Bilal v. Geo Care, Inc. et al
Filing
42
OPINION AND ORDER re: Denying 41 MOTION to Appoint Counsel, granting 27 MOTION to Dismiss 3rd Amended Complaint and this case is dismissed without prejudice as to all Defendants. Defendants Correct Care Solutions, GEO Care, Dona ld Sawyer, Rebecca Jackson, Bill Price, Oates, and Herbert are dismissed under Fed.R.Civ.P. 4(m). Denying 26 MOTION for Reconsideration MOTION for Writ of Mandamus, Denying as moot 25 MOTION to produce document, denying as moot 31 , 33 , 36 and 39 and denying as moot Defendants' motion to strike 40 . The Clerk of Court shall terminate any pending motions, enter judgment accordingly, and close this case. Signed by Judge Sheri Polster Chappell on 1/28/2016. (SLU)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
JAMAAL ALI BILAL,
Plaintiff,
v.
Case No: 2:14-cv-422-FtM-38MRM
GEO CARE, LLC, FNU GARZA, FNU
JARVIS, THE GEO GROUP, INC.,
CORRECT CARE SOLUTIONS,
LLC, DONALD SAWYER, REBECCA
JACKSON, MANUEL FERNANDEZ,
CRAIG BELOFF, MIKE CARROLL,
PAUL TIERNEY, BILL PRICE,
OATES and HEBERT,
Defendants.
/
OPINION AND ORDER1
This matter comes before the Court upon review of the motion to dismiss (Doc.
#27, Motion), filed on behalf of Defendants Wilkins, Garza, and Jarvis. Defendants move
to dismiss Plaintiff’s Third Amended Complaint (Doc. #14, Third Amend. Complaint).
Plaintiff filed a response opposing Defendants’ motion (Doc. #29). This matter is ripe for
review.
1
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other site does not affect the opinion of the court.
I.
Plaintiff Jamaal Ali Bilal is civilly detained at the Florida Civil Commitment Center
(“FCCC”) under the Florida’s Involuntary Civil Commitment of Sexually Violent Predators
Act, Fla. Stat. § 394.910, et. seq. (“SVP Act”). 2
Plaintiff initiated this action in the
Fifteenth Judicial Circuit, Palm Beach County, Florida, on February 19, 2014. See Doc.
#1. Defendants GEO Care, Inc. Wilkins, Garza, and Jarvis removed the action to this
Court because Plaintiff’s Amended Complaint raised claims under 42 U.S.C. § 1983
stemming from incidents that arose while Plaintiff was civilly detained at the FCCC,
located in Arcadia, Florida. See Doc. #2. Plaintiff currently remains civilly detained at
the FCCC.
On September 24, 2014, the Court granted Defendants’ motion for a more definite
statement and denied Plaintiff’s motion to remand the action to the state court. See Doc.
#11. In granting Defendants’ motion for a more definite statement, the Court directed
Plaintiff to file a Third Amended Complaint on the Court’s standardized form and to name
only those persons as defendants who were responsible for the particular alleged
constitutional violations on or before October 15, 2014. Plaintiff filed his Third Amended
Complaint, which was received by the Clerk on October 20, 2014. See docket; see also
Doc. #17 (granting Plaintiff’s motion for an enlargement of time nunc pro tunc). The Third
2
This Court has previously enforced an injunction entered against Plaintiff in the
Northern District of Florida in Case No. 3:99-cv-456-AC-SMD due to his prolific filing as
a civil detainee at the FCCC. See Case No. 2:14-cv-56-SPC-CM, Doc. #6 (citing Case
No. 2:02-cv-421-FtM-29SPC, Doc. #21 (M.D. Fla. Aug. 25, 2005)). The injunction
requires the Court to determine “that Plaintiff has credibly alleged that he is in imminent
danger of serious physical harm” to permit Plaintiff to proceed in forma pauperis in any
further civil actions. Because Defendants removed the case from the state court and
paid the filing fee, the injunction is not applicable here.
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Amended Complaint named an additional ten defendants, none of which have been
served with process, due to Plaintiff’s failure to provide properly completed service of
process forms.
