Opinion

Abusaid v. Hillsborough County Small Claims

Court
District Court, M.D. Florida
Filed
Oct 23, 2023
Cited by
0 cases
Authority
More cited than 20.0%

holding that a federal court should decline to intervene in a state proceeding absent a showing of bad faith, harassment, or a patently invalid state statute

How later courts described this case

  • holding that a federal court should decline to intervene in a state proceeding absent a showing of bad faith, harassment, or a patently invalid state statute
  • affirming criminal conviction and sentence

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF FLORIDA

TAMPA DIVISION

ELIAS LOU ABUSAID,

Plaintiff,

v. Case No. 8:23-cv-2314-TPB-SPF

HILLSBOROUGH COUNTY SMALL CLAIMS

DIVISION ‘P’, (13TH JUD. CIR.), et al.,

Defendants.

__________________________________________/

ORDER DISMISSING CASE

This matter is before the Court sua sponte on Plaintiff Elias Lou Abusaid’s

complaint, filed pro se on October 12, 2023. (Doc. 1). After reviewing the complaint,

court file, and the record, the Court finds as follows:

Plaintiff, an experienced pro se litigant in state and federal courts,1 filed this

suit against Hillsborough County Small Claims Court, Florida’s Second District Court

1 Mr. Abusaid has been a plaintiff in at least fifteen civil cases in the Middle District of

Florida, as well as a defendant in a federal criminal case where he was sentenced to 97

months in prison for drug offenses and possession of a firearm (ammunition) by a convicted

felon. See United States v. Abusaid, No. 8:04-cr-490-EAK-TBM, 186 F. App’x 951 (11th Cir.

2006) (affirming criminal conviction and sentence). In addition, he has been a party in around

fifty-seven cases in Hillsborough County that the Court is aware of, and he appears to have

also litigated cases in Polk County. The following is a non-exhaustive list of some of Plaintiff’s

many state and federal lawsuits: Abusaid v. Espinosa, No. 8:02-cv-1291-SDM (M.D. Fla.)

(suing state court judge for allegedly setting excessive bail in connection with arrest); Abusaid

v. City of Tampa, 8:02-cv-1957-SDM (M.D. Fla.) (suing city for alleged constitutional violations

and state law claims related to arrests); Abusaid v. Hillsborough County Board of County

Commissioners, No. 8:03-cv-904-TBM (M.D. Fla.) (suing county commissioners, county, fire

marshal’s office, and sheriff’s office for alleged constitutional violations and state law claims

related to arrests); Abusaid v. City of Tampa, No. 8:03-cv-1938-SCB-MAP (M.D. Fla.) (suing

city and others for alleged constitutional violations and state law claims related to police

conduct at businesses); Abusaid v. Hillsborough County State Attorney’s Office, No. 8:03-cv-

of Appeal, and a law firm based on his pending state court proceedings, asserting what

he attempts to characterize as claims for deprivation of constitutional rights under 42

U.S.C. §§ 1983 and 1988. Plaintiff argues that his constitutional rights guaranteed by

the First and Fourteenth Amendment were and are being violated due to the “internal

operating procedures” of his small claims court proceedings. The lengthy and

rambling complaint appears to take issue with state court actions, rulings and orders

with which Plaintiff disagrees in relation to Case No. 23-cc-061535 (Fla. Hillsborough

County Ct. 2023) and Case No. 2D23-1480 (Fla. 2d DCA 2023).

2463-EAK (M.D. Fla.) (suing county for alleged constitutional violations and state law claims

arising from prosecution for battery in 1999); Abusaid v. Cotter, No. 8:04-cv-2022-EAK-MAP

(M.D. Fla.) (suing mental health professional and related entity for constitutional violations

and state law claims based on evaluation during state court proceedings connected to alleged

sexual abuse of minor); Abusaid v. United States, No. 8:07-cv-919 (M.D. Fla.) (collaterally

challenging criminal conviction); Abusaid v. Warden, FCC Coleman – Low, No. 5:09-cv-8-

WTH-T_S (M.D. Fla.) (M.D. Fla. 2009) (collaterally challenging criminal conviction); Abusaid

v. United States, No. 8:05-cv-74-RAL-EAJ (M.D. Fla.) (complaining of prison conditions at

Hillsborough County jail); Abusaid v. United States, No. 8:07-cv-919-EAK-TBM (M.D. Fla.)

