The opinion
IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
TALLAHASSEE DIVISION
JUSTIN ANDRE LAMOUREUX,
Plaintiff,
vs. Case No. 4:24-cv-458-TKW-MAF
STATE OF FLORIDA,
Defendant.
___________________________/
REPORT AND RECOMMENDATION
Plaintiff, an inmate proceeding pro se, submitted a civil rights complaint
to this Court using a mix of notebook paper and portions of the complaint
form used in the United States District Court for the Southern District of
Florida. ECF No. 1. Plaintiff also filed a motion for leave to proceed in forma
pauperis. ECF No. 3. There are numerous substantive deficiencies with
Plaintiff’s complaint, but the glaring problem is Plaintiff’s decision to file this
in the Northern District when proper venue lies in the Southern District.
Though Plaintiff only lists one Defendant (State of Florida) under the
case-header and party information section, in reality he is attempting to sue
numerous officials associated with his criminal and family law cases in Martin
County, Florida. This is seen across each of his twenty claims in numbered
paragraphs that begin with the following format: “Plaintiff is entitled to relief
against Defendant, in that, on [date in question] in Martin County, Florida,
the Defendant, State of Florida, by and through [official in question], did
intentionally and unlawfully deprive under color of law Plaintiff’s [various
constitutional rights].” E.g., ECF No. 1 at 1-17. The state and local officials
Plaintiff names include prosecutors, assistant public defenders, judges, an
evaluating psychiatrist, deputies with Martin County Sheriff’s Office, and
seemingly anyone involved in his pending cases between 2021 and 2024.1
Plaintiff is a pretrial detainee at the Martin County Jail. All named de
facto Defendants are also located in Martin County, Florida. And while
Plaintiff’s statement of facts is not entirely legible, it appears that the events
at issue took place either at the Martin County Courthouse, the Treasure
Coast Forensic Treatment Center, or the Martin County Jail. Martin County
is not within the territorial jurisdiction of this Court; it is located within the
Southern District of Florida.
The venue statute provides that a civil action may be brought in “a
judicial district in which any defendant resides, if all defendants are residents
of the State in which the district is located” or in “a judicial district in which a
substantial part of the events or omissions giving rise to the claim occurred.”
1 Plaintiff has two pending criminal cases and one pending family law case in the 19th
Judicial Circuit (Martin County): State of Florida v. Justin Lamoureux, Case Nos. 2021-
CF-1106 and 2024-CF-485; Schreffler v. Brown, et al., Case No. 2021-DR-154.
28 U.S.C. § 1391(b)(1)-(2). Venue is appropriate in the Southern District of
Florida because the Defendants reside there, Plaintiff is located there, and
Plaintiff’s claims took place there.
When a case is filed in the wrong division or district, the venue statute
provides that the district court “shall dismiss, or if it be in the interest of
justice, transfer such case to any district or division in which it could have
been brought.” 28 U.S.C. § 1406(a). A court may raise the issue of defective
venue sua sponte but should not dismiss an improperly filed case for lack of
venue without giving the parties an opportunity to respond. Kapordelis v.
Danzig, 387 F. App’x 905, 906 (11th Cir. 2010); Lipofsky v. New York State
Workers Comp. Bd., 861 F.2d 1257, 1259 (11th Cir. 1988). Justice is better
served by transferring this case to the appropriate forum rather than
dismissing it. There is no need for a hearing prior to directing transfer.
The proper forum for this action pursuant to 28 U.S.C. § 1391(b) and
28 U.S.C. § 89(b) is in the United States District Court for the Southern
District of Florida, Ft. Pierce Division. That Court is also in the best position
to determine if Plaintiff is entitled to in forma pauperis status, especially
because Plaintiff’s instant complaint is missing the required list of his
litigation history.
This transfer should come as no surprise to Plaintiff because he has
filed similar complaints dealing with some of the same issues in the Southern
District of Florida, either as habeas petitions, notices of removal, or a civil
rights complaint. Those cases have all been dismissed. E.g., Lamoureux v.
Waters, et al., Case No. 2:23-cv-14138-RS (S.D. Fla. August 3, 2023);
Lamoureux v. State of Florida, Case No. 2:23-cv-14010-AMC (S.D. Fla.
March 14, 2023); Lamoureux v. State of Florida, Case No. 2:22-cv-14269-
DPG (S.D. Fla. July 28, 2022). It is not lost on this Court that Plaintiff likely
filed this action in the wrong district intentionally given his unfavorable history
with the Southern District. Plaintiff is cautioned that misuse of the court
system can result in sanctions including dismissal, fines, or filing limitations.
RECOMMENDATION
For the reasons discussed, and pursuant to 28 U.S.C. § 1406(a), it is
respectfully RECOMMENDED that this case be transferred to the United
States District Court for the Southern District of Florida, Ft. Pierce Division,
for all further proceedings.
IN CHAMBERS at Tallahassee, Florida on November 14, 2024.
s/ Martin A. Fitzpatrick
MARTIN A. FITZPATRICK
UNITED STATES MAGISTRATE JUDGE
NOTICE TO THE PARTIES
Within fourteen (14) days after being served with a copy of this
Report and Recommendation, a party may serve and file specific
written objections to these proposed findings and recommendations.
Fed. R. Civ. P. 72(b)(2). A copy of the objections shall be served upon
all other parties. A party may respond to another party’s objections
within fourteen (14) days after being served with a copy thereof. Fed.
R. Civ. P. 72(b)(2). Any different deadline that may appear on the
electronic docket is for the Court’s internal use only and does not
control. If a party fails to object to the Magistrate Judge’s findings or
recommendations as to any particular claim or issue contained in this
Report and Recommendation, that party waives the right to challenge
on appeal the District Court’s order based on the unobjected-to factual
and legal conclusions. See 11th Cir. Rule 3-1; 28 U.S.C. § 636(b)(1)(C).