See Doc. #24 (explaining that Plaintiff was permitted one final
enlargement of time to complete the service of process forms for the additional
defendants); see also entry Aug. 17, 2015 (noting forms received for only Defendants
Beloff, Fernandez, and Carrol).
The Third Amended Complaint alleges a litany of constitutional violations
stemming from Plaintiff’s transport by van outside of the FCCC to Plaintiff’s civil
commitment trial in the state court located in Pensacola, Florida in September of 2013.
See generally Third Amend. Complaint. In the Statement of Claim portion of the Third
Amended Complaint, Plaintiff writes in summary:
Since Mr. Bilal’s trial was being conducted in Pensacola, on
the date of September 10, 2103 [sic], he was transported in a
van under guard by two armed guards (Garza and Jarvis) in
shackles, waist chains, and a black box.
At the time he departed from FCCC to attend court by van
travel he was suffering two meniscus tears in his right knee.
The trip to and from Pensacola, Florida is approximately 1200
miles round trip.
The defendants do not allow air travel as prisoners in federal
prisons do.
In effort to get to Pensacola in a hurry, Defendants Garza and
Jarvis were traveling a speeds in access [sic] of 90 miles an
hour to and from Pensacola, FL.
Defendants Garza and Jarvis did not feed Mr. Bilal but one
bottle of water and a cheese sandwich to and from Pensacola
[,]which caused him botulism.
The van seats were cramped and aggravated Mr. Bilal’s knee
injuries that caused him to go through orthopedic surgeries
with Dr. Brendon Connolly.
-3-
During the transport to Pensacola, Defendant Garza was
leisurely reviewing child porn on his cellphone with acquiesce
[sic] of Defendant Garza [sic]. . . . .
While at trial Defendants Jarvis and Garza intimidated Mr.
Bilal’s significant other ([M]s. Mariam Williams) and family
who appeared at the trial.
They [Garza and Jarvis] instructed the court bailiff’s that Mr.
Bilal’s families [sic] were not allowed to sit in his vicinity at trial.
The defendants Garza and Jarvis also engaged in verbal
abuse to Mr. Bilal’s significant other at trial that nearly caused
fisticuffs between Jarvis and Ms. Williams.
Third Amend. Complaint at 7 (errors in original).
As relief, Plaintiff seeks compensatory damages for pain, suffering, corporal
punishment and food deprivation in the amount of $200,000; punitive damages in the
same amount; appointment of counsel 3 ; an injunction prohibiting retaliation against
Plaintiff for fling this action; and, any other relief the Court deems proper. Id. at 9.
II.
Defendants Geo Care, Inc., Wilkins, Garza, and Jarvis move to dismiss Plaintiff’s
Third Amended Complaint.
In pertinent part, Defendants review each of the seven
counts contained within the Third Amended Complaint and point out that certain counts,
e.g. Counts Two, Four, and Five, include no allegations involving Defendants Jarvis,
Garza, Wilkins, or GEO Care, Inc. Additionally, Counts Four and Five are duplicative of
Count One to the extent they all raise claims concerning Plaintiff’s transport by van
3
To the extent Plaintiff seeks appointment of counsel in his Complaint, the motion
is denied. The Court has considered all relevant factors and finds no exceptional
circumstances in this case to warrant the appointment of counsel. Poole v. Lambert, 819
F.2d 1025, 1028 (11th Cir. 1987)(citations omitted).
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outside of the FCCC to his civil commitment trial in Pensacola. With regard to all counts,
Defendants argue that the facts alleged fail to state a Constitutional violation.
