Shell v. Hollywood Housing Authority et al
Final Order of Dismissal as to Defendants Hollywood Housing Authority and Tim Schwartz. Signed by Judge William J. Zloch on 3/27/2009. (bc)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-61154-CIV-ZLOCH CARL SHELL, Plaintiff, vs. HOLLYWOOD HOUSING AUTHORITY, TERESA VON SAAL, and TIM SCHWARTZ Defendants. / THIS MATTER is before the Court sua sponte and upon Defendant Hollywood Housing Authority's Motion For Order To Show Cause (DE 14) and Motion To Dismiss (DE 28). The Court has carefully FINAL ORDER OF DISMISSAL AS TO DEFENDANTS HOLLYWOOD HOUSING AUTHORITY AND TIM SCHWARTZ
reviewed the entire court file herein and is otherwise fully advised in the premises. Plaintiff initiated the above-styled cause alleging damages arising from the termination of his housing assistance payments provided under the United States Housing Act, 42 U.S.C. § 1437f. These facts were previously the subject of a suit filed by
Plaintiff against several defendants including Defendants Hollywood Housing Authority (hereinafter "HHA") and Tim Schwartz. The doctrine of res judicata bars the refiling and
relitigating of any claim that was the subject of a prior action if the following are all true: (1) the prior decision was rendered by a court of competent jurisdiction; (2) there was a final judgment on the merits in the prior action; (3) the parties are identical in both actions; and (4) the prior and present causes of action are
Davila v. Delta Air Lines, Inc., 326 F.3d 1183, 1187 Res judicata "bars the
(11th Cir. 2003) (citations omitted).
filing of claims which were raised or could have been raised in an earlier proceeding." Ragsdale v. Rubbermaid, Inc., 193 F.3d 1235, The purpose of the doctrine is to protect
1238 (11th Cir. 1999).
an adverse party "from the expense and vexation attending multiple lawsuits [and] conserves judicial resources." States, 440 U.S. 147, 153 (1979). Plaintiff previously filed an action in the Seventeenth Montana v. United
Judicial Circuit in and for Broward County, Florida alleging wrongful termination of his housing benefits. (Case No. 06-16316(11)). See DE 14, Ex. 6
That case was heard by a court of
competent jurisdiction and the parties were the same as those named herein. Id. A final judgment on the merits was entered granting DE 14, Ex.
Defendants HHA and Tim Schwartz's Motions To Dismiss. 7.
Thus, the sole remaining question is whether the prior and Davila, 326 F.3d at 1187.
present causes of action are the same.
In the Eleventh Circuit, "[t]he principal test for determining whether the causes of action are the same is whether the primary right and duty are the same in each case. In determining whether
the causes of action are the same, a court must compare the substance of the actions, not their form." Citibank, N.A. v. Data If
Lease Financial Corp., 904 F.2d 1498, 1503 (11th Cir. 1990).
the actions arise from the same "common nucleus of operative fact" or are "based upon the same factual predicate," the two are the same "claim" for res judicata purposes. 2 Id.
The factual basis for the instant action is the same as that underlying Plaintiff's prior state court action, Case No. 0616316(11). Plaintiff claims herein that Defendants' termination of his housing assistance payments in 2004 violated the Fair Housing Act, 42 U.S.C. § 3613. claimed that the same In the state court action, Plaintiff termination of his housing assistance
payments in 2004 violated his property interests and he sued under 42 U.S.C. § 1983. See DE 14, Ex. 6. Thus, even though the former
suit proceeded under § 1983 and the instant action proceeds under the Fair Housing Act, each seeks to redress the alleged wrongful termination of his housing benefits in 2004. These suits arise out of the same common nucleus of operative fact and the claim asserted herein should have been brought in the earlier action.1 See
Rubbermaid, 193 F.3d at 1240 (holding that later-filed claim for retaliation was barred as res judicata because it arose from the same factual predicate as previously filed qui tam action). is textbook res judicata." Id. "This
Accordingly, after due consideration, it is ORDERED AND ADJUDGED as follows: 1. The above-styled cause be and the same is hereby DISMISSED with prejudice as to Defendants Hollywood Housing Authority and Tim Schwartz on the basis that the claims asserted herein are res judicata; and
The Court notes that this factual predicate has given rise to numerous other suits filed by Plaintiff against Defendants. See generally DE 14 & Exs. 1-22. 3
2. Defendant Hollywood Housing Authority's Motion For Order To Show Cause (DE 14) and Motion To Dismiss (DE 28) be and the same are hereby DENIED as moot. DONE AND ORDERED in Chambers at Fort Lauderdale, Broward County, Florida, this 27th day of March, 2009.
WILLIAM J. ZLOCH United States District Judge Copies furnished: All Counsel and Parties of Record
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