Althouse v. Palm Beach County Sheriff's Office
Filing
18
OPINION AND ORDER denying 3 Motion to Dismiss for Failure to State a Claim. Signed by Judge Kenneth A. Marra on 9/20/2012. (ir)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 12-80135-CIV-MARRA
RICHARD CLYDE ALTHOUSE,
Plaintiff,
vs.
PALM BEACH COUNTY SHERIFF’S OFFICE,
Defendant.
_____________________________________/
OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS
This cause is before the Court upon Defendant Palm Beach County Sheriff’s Office
(“PBCSO”) Motion to Dismiss (DE 3). The matter has been fully briefed and is ripe for review.
I. Background
Plaintiff, who is proceeding pro se, filed a Complaint in the Circuit Court of the 15th
Judicial Circuit in and for West Palm Beach, Florida seeking declaratory and injunctive relief.
See DE 1. The crux of the Complaint is that Plaintiff, who is not a prisoner, claims that the
PBCSO’s policy precluding inmates from receiving mail on anything other than a postcard
violates his right to freedom of speech. Id. at ¶ 12. Plaintiff asserts that his rights are violated
under the First and Fourteenth Amendments of the United States Constitution, as well as Article
I, Section 4of the Florida Constitution. Id. at p. 6. On February 10, 2012, Defendant PBCSO
removed this matter pursuant to 28 U.S.C. § 1441, asserting that this Court has original
jurisdiction over cases brought pursuant to 42 U.S.C. § 1983.1 Defendant subsequently moved to
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The Court notes that although Plaintiff did not explicitly reference section 1983 in his
Complaint.
dismiss Plaintiff’s Complaint. DE 3.1
II. Legal Standard
Rule 8(a) of the Federal Rules of Civil Procedure requires “a short and plain statement of
the claims” that “will give the defendant fair notice of what the plaintiff's claim is and the ground
upon which it rests.” The Supreme Court has held that “[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
provide the ‘grounds’ of his ‘entitlement to relief’ requires more than labels and conclusions, and
a formulaic recitation of the elements of a cause of action will not do. Factual allegations must
be enough to raise a right to relief above the speculative level.” Bell Atlantic Corp. v. Twombly,
550 U.S. 544, 555 (2007) (internal citations omitted).
“To survive a motion to dismiss, a complaint must contain sufficient factual matter,
accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 129 S.
Ct. 1937, 1949 (2009) (quotations and citations omitted). “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 misconduct alleged.” Id. Thus, “only a complaint that states a
plausible claim for relief survives a motion to dismiss.” Id. at 1950. When considering a motion
to dismiss, the Court must accept all of the plaintiff’s allegations as true in determining whether a
plaintiff has stated a claim for which relief could be granted. Hishon v. King & Spalding, 467
U.S. 69, 73 (1984).
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Defendant’s Motion to Dismiss asserts that it is brought “pursuant to Rule 12 of the
Federal Rules of Civil Procedure,” but fails to specify which subsection of that Rule Defendant
relies on as a basis for dismissal. See DE 3 at 1. For purposes of this Motion, the Court
presumes that Defendant is moving pursuant to Rule 12(b)(6), “failure to state a claim upon
which relief can be granted.”
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III. Discussion
Preliminarily, the Court rejects Defendant’s assertion that “Plaintiff otherwise lacks
standing as a free citizen, who is not incarcerated . . ., to challenge the constitutionality of the
policy.” In Perry v. Secretary, Florida Department of Corrections, 664 F.3d 1359, 1363-64 (11th
Cir. 2011), a case which Defendant brought to the Court’s attention through a Notice of Filing
Supplemental Authority (DE 9), the Eleventh Circuit held:
As an initial matter, we address Perry’s standing to bring her claims. The district
court properly held that Perry has a legally protected interest in correspondence
sent to an inmate. The Supreme Court held that both inmates and noninmates
have a First Amendment interest in correspondence sent to one another.
Procunier v. Martinez, 416 U.S. 396, 408–09 (1974), overruled on other grounds
by Thornburgh v. Abbott, 490 U.S. 401 (1989). Furthermore, Thornburgh held
that publishers have a First Amendment right to access prisoners, 490 U.S. at 408,
and defined publications to include materials “addressed to a specific inmate
[such] as advertising brochures,” id. at 404 n. 4 (quoting *1364 28 C.F.R. §
540.70(a)). Because all of Appellants’ mail has been banned by the FDOC, their
interest as publishers in accessing prisoners has been harmed.
Accordingly, the Court concludes that Plaintiff does have standing to challenge PBCSO’s postcard only policy.
The more complex question is whether Plaintiff has stated a claim upon which this Court
can grant relief. Defendant acknowledges that other courts have held that “the issue of the
constitutionality of incoming postcard only inmate mail policies requires . . . a finding that the
policy is reasonably related to legitimate penological interests.” Motion at 3 (citing Ditullio v.
White, 10-294-CIV, DE 28 (M.D. Fla. 2010); Ditullio v. White, Case No. 10-294-CIV, DE 3
(M.D. Fla. 2010); Covell v. Arpaio, 662 F.Supp.2d 1146 (D. Ariz. 2009); Gieck v. Arpaio, 2008
WL 2604919 (D. Ariz. 2008); Gibbons v. Arpaio, 2008 WL 4447003 (D. Ariz. 2008)).
The Court concludes that dismissal is not warranted at this stage of the litigation. At least
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one court has determined that a challenge to a similar policy had enough merit to warrant the
granting of a preliminary injunction. See Martinez v. Maketa, 10-02242-CIV, DE 37 (D. Col.
2010). Further, each decision relied on by Defendant from the District of Arizona involved a
grant of a motion for summary judgment that was supported by factual evidence. See Covell v.
Arpaio, 662 F.Supp.2d 1146 (D. Ariz. 2009); Gieck v. Arpaio, 2008 WL 2604919 (D. Ariz.
2008); Gibbons v. Arpaio, 2008 WL 4447003 (D. Ariz. 2008). Ultimately, the Court concludes
that whether a postcard only policy is “reasonably related to legitimate penological interests” is a
question of fact that is not appropriate for resolution as a matter of law at the motion to dismiss
stage.
VI. Conclusion
For all the aforementioned reasons, it is hereby ORDERED AND ADJUDGED that
Defendant Palm Beach County Sheriff’s Office’s Motion to Dismiss (DE 3) is DENIED.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 20th day of September, 2012.
______________________________________
KENNETH A. MARRA
United States District Judge
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