Plaintiff files a lengthy response opposing Defendants’ motion, to which he
attaches exhibits consisting of newspaper articles about GEO.4 Plaintiff’s position is that
GEO Care, Inc., “has a long history of cost cutting measures that violate the rights of
residents.” Response at 1. Plaintiff attempts to distinguish his transport by van from
another resident’s transport at issue in Wean v. Budz, 2013 WL 791235 (M.D. Fla. March
4, 2013). Plaintiff submits that under Budz’ direction Mr. Wean would have been allowed
to eat hot food from a fast food restaurant during transport as opposed to the cheese
sandwich and water he was provided. Inter alia, Plaintiff maintains that “the lack of food,
manacles of an injured resident, and lack of bathroom break, etc. all could have been
remedied simply by putting [Plaintiff] on a plane to Pensacola. . . . . I reiterate that it’s ten
times cheaper and faster and more convenient than draconian van travel.” Id. at 7.
For the reasons that follow, the Court finds that: the Defendants’ motion to dismiss
is due to be granted; that the unserved Defendants should be dismissed under Federal
Rule of Civil Procedure 4(m); that Plaintiff’s other outstanding pending motions should be
denied; and, that this case be closed.
III.
Title 42 U.S.C. § 1983 imposes liability on one who, under color of state law,
deprives a person “of any rights, privileges, or immunities secured by the Constitution and
laws.” To state a claim under 42 U.S.C. § 1983, Plaintiff must allege that: (1) Defendants
Plaintiff’s Response raises new claims not at issue in the Third Amended
Complaint, which the Court will not discuss. If Plaintiff wishes to pursue a replevin claim
for lost property, he must initiate a new action to do so before the state court.
4
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deprived him of a right secured under the United States Constitution or federal law, and
(2) such deprivation occurred under color of state law. Arrington v. Cobb County, 139
F.3d 865, 872 (11th Cir. 1998); U.S. Steel, LLC v. Tieco, Inc., 261 F.3d 1275, 1288 (11th
Cir. 2001). Defendants do not dispute that they are state actors. See generally Motion.
Defendants argue, however, that the Third Amended Complaint fails to state a
Constitutional violation. Id.
In deciding a Rule 12(b)(6) motion to dismiss, the Court limits its consideration to
well-pleaded factual allegations, documents central to or referenced in the complaint, and
matters judicially noticed. La Grasta v. First Union Sec., Inc., 358 F.3d 840, 845 (11th
Cir. 2004). Thus, the Court must accept all factual allegations in Plaintiff’s Complaint as
true and take them in the light most favorable to the plaintiff. Pielage v. McConnell, 516
F.3d 1282, 1284 (11th Cir. 2008). Conclusory allegations, however, are not entitled to a
presumption of truth. Ashcroft v. Iqbal, 556 U.S. 662, 681 (2009)(discussing a 12(b)(6)
dismissal); Marsh v. Butler County, Ala., 268 F.3d 1014, 1036 n.16 (11th Cir. 2001).
The Court employs the Twombly-Iqbal plausibility standard when reviewing a
complaint subject to a motion to dismiss. Randall v. Scott, 610 F.3d 701, 708, n. 2 (11th
Cir. 2010). A claim is plausible where the plaintiff alleges facts that “allow[] the court to
draw the reasonable inference that the defendant is liable for the misconduct alleged.”
Iqbal, 556 U.S. at 678. The plausibility standard requires that a plaintiff allege sufficient
facts “to raise a reasonable expectation that discovery will reveal evidence” that supports
the plaintiff’s claim. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556 (2007); Marsh,
268 F.3d at 1036 n.16. Specifically, “[w]hile a complaint attacked by a Rule 12(b)(6)
motion to dismiss does not need detailed factual allegations . . . a plaintiff’s obligation to
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provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and
conclusions, and a formulaic recitation of the elements of a cause of action will not do.”
Id. at 555 (citations omitted). Thus, “the-defendant-unlawfully harmed me accusation” is
insufficient. Iqbal, 556 U.S. 662, 677. “Nor does a complaint suffice if it tenders naked
assertions devoid of further factual enhancement.” Id. The “[f]actual allegations must
be enough to raise a right to relief above the speculative level.” See Twombly, 550 U.S.
544, 127 S. Ct. 1955, 1965, 1968-69 (citations omitted) (abrogating Conley, 355 U.S. 41
in part). Additionally, there is no longer a heightened pleading requirement. Randall,
610 F.3d at 701. Because Plaintiff is proceeding pro se, his pleadings are held to a less
stringent standard than pleadings drafted by an attorney and will be liberally construed.
