Opinion

Nichols v. Green

Court
District Court, M.D. Florida
Filed
Oct 18, 2024
Cited by
0 cases
Authority
More cited than 31.3%

explaining that “conclusory allegations, unwarranted deductions of facts or legal conclusions masquerading as facts will not prevent dismissal” (original alteration omitted)

How later courts described this case

  • explaining that “conclusory allegations, unwarranted deductions of facts or legal conclusions masquerading as facts will not prevent dismissal” (original alteration omitted)
  • finding district court did not err in taking judicial notice of the plaintiff’s state court docket when dismissing § 1983 action

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF FLORIDA

JACKSONVILLE DIVISION

MARION KEITH NICHOLS,

Plaintiff,

v. Case No. 3:23-cv-1218-MMH-SJH

TARA S. GREEN and A. GELSEY,

Defendants.

_________________________________

ORDER

Plaintiff Marion Keith Nichols, an inmate of the Florida Department of

Corrections (FDC), initiated this action on October 16, 2023, by filing a pro se

Complaint for Violation of Civil Rights (Doc. 1) under 42 U.S.C. § 1983. Nichols

is proceeding on an Amended Complaint (AC; Doc. 6) with exhibits (Docs. 6-1

through 6-4), in which he names Tara S. Green, Clay County Clerk of Court,

and A. Gelsey, Felony Intake Clerk, as Defendants. AC at 2. He contends

Defendants violated his Eighth Amendment right against “excessive fines.” Id.

at 17.

As to the specific facts underlying his claim, Nichols alleges that in his

criminal case, the state court erroneously assessed a domestic violence

surcharge in the amount of $1,608.00 ($201.00 x eight counts). Id. at 23.

According to Nichols, section 938.08, Florida Statutes, provides that the court

may impose the domestic violate surcharge only when a defendant is convicted

of certain enumerated offenses. Id. at 23–24; see also Doc. 6-2. Nichols asserts

that he was not convicted of an enumerated offense. AC at 19, 24. He argues

that Gelsey failed to act with due diligence to correct the error even though

Nichols “twice contacted the Clay County Clerk of Court with this issue.” Id.

at 19. Nichols further contends that Green had “the duty to exercise her

supervisory duty sufficiently to ensure her subordinates do not violate laws or

ethics.” Id. at 33. As relief, he requests damages. Id. at 5.

When Nichols filed his Complaint, he paid the filing fee in full.

Nevertheless, the Prison Litigation Reform Act (PLRA) requires the Court to

dismiss this case at any time if the Court determines that the action is

frivolous, malicious, fails to state a claim upon which relief can be granted or

seeks monetary relief against a defendant who is immune from such relief. See

28 U.S.C. § 1915A. “A claim is frivolous if it is without arguable merit either

in law or fact.” Bilal v. Driver, 251 F.3d 1346, 1349 (11th Cir. 2001) (citing

Battle v. Cent. State Hosp., 898 F.2d 126, 129 (11th Cir. 1990)). “Frivolous

claims include claims ‘describing fantastic or delusional scenarios, claims with

which federal district judges are all too familiar.’” Bilal, 251 F.3d at 1349

(quoting Neitzke, 490 U.S. at 328). Additionally, a claim may be dismissed as

frivolous when it appears that a plaintiff has little or no chance of success. Id.

As to whether a complaint “fails to state a claim on which relief may be

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granted,” the language of the PLRA mirrors the language of Rule 12(b)(6),

Federal Rules of Civil Procedure, and therefore courts apply the same standard

in both contexts.1 Mitchell v. Farcass, 112 F.3d 1483, 1490 (11th Cir. 1997); see

also Alba v. Montford, 517 F.3d 1249, 1252 (11th Cir. 2008).

To state a claim under 42 U.S.C. § 1983, a plaintiff must allege that (1)

the defendant deprived him of a right secured under the United States

Constitution or federal law, and (2) such deprivation occurred under color of

state law. Salvato v. Miley, 790 F.3d 1286, 1295 (11th Cir. 2015); Bingham v.

