Dumel v. Lawrence et al
Filing
16
ORDER denying 3 --motion for leave to file additional evidence; denying 4 --motion for verification; denying 5 --motion for reimbursement of costs; granting 7 --motion to dismiss; dismissing the complaint without prejudice; amended complaint due 9/14/2015. Signed by Judge Steven D. Merryday on 8/17/2015. (BK)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
MERITAN DUMEL,
Plaintiff,
v.
CASE NO. 8:15-cv-297-T-23EAJ
WARDEN LAWRENCE, et al.,
Defendants.
/
ORDER
Dumel’s complaint alleges that his rights were violated when excessive force
was used against him inside the dining hall of the Hardee Correctional Institution
(“HCI”). Dumel commenced this action in state court with a paper entitled “Petition
for Writ of Mandamus or Alternative 42 U.S.C. § 1983.” (Doc. 2) Dumel identifies
Warden Lawrence and Sergeant Sanchez as the defendants. Dumel successfully
served only Sgt. Sanchez, who removed this action and moves to dismiss under Rule
12(b)(6), Federal Rules of Civil Procedure. (Doc. 7) An earlier order cautions
Dumel “that the granting of a motion to dismiss could result in both the dismissal of
his claims against Sgt. Sanchez and a final adjudication” and advises Dumel about
the need to oppose the motion to dismiss. (Doc. 8 at 3) Dumel filed his opposition
(Doc. 10) to the motion to dismiss.
As a preliminary matter, three motions remain pending that Dumel filed in
state court before the action was removed. A “Motion for Leave to Proffer
Additional Record Evidence” and a “Motion for Verification” (Docs. 3 and 4) are an
attempt to amend this action. Dumel may amend his action when he files an
amended complaint, which is discussed later. Lastly, Dumel seeks reimbursement
from the state court for the cost of the unsuccessful service of process on Warden
Lawrence, a remedy not available in federal court.
MOTION TO DISMISS
A.
Defendant Sgt. Sanchez moves (Doc. 7) to dismiss the complaint under Rule
12(b), Federal Rules of Civil Procedure. First, Sgt. Sanchez argues for dismissal
under Rule 12(b)(4) for insufficiency of process because service was not timely
effected as required under state law, specifically, the requirement under Rule 1.070(j),
Florida Rules of Civil Procedure, to serve the complaint within 120 days after the
initial pleading. Sgt. Sanchez properly cites Nationsbank, N.A. v. Ziner, 726 So. 2d
364, 366 (Fla. 4th DCA 1999), for the proposition that “[t]he purpose of Rule 1.070(j)
is to prevent a plaintiff from filing a suit and then taking no action whatsoever to
proceed on the claim.” (Doc. 7 at 4S5) The exhibits show that, because he was
seeking leave to proceed in forma pauperis, many months passed before the state court
authorized Dumel to proceed with service.
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B.
Sgt. Sanchez moves to dismiss Dumel’s request for mandamus relief. Dumel’s
state court pleading requests relief under Rule 9.100, Florida Rules of Appellate
Procedure. The pleading is facially insufficient because it fails to show entitlement to
the performance of a particular act, to identify who is responsible for performing the
act, and to prove the lack of an alternative remedy. Moreover, mandamus relief is
not possible because the action was removed. A federal court lacks jurisdiction to
issue a writ of mandamus to order a state agency, a state court, or a state’s judicial
employees to perform a duty. Lamar v. 118th Judicial District Court of Texas, 440 F.2d
383 (5th Cir. 1971).1 See also Lawrence v. Miami-Dade County State Att’y Office, 272
Fed. App’x 781, 781 (11th Cir. 2008)2 (“Because the only relief Lawrence sought was
a writ of mandamus compelling action from state officials, not federal officials, the
district court lacked jurisdiction to grant relief and did not err in dismissing the
petition.”); Bailey v. Silberman, 226 Fed. App’x 922, 924 (11th Cir. 2007) (“Federal
courts have no jurisdiction to issue writs of mandamus directing a state court and its
judicial officers in the performance of their duties where mandamus is the only relief
sought.”).