Hughes v. Lott, 350 F.3d 1157, 1160 (11th Cir. 2003) (citing Tannenbaum v. United
States, 148 F.3d 1262, 1263 (11th Cir. 1998)).
A. Claims concerning transport5
Plaintiff raises a Fourteenth Amendment claim stemming from Plaintiff’s method of
transport by van outside of the FCCC to his state court hearing. For example, Plaintiff
takes issue with his: (1) transport by van as opposed to airplane; (2) placement in
shackles and a small black box6 during the van trip; (3) provision of a cheese sandwich
and water; and (4) bathroom restriction. Third Amend. Complaint at ¶¶ 38-45.
5
Defendant Wilkins is not identified in Count One.
The Court takes judicial notice of the definition of a “black box.” Wean v. Budz,
589 F. App’x 488, 489 fn. 1 (11th Cir. 2014). A black box is a rectangular device
measuring approximately four inches by three inches that fits over a pair of handcuffs in
order to limit hand movements and prevent access to the handcuff’s keys holes.
6
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As previously stated, Plaintiff is civilly detained at the FCCC under the SVP Act.
Under the SVP Act, “a person determined by a court or jury to be a ‘sexually violent
predator’ is required, following his term of incarceration, to be housed in a ‘secure facility’
and segregated from other detainees not committed under the law in order to receive
‘control, care, and treatment until such time as the person’s mental abnormality or
personality disorder has so changed that it is safe for the person to be at large.” Pesci
v. Budz, 730 F.3d 1291, 1299 (11th Cir. 2013) (quoting Fla. Stat. § 394.917(2)). “The
FCCC is a facility that houses approximately 600 persons involuntarily committed as
sexually violent predators . . . after their terms of incarceration.” Id. at 1299. As a civilly
committed detainee, the Due Process Clause of the Fourteenth Amendment applies to
Plaintiff’s claim. Dolihite v. Maughon, 74 F.3d 1027, 1041 (11th Cir. 1996) (citing
Youngberg v. Romeo, 457 U.S. 307, 322 (1982)). While residents at the FCCC, who are
civilly committed, are “totally confined” and subject to internal regulations much like those
established by the Florida Department of Corrections,7 they are due a higher standard of
care than those who are criminally committed. See Id. Indeed, the Eleventh Circuit
Court of Appeals has held that “persons subjected to involuntary civil commitment are
entitled to more considerate treatment and conditions of confinement than criminals
whose conditions of confinement are designed to punish.” Id.
The Due Process Clause provides that no State shall “deprive any person of life,
liberty, or property, without due process of law. U.S. Const. amend. XIV, § 1. The Due
Process Clause’s substantive component “provides heightened protection against
government interference with certain fundamental rights and liberty interests.” Wean,
7
See Fla. Stat. § 394.912(11).
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589 F. App’x at 489 (citing Troxel v. Granville, 530 U.S. 57, 65 (2000) (quotation marks
omitted). In general, “the involuntarily civilly committed have liberty interests under the
due process clause of the Fourteenth Amendment to safety, freedom from bodily restraint,
and minimally adequate or reasonable training to further the ends of safety and freedom
of restraint.” Id. (citing Dolihite, 74 F.3d at 1041) (other citations omitted). However, a
civilly committed individual’s right to freedom from bodily restraint is not absolute. Id.
(citing Romeo, 457 U.S. at 319-20). In considering whether a substantive due process
right has been violated, courts must balance the individual’s liberty interests and the
State’s stated reasons for restricting that liberty. Id. (citing Romeo, 457 U.S. at 320-21).
The United States Supreme Court has upheld restrictions of liberty when they are
“reasonably related to legitimate government objectives and not tantamount to
punishment.” Youngberg, 457 U.S. at 320 (citing Bell v. Wolfish, 441 U.S. 520, 537
(1979)). The United States Supreme Court has recognized that not every restriction
imposed during confinement constitutes “punishment.” See Wolfish, 441 U.S. at 537.