Thomas, 654 F.3d 1171, 1175 (11th Cir. 2011) (per curiam); Richardson v.

Johnson, 598 F.3d 734, 737 (11th Cir. 2010) (per curiam). Moreover, under

Eleventh Circuit precedent, to prevail in a § 1983 action, a plaintiff must show

“an affirmative causal connection between the official’s acts or omissions and

the alleged constitutional deprivation.” Zatler v. Wainwright, 802 F.2d 397,

401 (11th Cir. 1986) (citation omitted); Porter v. White, 483 F.3d 1294, 1306

n.10 (11th Cir. 2007).

Under the Federal Rules of Civil Procedure, a complaint need only

contain “a short and plain statement of the claim showing that the pleader is

entitled to relief.” Fed. R. Civ. P. (8)(a)(2). In addition, all reasonable inferences

1 “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, 556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S.

544, 570 (2007)).

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should be drawn in favor of the plaintiff. See Randall v. Scott, 610 F.3d 701,

705 (11th Cir. 2010). Nonetheless, the plaintiff still must meet some minimal

pleading requirements. Jackson v. BellSouth Telecomms., 372 F.3d 1250,

1262–63 (11th Cir. 2004). Indeed, while “[s]pecific facts are not necessary[,]”

the complaint should “‘give the defendant fair notice of what the . . . claim is

and the grounds upon which it rests.’” Erickson v. Pardus, 551 U.S. 89, 93

(2007) (per curiam) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555

(2007)). Further, the plaintiff must allege “enough facts to state a claim to relief

that is plausible on its face.” Twombly, 550 U.S. at 570. “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.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). While not required to

include detailed factual allegations, a complaint must allege “more than an

unadorned, the-defendant-unlawfully-harmed-me accusation.” Id.

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[.]” Twombly, 550 U.S. at 555 (internal

quotations omitted); see also Jackson, 372 F.3d at 1262 (explaining that

“conclusory allegations, unwarranted deductions of facts or legal conclusions

masquerading as facts will not prevent dismissal” (original alteration

omitted)). Indeed, “the tenet that a court must accept as true all of the

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allegations contained in a complaint is inapplicable to legal

conclusions[,]”which simply “are not entitled to [an] assumption of truth.”

Iqbal, 556 U.S. at 678, 680. In the absence of well-pled facts suggesting a

federal constitutional deprivation or violation of a federal right, a plaintiff

cannot sustain a cause of action against the defendant.

In assessing the AC, the Court must read Nichols’s pro se allegations in

a liberal fashion. Haines v. Kerner, 404 U.S. 519 (1972). And, while “[p]ro se

pleadings are held to a less stringent standard than pleadings drafted by

attorneys and will, therefore, be liberally construed,” Tannenbaum v. United

States, 148 F.3d 1262, 1263 (11th Cir. 1998), “‘this leniency does not give the

court a license to serve as de facto counsel for a party or to rewrite an otherwise

deficient pleading in order to sustain an action.’” Campbell v. Air Jamaica Ltd.,

760 F.3d 1165, 1168–69 (11th Cir. 2014) (quoting GJR Invs., Inc. v. Cnty. of

Escambia, 132 F.3d 1359, 1369 (11th Cir. 1998) (citations omitted), overruled

in part on other grounds as recognized in Randall, 610 F.3d at 709).

This action is due to be dismissed pursuant to the Court’s screening

obligation. A judge acting within his or her judicial capacity is entitled to

absolute immunity, and is not subject to civil suits for damages, unless they

acted “in the clear absence of all jurisdiction.” Bolin v. Story, 225 F.3d 1234,

1239 (11th Cir. 2000) (quotation marks and citations omitted). “This immunity

applies even when the judge’s acts are in error, malicious, or were in excess of

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his or her jurisdiction.” Id. Similarly, court clerks “have absolute immunity

from actions for damages arising from acts they are specifically required to do

under court order or at a judge’s direction, and only qualified immunity from

all other actions for damages.” Tarter v. Hury, 646 F.2d 1010, 1013 (5th Cir.