1
Unless later superseded by Eleventh Circuit precedent, a Fifth Circuit decision issued
before October 1, 1981, binds this court. Bonner v. City of Prichard, 661 F.2d 1206, 1207 (11th Cir.
1981) (en banc).
2
“Unpublished opinions are not considered binding precedent, but they may be cited as
persuasive authority.” 11th Cir. Rule 36-2.
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C.
Sgt. Sanchez moves to dismiss Dumel’s request for injunctive relief. Dumel
requests an injunction to protect him from “potential acts of retaliation” from Sgt.
Sanchez. The motion to dismiss correctly argues that the request for injunctive relief
is moot because Dumel is no longer confined at HCI — the docket shows that Dumel
is now confined at the Cross City Correctional Institution. See Smith v. Allen, 502
F.3d 1255, 1267 (11th Cir. 2007) (“The general rule in our circuit is that a transfer or
a release of a prisoner from prison will moot that prisoner’s claims for injunctive and
declaratory relief.”), abrogated on other grounds, Sossamon v. Texas, 131 S. Ct. 1651
(2011).
D.
Lastly, Sgt. Sanchez moves to dismiss under Rule 12(b)(6). Although a pro se
complaint receives a generous interpretation, see, e.g., Haines v. Kerner, 404 U.S. 519
(1972) (per curiam), and Kirby v. Siegleman, 195 F.3d 1285, 1289 (11th Cir. 1999), the
complaint must meet certain pleading requirements. The complaint must “give the
defendant fair notice of what the . . . claim is and the grounds upon which it rests”
and must provide “more than labels and conclusions [or] a formulaic recitation of the
elements of the cause of action . . . .” Bell Atlantic Corp. v. Twombly, 550 U.S. 544,
555 (2007). In short, the “[f]actual allegations must be enough to raise a right to
relief above the speculative level . . . .” Twombly, 550 U.S. at 555. Ashcroft v. Iqbal,
556 U.S. 662, 677S78 (2009), summarizes the pleading requirements as follows:
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Under Federal Rule of Civil Procedure 8(a)(2), a pleading must
contain a “short and plain statement of the claim showing that
the pleader is entitled to relief.” As the Court held in Twombly,
550 U.S. 544, 127 S. Ct. 1955, 167 L. Ed. 2d 929, the pleading
standard Rule 8 announces does not require “detailed factual
allegations,” but it demands more than an unadorned, thedefendant-unlawfully-harmed-me accusation. Id., at 555, 127 S.
Ct. 1955 (citing Papasan v. Allain, 478 U.S. 265, 286, 106 S. Ct.
2932, 92 L. Ed. 2d 209 (1986)). A pleading that offers “labels
and conclusions” or “a formulaic recitation of the elements of a
cause of action will not do.” 550 U.S., at 555, 127 S. Ct. 1955.
Nor does a complaint suffice if it tenders “naked assertion[s]”
devoid of “further factual enhancement.” Id., at 557, 127 S. Ct.
1955.
Davis v. Coca-Cola Bottling Co. Consol., 516 F.3d 955, 974 n.43 (11th Cir. 2008),
explains that “Twombly [i]s a further articulation of the standard by which to evaluate
the sufficiency of all claims brought pursuant to Rule 8(a).” As a consequence,
Twombly specifically applies to a Section 1983 prisoner action. Douglas v. Yates, 535
F.3d 1316, 1321 (11th Cir. 2008).
On a motion to dismiss under Rule 12(b)(6), Federal Rules of Civil Procedure,
the allegations in the complaint are viewed in the light most favorable to the plaintiff.
Omar ex rel. Cannon v. Lindsey, 334 F.3d 1246, 1247 (11th Cir. 2003), Hill v. White, 321
F.3d 1334, 1335 (11th Cir. 2003). The allegations of fact and any reasonable
inference must combine to “state a claim to relief that is plausible on its face.”