When determining whether a particular restriction amounts to punishment under the Due
Process Clause, the court must determine whether the restriction is incident to a
legitimate governmental purpose or whether the restriction is imposed as punishment.
See Id. at 538.
Absent an institution’s expressed intent to punish a detainee, this
determination “generally will turn on whether there is an alternate purpose rationally
connected to the restriction,” and whether the restriction appears excessive based on the
alternate purpose supporting it.
Id.
In other words, if a condition or restriction is
“reasonably related to a legitimate governmental objective, it does not, without more,
amount to ‘punishment.’” Id. at 539-40. However, if it “is not reasonably related to a
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legitimate goal- if it is arbitrary or purposeless- a court may infer that the purpose” is
punishment. Id. at 539. In determining whether restraints are reasonably related to an
institution’s interest in maintaining security and order, the Court is mindful of the Supreme
Court’s warning that:
[s]uch considerations are peculiarly within the province and
professional expertise of corrections officials, and, in the
absence of substantial evidence in the record to indicate that
the officials have exaggerated their response to these
consideration, courts should ordinarily defer to their expert
judgment in such matters.
Id. at 540, n. 23 (citations omitted).
The Court finds the claim arising from method of Plaintiff’s transport by van outside
the FCCC to his state court hearing fails to state a Due Process claim. The Eleventh
Circuit has determined that “the use of small black box over handcuffs on sexually violent
predators during trips outside the FCCC does not impose an additional restriction so
significant that it amounts to a deprivation of a protected liberty interest.” Wean, 589 F.
App’x at 490 (emphasis in original) (citing Miller v. Dobier, 634 F.3d 412, 414-15 (7th Cir.
2011)). Wean presented basically the same issues present in the case sub judice.
Moreover, Plaintiff does not have a liberty interest in transport by airplane as opposed to
a van. Nor, does Plaintiff have a liberty interest that is violated when he is detained in a
county jail on a temporary basis in order to attend a state court hearing located some
distance away from the FCCC. See e.g Meachum v. Fano, 429 U.S. 215, 224-25 (1976)
(holding that prisoners do not have a liberty interest against transfer from one institution
to another within a state).
Liberally construed, as the Court is required to do, the Third Amended Complaint
also appears to raise a conditions of confinement claim under the Fourteenth Amendment
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because the “van seats were cramped” and aggravated Plaintiff’s “knee injuries.” See
e.g. Third Amend. Complaint at ¶28, see also Third Amend. Complaint at ¶42 (stating
“[n]ot only is transporting Bilal under company of armed guards and shackles
unnecessary, it is actually harmful to Bilal’s pre-existing knee injuries he was suffering at
the time of such transport.”).
The Eighth Amendment prohibits cruel and unusual punishment. Thomas v.
Bryant, 614 F.3d 1288, 1303-1304 (11th Cir. 2010).
Allegations about the physical
conditions encountered in transportation vans, as well as the provision of food and drink
during transport trips, fall within the category of condition of confinement claims, governed
by the standard set forth in Rhodes v. Chapman, 452 U.S. 337, 346 (1981). On the other
hand, allegations about the severity and manner of being restrained during transportation
trips fall within the category of the use of excessive force claims, governed by Whitely,
475 U.S. at 320-21 and Hudson v. McMillian, 503 U.S. 1, 5 (1992) and their progeny for
convicted prisoners, but governed by Kingsley v. Hendrickson, 135 S. Ct. 2466 (2015) for
pre-trial detainees.8
In the context of conditions of confinement cases, the Eighth Amendment is
concerned with “deprivations of essentials, food, medical care, or sanitation or other
conditions intolerable for prison confinement.” Rhodes, 452 U.S. at 348. To satisfy the
objective prong for such claims, “extreme deprivations” are required, Hudson, 503 U.S.
8
The Court recognizes that excessive force claims filed by pre-trial detainees is
now subject to an “objectively unreasonable standard,” as opposed to the subjective
standard. Kingsley v. Hendrickson, 135 S. Ct. 2466 (2015), abrogating, Bozeman v.