June 1981)2; see also Roland v. Phillips, 19 F.3d 552, 556 n.4 (11th Cir. 1994).

In this case, Nichols alleges Gelsey “failed to correct fines imposed on

[Nichols] outside statutory authority.” AC at 4. The Court initially notes that

it does not appear Gelsey had the authority to alter the costs associated with

Nichols’s criminal sentence. Indeed, the judgment entered by the state court

judge included the amount of court costs, fees, and fines imposed at sentencing.

See State v. Nichols, No. 2017-CF-001036 (Fla. 4th Cir. Ct.).3 And, as Nichols

concedes, the state court judge entered an amended judgment to reflect “correct

statute costs.” AC at 20–21; see also Doc. 6-4 at 1, 12. Regardless, Gelsey is

entitled to immunity from damages. The state court issued a judgment which

provided for the costs and fines associated with Nichols’s criminal sentence. In

2 In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc),

the Eleventh Circuit adopted as binding precedent all the decisions of the former

Fifth Circuit handed down prior to the close of business on September 30, 1981.

3 The Court takes judicial notice of Nichols’s state court docket. See McDowell

Bey v. Vega, 588 F. App’x 923, 927 (11th Cir. 2014) (finding district court did not err

in taking judicial notice of the plaintiff’s state court docket when dismissing § 1983

action).

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collecting those fines, Gelsey acted pursuant to a court order. As such, the

claim against Gelsey is due to be dismissed.

In addition, it appears Nichols intends to hold Green liable based on her

supervisory position as the Clay County Clerk of Court. The Eleventh Circuit

has held that “[i]t is well established in this Circuit that supervisory officials

are not liable under § 1983 for the unconstitutional acts of their subordinates

on the basis of respondeat superior or vicarious liability.” Cottone v. Jenne, 326

F.3d 1352, 1360 (11th Cir. 2003), abrogated in part on other grounds by

Randall v. Scott, 610 F.3d 701 (11th Cir. 2010). To establish individual liability

for supervisory conduct, a plaintiff must show “that the supervisor either

directly participated in the unconstitutional conduct or that a causal

connection exists between the supervisor’s actions and the alleged

constitutional violation.” Keith v. DeKalb Cnty., 749 F.3d 1034, 1047–48 (11th

Cir. 2014).

Causation “may be established and supervisory

liability imposed where the supervisor’s improper

custom or policy results in deliberate indifference to

constitutional rights.” Id.[4] (alterations adopted)

(internal quotation marks omitted). “A plaintiff can

also show that the absence of a policy led to a violation

of constitutional rights.” Piazza,[5] 923 F.3d at 957.

“Either way, though, to prove that a policy or its

absence caused a constitutional harm, a plaintiff must

point to multiple incidents, or multiple reports of prior

4 Hartley v. Parnell, 193 F.3d 1263 (11th Cir. 1999).

5 Piazza v. Jefferson Cnty., 923 F.3d 947 (11th Cir. 2019).

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misconduct by a particular employee.” Id. (citation

omitted). And allegations of a single incident of

unconstitutional conduct cannot state a claim for

supervisory liability, even when the conduct involves

several subordinates. Id. at 957—58.

Ingram v. Kubik, 30 F.4th 1241, 1254 (11th Cir. 2022). Here, Nichols fails to

allege Green personally participated in the purported violation of his rights.

Neither has Nichols alleged facts suggesting a sufficient causal connection

between Green’s actions and the alleged constitutional violations. Thus,

Nichols has failed to state a claim against Green.

Accordingly, it is now ORDERED:

1. This case is DISMISSED without prejudice pursuant to 28

U.S.C. § 1915A.

2. The Clerk of Court shall enter judgment dismissing this case

without prejudice, terminate any pending motions, and close the case.

DONE AND ORDERED at Jacksonville, Florida, this 17th day of

October, 2024.

MARCIA MORALES HOWARD

United States District Judge

Jax-9 10/17

c: Marion Keith Nichols, #G40173

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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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