Twombly, 550 U.S. at 570. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009), explains that
“[a] claim has facial plausibility when the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is liable for the
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misconduct alleged.” As Iqbal, 556 U.S. at 678S79, teaches, “plausibility” is greater
than a mere “possibility” but less than a “probability.”
The plausibility standard is not akin to a “probability
requirement,” but it asks for more than a sheer possibility that a
defendant has acted unlawfully.
[W]here the well-pleaded facts do not permit the court to infer
more than the mere possibility of misconduct, the complaint
has alleged — but it has not “shown” — “that the pleader is
entitled to relief.”
The motion to dismiss (Doc. 7 at 3) (brackets original) accurately summarizes
Dumel’s factual allegations:
Plaintiff alleges that on February 17, 2013, he was in Food
Service at Hardee C.I. when he requested to speak with the
officer in charge because the kitchen had run out of chicken for
special diet inmates. [Doc. 2, p. 2]. Plaintiff claims that when
he explained the situation to Sgt. Sanchez, Sgt. Sanchez replied
“you’re not getting any chicken.” [Doc. 2, p. 2]. Plaintiff states
that when he asked to speak to the captain, Sgt. Sanchez
“maced me with chemical agent and while escorting me to
medical shove[d] me face first into a pole in front of medical
and split my forehead.” [Doc. 2, p. 2].
Hudson v. McMillian, 503 U.S. 1, 6S7 (1992), explains that “whenever prison
officials stand accused of using excessive physical force in violation of the Cruel and
Unusual Punishment Clause, the core judicial inquiry is that set out in Whitley [v.
Albers, 475 U.S. 312, 321 (1986)]: whether force was applied in good faith effort to
maintain or restore discipline, or maliciously and sadistically to cause harm.” While
addressing a claim of excessive force under the Eighth Amendment, this court must
consider “the need for application of force, the relationship between that need and
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the amount of force used, the threat ‘reasonably perceived by the responsible
officials,’ and ‘any efforts made to temper the severity of a forceful response.’”
Hudson, 503 U.S. at 7 (quoting Whitley v. Albers, 475 U.S. 312 321 (1986)). The
reviewing court may also consider the extent of any injury to the inmate as indicative
of whether the force was applied maliciously and sadistically to cause harm.
Affording Dumel’s factual allegation the required generous interpretation, the
complaint adequately alleges a claim that Sgt. Sanchez used excessive force under the
circumstances. Nevertheless, Dumel must amend his complaint and use the form
required for a plaintiff who proceeds pro se. Dumel should consult the standards
discussed above when drafting his amended complaint.3 Dumel must send a copy of
the amended complaint to defendant’s counsel.
Accordingly, Dumel’s “Motion for Leave to Proffer Additional Record
Evidence,” “Motion for Verification,” and request for reimbursement of costs for
service of process (Docs. 3S5) are DENIED. The motion to dismiss (Doc. 7) is
GRANTED. The civil rights complaint (Doc. 1) is DISMISSED without prejudice.
On or before MONDAY, SEPTEMBER 14, 2015, Dumel must file an amended
complaint. The failure to timely file an amended complaint will result in the
dismissal of this case without further notice. The clerk must send to Dumel the
3
Although originally named as a defendant, the complaint alleges no fact that Warden
Lawrence was directly involved in the incident. The principle of respondent superior is inapplicable for
a Section 1983 claim. Monell v. N.Y.C. Dep’t of Social Services, 436 U.S. 691, 694 (1978); Grech v.
Clayton County, Ga., 335 F.3d 1326, 1329 (11th Cir. 2003) (en banc). As noted at the beginning of this
order, service of process was never perfected on Warden Lawrence.
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required form for filing a civil rights complaint. Sgt. Sanchez must respond to the
amended complaint within twenty days.
ORDERED in Tampa, Florida, on August 17, 2015.
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