Orum, 422 F.3d 1265 (11th Cir. 2005). Here, the Third Amended Complaint does not
contain any allegations about the manner in which the black box was applied, so no
excessive force claim is present.
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at 9, and only grave deprivations of “the civilized measure of life’s necessities” violate the
Cruel and Unusual Punishment Clause. See Rhodes, 452 U.S. at 348. The relevant
state of mind for a condition claim is deliberate indifference. Bryant, at 1304 (citations
omitted).
The totality of the circumstances at issue in this case (cramped van seats,
application of a small black box over handcuffs, speeding in excess of 80 miles per hour,
and cheese sandwich with a bottle water) do not amount to the “extreme deprivations”
required to satisfy the objective prong under Hudson. Significantly, Plaintiff wore the
black box restraint over his handcuffs for his trip outside of the FCCC in Arcadia to his
state court hearing in Pensacola. The Court takes judicial notice that at the conclusion
of the civil commitment trial in the state court, Plaintiff was not released from confinement
at the FCCC with a finding that Plaintiff is a borderline psychopath and has a high risk for
reoffending if released. See Case No. 2:14-cv-56-FtM-SPC-CM, Doc. #1-1, Pl’s Exh. A).
The Court finds travel by van instead of airplane is not so extreme as to amount to
a violation of the Constitution. See Wright v. J&S Extradition Services, LLC, Case No.
3:11-0464, 2012 WL 16818812 (M.D. Tenn. 2012) (citing Zanzucchi v. Wynberg, 933 F.2d
1018, 1991 WL 83937 *2 (9th Cir. 1991) (holding that there was no deliberate indifference
to prisoner’s existing medical condition where he was transported on a bus for 18 days
with his hands and ankles retrained after being approved for transportation by any
means); Juliano v. Camden County Dep’t of Corr., Case No. 06-100 (FLW), 2006 WL
1210845 (D.N.J. 2006) (holding that there was no Eighth Amendment violation when the
prisoner was handcuffed, leg-shackled to another inmate, transported 10 days on a bus
cross-country); Jensen v. Jorgenson, Case No. 03-4200, 2005 WL 2412379 (D.S.D.
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2005) (holding that there was no Eighth Amendment violation without an actual injury
where a prisoner in transportation van was changed and handcuffed, not given a
bathroom break for 12 hours, and subjected to extreme heat)).
Nor is use of a small black box restraint over Plaintiff’s handcuffs so extreme, or
unreasonable, to amount to a violation of Plaintiff’s Constitutional rights. There is no
allegation that Plaintiff’s “knee injuries” would prohibit the use of the black box restraint
over his handcuffs. See Enriquez v Florida Dep’t of Corr., Case No. 2:05-cv-238-FTM34DNF, 2008 WL 731027 (M.D. Fla. 2008) (denying defendants’ motion to dismiss raising
claim concerning use of black box when plaintiff had a medical note that the black box
should not be used to due to his back condition).
The Third Amended Complaint
contains no allegations that Plaintiff ever told Defendant Jarvis or Garza that the black
box caused him pain.
Nor does the Court find that providing a cheese sandwich and water as a meal
during transportation outside of the FCCC violated either Plaintiff’s Constitutional rights.
See Smith v. City of Philadelphia, Case No. 06-3688, 2008 WL 5263916 (E.D. Pa. 2008)
(dismissing case alleging conditions of transport including that the plaintiff was provided
cheese sandwich and juice during transport); Hewitt v. Peery, Case No. 3:11-cv-700HDM-VPC, 2014 WL 202568 (D. Nev. 2014) (noting that the Ninth Circuit has found that
under the Eighth Amendment, prisoner need only receive food that is adequate to
maintain health—the food need not be tasty or aesthetically pleasing). While it may not
be the ideal meal, it is not so extreme as to violate the contemporary standards of
decency.
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To the extent Plaintiff claims he suffered food poisoning from the sandwich, the
Third Amended Complaint does not allege a constitutional violation. Other courts have
found that a single incident of food poisoning or finding a foreign object in the food does
not constitute a Constitutional violation. Roberts v. Williams, 456 F.2d 819 (5th Cir.