(collaterally challenging conviction); Abusaid v. United States, No. 8:07-cv-1166-JDW-MAP

(M.D. Fla.) (suing DEA agents for alleged violations of First, Fourth, Fifth, and Fourteenth

Amendments based on investigation that led to his ultimate conviction); Abusaid v. Secretary,

Department of Corrections, No. 8:07-cv-2239 (M.D. Fla.) (collaterally challenging 1993

conviction for carrying a concealed firearm, possessing marijuana, and possessing a firearm as

a felon); Abusaid v. United States, No. 8:08-cv-1431-EAK-TBM (M.D. Fla.) (collaterally

challenging criminal conviction); Abusaid v. Hillsborough County, No. 8:09-cv-713-RAL-EAJ

(M.D. Fla.) (suing county for inverse condemnation, alleging a taking associated with the

enforcement of a now invalid rave/dance hall ordinance); Abusaid v. Hillsborough County

Circuit Court, No. 8:20-cv-121-VMC-CPT (M.D. Fla.) (suing state circuit court and appellate

court based on alleged constitutional violations in paternity suit); Abusaid v. Huang, No. 21-

cc-039351 (suing for unpaid invoice related to landscaping at residence); Abusaid v. Huang,

21-cc-089470 (suing for unpaid invoice related to landscaping at residence); Abusaid v.

Comfortable Care Dental Health Professionals PA d/b/a Wimauma Dental, No. 23-cc-077300

(suing dental office for violations of FDUTPA, fraudulent concealment, breach of contract,

unjust enrichment, and violation of state statute related to dental treatment plan).

Younger Abstention Doctrine

Based on the complaint, it is difficult to determine the exact status of Plaintiff’s

state court cases. To the extent Plaintiff seeks relief related to open, pending state

court matters, this Court lacks jurisdiction over such claims under the Younger

abstention doctrine. See Younger v. Harris, 401 U.S. 37 (1971) (holding that a federal

court should decline to intervene in a state proceeding absent a showing of bad faith,

harassment, or a patently invalid state statute). Under the Younger abstention

doctrine, “federal courts ordinarily must refrain from deciding the merits of a case

when (1) there is a pending state judicial proceeding; (2) the proceeding implicates

important state interests; and (3) the parties have an adequate opportunity to raise

any constitutional claims in the state proceeding.” See Newsome v. Broward Cty. Pub.

Defenders, 304 F. App’x 814, 816 (11th Cir. 2008) (citing Middlesex Cty. Ethics Comm.

v. Garden State Bar Ass’n, 457 U.S. 423, 432 (1982)). The Eleventh Circuit has

extended the Younger doctrine to § 1983 cases seeking damages. Doby v. Strength, 758

F.2d 1405, 1406 (11th Cir. 1985).

Upon consideration of these factors, the Court finds that abstention is

warranted to the extent that any of the state court proceedings referenced in the

complaint remain active and pending. Internal operating procedures of the state

judicial system are a traditional area of state concern and implicate important state

interests. Moreover, “[a] federal court should assume that state procedures will afford

an adequate remedy [ ] in the absence of unambiguous authority to the contrary.”

Abusaid v. Hillsborough County Circuit Court, No. 8:20-cv-121-T-33CPT, 2020 WL

6060928, at *3 (M.D. Fla. Oct. 14, 2020) (internal quotation omitted). Plaintiff points

to no authority to rebut this presumption that the state courts provide an adequate

opportunity to raise his constitutional challenges. Consequently, to the extent that

Plaintiff seeks relief relating to any ongoing state court proceedings, the Court must

refrain from exercising subject matter jurisdiction over this case.

Rooker-Feldman Doctrine

Plaintiff appears to argue that this action should not be barred by the Younger

abstention doctrine because his petition for writ of mandamus and motion for

rehearing were denied by the Second District Court of Appeal, so there are no pending

state court matters. To the extent Plaintiff seeks review of any final state court

judgments, the Court lacks jurisdiction over such claims under the Rooker-Feldman

doctrine. “It is well-settled that a federal district court lacks jurisdiction to review,

reverse, or invalidate a final state court decision.” Dale v. Moore, 121 F.3d 624, 626

(11th Cir. 1997) (citations omitted). This jurisdictional bar “extends not only to

constitutional claims presented or adjudicated by a state court, but also to claims that

are ‘inextricably intertwined’ with a state court judgment.” Incorvaia v. Incorvaia, 154

F. App’x 127, 128 (11th Cir. 2005) (quoting Goodman ex. rel Goodman v. Sipos, 259 F.

3d 1327, 1332 (11th Cir. 2001)). The Eleventh Circuit has explained that the Rooker-

Feldman doctrine “applies only when litigants try to appeal state court losses in the

lower federal courts.” Behr v. Campbell, 8 F.4th 1206, 1214 (11th Cir. 2021).

Based on the allegations and his requests for relief, Plaintiff appears to be

seeking review and reversal of state court judgments against him. To the extent that

he seeks to appeal his state court losses, the Court lacks jurisdiction.

Accordingly, it is

ORDERED, ADJUDGED, and DECREED:

(1) Plaintiff's complaint (Doc. 1) is DISMISSED for lack of subject matter

jurisdiction.

(2) The Clerk is directed to terminate any pending motions and deadlines, and

thereafter close this case.

DONE and ORDERED in Chambers, in Tampa, Florida, this 23rd day of

October, 2023.

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‘TOMBARBER i (sssi(‘“‘i;t;*™”

UNITED STATES DISTRICT JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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