to the wrong" to determine whether a
substantial part of the events or omissions giving rise to the claim occurred in a specific
district). Here, the decision to revise the Clemency Rules to its current state, which is the
impetus for this action, unequivocally occurred in Tallahassee, Florida. Thus, venue is
improper with this Court under § 1391(b)(2). Furthermore, to the extent Petitioner bases
venue on his voter's registration card being revoked, such reliance is insufficient because
13
he neglects to allege who revoked his voter registration, why it was revoked, and where
the revocation occurred. (Doc. #28 at 3; Doc. #13 at 1). Without such information, the
Court cannot reasonably infer that the venue properly lies in the Middle District of Florida
under § 1391(b)(2).7
Accordingly, because Petitioner has failed to establish any link between the Middle
District of Florida and the allegations in his Fourth Amended Petition, the Court dismisses
the case for improper venue under Rule 12(b)(3).
D. Motion to disqualify
Petitioner requests, in passing, that Respondents find counsel other than the State
of Florida Office of the Attorney General ("State Attorney's Office") to represent them in
this matter. (Doc. #28 at 4; Doc. #35 at 3). According to Petitioner, "[t]he State Attorney's
[O]ffice is as much at fault as [Respondent Scott] because they could have advised him
of the violations of the Voters Rights Laws and failed to" and thus has a conflict of interest.
(Doc. #28 at 4).
Disqualification of a party's chosen counsel is an extraordinary remedy that should
be applied sparingly. See Gen. Accident Ins. Co., v. Borg-Warner Acceptance Corp., 483
So.2d 505, 506 (Fla. 4th DCA 1986). As the moving party, Petitioner bears the burden of
proof to establish grounds to warrant disqualification of counsel.
See Contant v.
Kawasaki Motors Corp., U.S.A., Inc., 826 F. Supp. 427, 428 (M.D. Fla. 1993). Here,
Petitioner's bald allegation that the State Attorney's Office "are as much at fault as
7
Since the Northern District of Florida is the appropriate forum for the above reasons, § 1391(b)(3) is
inapplicable to the case at hand.
14
Respondent Scott" is insufficient to support disqualification. (Doc. #28 at 4). Without
more, the Court will not override Respondents' right to counsel of their choosing.
E. Leave to amend the Fourth Amended Petition
Petitioner has not explicitly requested leave to amend the Fourth Amended
Petition. Given his pro se status and the fact the Court is dismissing the Fourth Amended
Petition, the Court will nevertheless consider granting him leave to amend.
Under Rule 15(a) of the Federal Rules of Civil Procedure, a party may amend his
pleading once as a matter of course within twenty-one (21) days after serving it, or within
twenty-one (21) days after service of a responsive pleading. Fed. R. Civ. P. 15(a)(1).
Otherwise, the party must seek the court's leave or the opposing party's written consent
to amend the pleading. See Fed. R. Civ. P. 15(a)(2). "The decision whether to grant
leave to amend a complaint is within the sole discretion of the district court. Rule 15(a),
however, limits the court's discretion by mandating that 'leave shall be freely given when
justice so requires.'" Laurie v. Ala. Crim. App., 256 F.3d 1266, 1274 (11th Cir. 2001)
(citation omitted); see also Hall v. United Ins. Co. of Am., 367 F.3d 1255, 1262 (11th Cir.
2004) ("Ordinarily, 'if the underlying facts or circumstances relied on by a plaintiff may be
a proper subject of relief,' . . . leave to amend 'should be freely given[.] '" (internal citations
omitted)); Senger Brothers Nursery, Inc. v. E.I. Dupont De Nemours & Co., 184 F.R.D.
674, 678 (M.D. Fla 1999) (stating that timely motions for leave to amend pursuant to Rule
15(a) are held to a very liberal standard). As a result, the court must provide substantial
justification to deny a motion to amend, such as "undue delay, bad faith, dilatory motive
on the part of the movant, . . . undue prejudice to the opposing party by virtue of allowance
15
of the amendment, [and] futility of amendment." Foman v. Davis, 371 U.S. 178, 182
(1962).
Although there is no indication of undue delay, bad faith, or a dilatory motive on
Petitioner's part, the Court will decline leave to amend on the basis of futility. "'Leave to
amend a complaint is futile when the complaint as amended would still be properly
dismissed or be immediately subject to summary judgment for the defendant.'" Spaulding
v. Poitier, 548 F. App'x 587, 593-94 (11th Cir. 2013) (quoting Cockrell v. Sparks, 510 F.3d
1307, 1310 (11th Cir. 2007)). As explained above, Petitioner lacks standing to bring this
suit and Respondent State of Florida has constitutional immunity from his claims.
Furthermore, Petitioner has provided no facts indicating that a violation of his rights under
the Fifteenth Amendment or the Voting Rights Act has occurred. The failure of his claim
is no mere technical failure in pleading, but is rather a result of the fact that no actionable
violation of his rights has occurred. What is more, Petitioner has already amended the
Petition several times and has failed to cure the pleading's ongoing deficiencies. See
Bryant v. Dupree, 252 F.3d 1161, 1163 (11th Cir. 2001) (noting that a district court is not
required to permit amendment to a complaint if "there has been . . . repeated failure to
cure deficiencies by amendments previously allowed"). Accordingly, further leave to
amend the Fourth Amended Petition is denied and the case will be dismissed with
prejudice.
Accordingly, it is
ORDERED:
16
(1) Respondents Rick Scott and the State of Florida's Dispositive Motion to
Dismiss Fourth Amended Petition (Doc. #29) is GRANTED. Petitioner Cliff
Verity's Fourth Amended Petition (Doc. #28) is DISMISSED with prejudice.
(2) Petitioner's Motion of More Definite Statement (Doc. #35) is DENIED as moot.
(3) The Clerk of the Court is directed to enter judgment accordingly, terminate any
pending motions and deadlines, close the case, and send of a copy of this
Order to Petitioner.
DONE and ORDERED in Fort Myers, Florida this 7th day of July, 2014.
Copies: All Parties of Record
17
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