1972) (noting that careless preparation of one meal producing food poisoning was not
cruel and unusual punishment); Hewitt, 2014 WL 202568 *12 (citing Green v. Atkinson,
623 F.3d 278, 281 (5th Cir. 2010)). This Court agrees that based upon the facts alleged
in the Third Amended Complaint, Plaintiff fails to state a claim.
The Court further finds that Plaintiff’s barebones allegation that Garza and Jarvis
were viewing child pornography on a cell phone during the transport and did not permit
him to use the bathroom amounts to a fantastic or delusional scenario. The probability
of Plaintiff being able to see any kind of photographs, much less the alleged child
pornography, on the cell phone of a transport officer while restrained with handcuffs and
a black box in the back of a transport van is completely fantastic.
The Court can conceive of no other constitutional violation based on the factual
allegations in the Third Amended Complaint. To the extent any claim is not addressed
herein, the Court deems the claim without merit. See e.g. Estelle v. Gamble, 429 U.S.
97, 103 (1991) (recognizing that correctional inmates must reply on prison authorities for
their medical needs, but the Constitutional obligation is to provide “minimally adequate
medical care.”); Farmer v. Crews, 894 F. Supp. 1516, 1520 (M.D. Fla. 1992) (finding
Florida inmate who was granted furlough to attend a funeral by court order still did not
acquire a liberty interest, or a state created right, to attend the funeral.
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The Court grants
Defendants’ motion to dismiss with regard to any Due Process and conditions of
confinement claims.
C. Retaliation Claim
According to the Third Amended Complaint, Defendants Garza and Jarvis violated
Plaintiff’s Constitutional rights by being “verbally abusive” to Plaintiff’s family and by not
allowing his family to sit directly behind him at his state court hearing. Third Amend.
Complaint at ¶¶ 60-61. Plaintiff believes Garza and Jarvis did not allow his family to sit
“directly behind him” in retaliation for him telling his lawyer and family that the transport
officers had viewed child pornography on a cellphone during the transport. Id. at ¶64.
Initially, the Court notes that verbal taunting does not amount to a Constitutional
violation, especially taunts directed to Plaintiff’s family and not towards him. Edwards v.
Gilbert, 867 F.2d 1271, 1274 (11th Cir. 1989) (noting verbal taunts, however distressing,
directed at a prisoner by prison officials do not violate inmate’s constitutional rights).
To prevail on a retaliation claim, a plaintiff must establish that: (1) his speech was
constitutionally protected; (2) he suffered adverse action such that official=s allegedly
retaliatory conduct would likely deter a person of ordinary firmness from engaging in such
speech; and (3) there is a causal relationship between the retaliatory action and the
protected speech. O=Bryant v. Finch, 637 F.2d 1207, 1212 (11th Cir. 2011) (internal
quotations omitted); Moton v. Cowart, 631 F.3d 1337, 1341-42 (11th Cir. 2011). ATo
establish causation, the plaintiff must show that the defendant was >subjectively motivated
to discipline= the plaintiff for exercising his First Amendment rights.@ Moton, 631 F.3d at
1341 (quoting Smith v. Mosley, 532 F.3d 1270, 1278 (11th Cir. 2008)).
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Defendants submit that it is plausible that allowing residents to sit in close proximity
to family in court concerns matters of safety and security.
Motion at 12.
Further,
Defendants note that it is “more plausible that the bailiff in the subject courtroom or the
judge would be in a position to decide where family members or other court observer
could sit at a hearing.” Id.
The Court is persuaded by Defendants’ argument.
The Third Amended
Complaint does not contain sufficient facts to establish a causal connection between the
alleged protected speech and the transport officers’ alleged preventing Plaintiff’s family
from sitting in close proximity to him at the hearing. Plaintiff, or his attorney, could have
raised these concerns about where his family sat to the presiding state court judge or
bailiff. Therefore, Defendants’ motion is granted.
D. Unserved Defendants
As previously mentioned, the Third Amended Complaint named an additional ten
defendants, none of which have been served with process, due to Plaintiff’s inactions.
See Doc. #24 (explaining that Plaintiff was permitted one final enlargement of time to
complete the service of process forms for the additional defendants).
Pursuant to
Federal Rule of Civil Procedure 4(m) in effect at the time Plaintiff filed the action, a district
court may dismiss an action sua sponte if service is not effected within 120 days of filing
the complaint. More than 120 day have past and Defendants Correct Care Solutions,
GEO Care, Donald Sawyer, Rebecca Jackson, Bill Price, Oates, and Herbert are
dismissed under Fed. R. Civ. P. 4(m).
On August 17, 2015, pursuant to the Court’s final enlargement of time, Plaintiff
submitted service forms for three of the ten unserved defendants (Beloff, who is identified
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as the Security Director for the FCCC; Fernandez, the Vice President of GEO; and Carrol,
who is the Secretary of the Department of Children and Families). Because the Court
has determined herein that the Third Amended Complaint fails to state any Constitutional
claims, the Court will not direct service on these unserved Defendants.
E. Motion to Appoint Counsel
Plaintiff filed a motion to appoint counsel on January 25, 2016. “A civil litigant,
including a prisoner pursuing a § 1983 action, has no absolute constitutional right to the
appointment of counsel. The appointment of counsel is instead a privilege that is justified
only by exceptional circumstances.” Poole v. Lambert, 819 F.2d 1025, 1028 (11th Cir.
1987) (citations omitted).
Although there is no comprehensive definition for what
constitutes “exceptional circumstances,” the Court should consider the following factors:
(1) the type and complexity of the case; (2) the abilities of the individual bringing it; (3)
whether the individual is in the position to adequately investigate his case; and (4) whether
the evidence will consist mostly of conflicting testimony so as to require skill in crossexamination. Ulmer v. Chancellor, 69l F.2d 209, 2l3 (5th Cir. l982) (citations omitted).
“The key is whether the pro se litigant needs help in presenting the essential merits of his
or her position to the [C]ourt. Where the facts and issues are simple, he or she usually
will not need such help.”
Kilgo v. Ricks, 983 F.2d 189, 193 (11th Cir. 1993); see
also Redmond v. Lake County Sheriff’s Office, 414 F. App’x 221, 226 (11th Cir. 2011)
(focusing on “exceptional circumstances” requirement necessary to appoint counsel).
The Court will deny Plaintiff’s Motion because the facts are not complex. Plaintiff
is an experienced pro se litigator. The adversities Plaintiff is purportedly facing thus far
while litigating are common experiences for all detained plaintiffs proceeding pro se. To
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the extent Plaintiff submits he has had limited access to the FCCC’s law library, the Court
has liberally given Plaintiff enlargements of time when he has so moved. See docket.
Moreover, in reviewing Defendants’ motion to dismiss and Plaintiff’s response, the Court
liberally construed Plaintiff’s pro se responses and nonetheless determined Defendants’
motion to dismiss must be granted.
ACCORDINGLY, it is hereby
ORDERED:
1.
Defendants’ motion to dismiss (Doc. # 27) is GRANTED.
This case is
DISMISSED without prejudice as to all Defendants.
2.
Defendants Correct Care Solutions, GEO Care, Donald Sawyer, Rebecca
Jackson, Bill Price, Oates, and Herbert are dismissed under Fed. R. Civ. P. 4(m).
3. Plaintiff’s motions (Doc. #25, #31, #33, #36, #39) and Defendants’ motion to
strike (Doc. #40) are DENIED as moot.
4. Plaintiff’s motion for reconsideration (Doc. #26) is DENIED.
5. Plaintiff’s motion to appoint counsel (Doc. #41) is DENIED.
6. The Clerk of Court shall terminate any pending motions, enter judgment
accordingly, and close this case.
DONE and ORDERED in Fort Myers, Florida on this 28th day of January, 2016.
FTMP-1
Copies: All Parties of Record
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