Petition for Writ of Certiorari — Jesse Loor, Petitioner v. Jenny Bailey, et al.
Supreme Court briefJul 6, 2018
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APPENDIX
1a
APPENDIX A
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 16-11733-AA
[filed February 7, 2018]
JESSE LOOR,
Plaintiff- Appellant,
versus
JENNY BAILEY, EDWIN CAMBRIDGE,
MARYDELL GUEVARA, ENRIQUE
RODRIGUEZ, TRACEY WEATHERSPOON,
Defendants-Appellees.
Appeal from the United States District Court
for the Southern District of Florida
ON PETITION(S) FOR REHEARING AND
PETITION(S) FOR REHEARING EN BANC
BEFORE: WILSON, JULIE CARNES, and JILL
PRYOR, Circuit Judges.
PER CURIAM:
The Petition(s) for Rehearing are DENIED and no
Judge in regular active service on the Court having
requested that the Court be polled on rehearing en
banc (Rule 35, Federal Rules of Appellate Procedure),
the Petition(s) for Rehearing En Banc are DENIED.
ENTERED FOR THE COURT:
/s/ Charles R. Wilson
UNITED STATES CIRCUIT JUDGE
ORD-42
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APPENDIX B
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 16-11733
Non-Argument Calendar
[filed September 14, 2017]
D.C. Docket No. 1:15-cv-24260-FAM
JESSE LOOR,
Plaintiff- Appellant,
versus
JENNY BAILEY, EDWIN CAMBRIDGE,
MARYDELL GUEVARA, ENRIQUE
RODRIGUEZ, TRACEY WEATHERSPOON,
Defendants-Appellees.
Appeal from the United States District Court
for the Southern District of Florida
(September 14, 2017)
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Before WILSON, JULIE CARNES, and JILL PRYOR,
Circuit Judges. PER CURIAM:
Jesse Loor, a state prisoner proceeding pro se,
appeals the sua sponte dismissal of his 42 U.S.C. §
1983 action for violations of the First and Fourteenth
Amendments and Florida negligence law for failing
to state a claim. On appeal, Loor argues that the
district court erred by dismissing his complaint
because the mailed materials that were denied to
him were not obscene and were not in violation of
copyright law. After a careful review of the record
and the parties’ briefs, we affirm.
I.
Background
Loor’s family mailed printed pages of a medical
textbook to Loor, but they were rejected by the Metro
West Detention Center because photocopies of
printed books are not permitted due to copyright
infringement law. Loor’s family then sent three
books to Loor, but they were impounded because
they depicted sexual conduct deemed obscene. Loor
sought to have the books placed with his property,
but the clerk had already returned the books. Loor
argues that the rejection of the materials was a
violation of the First and Fourteenth Amendments.
He argues that the materials were not in violation of
copyright law because of the fair use doctrine, and
that the rejection of the materials hindered his
ability to become “a learned expert of child sex
abuse.” Loor also alleges that his due process rights
were violated when he was deprived of his property
interest in the books and his liberty interest in
educating himself on allegations of child sexual
abuse.
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II.
Standard of Review
We review de novo a district court’s sua sponte
dismissal for failure to state a claim for relief under
28 U.S.C. § 1915A(b). Harden v. Pataki, 320 F.3d
1289, 1292 (11th Cir. 2003). To avoid dismissal for
failure to state a claim, a complaint must include
“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, 129 S. Ct. 1937, 1949 (2009). The
complaint’s factual allegations, though not its legal
conclusions, must be accepted as true. Id.; see also
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.
Ct. 1955, 1965 (2007).
III.
Loor’s First Amendment Claim
When a prison regulation impinges on inmates’
constitutional rights, the regulation is valid if it is
reasonably related to legitimate penological
interests. Turner v. Safley, 482 U.S. 78, 89, 107 S. Ct.
2254, 2261 (1987). Under Turner, we considers four
factors to determine the reasonableness of a
regulation: (1) whether a valid, rational connection
exists between the prison regulation and the
legitimate governmental interest put forward to
justify it; (2) whether alternative means of exercising
the right remains open to inmates; (3) the impact the
accomodation of the asserted right will have on
resources and other inmates and (4) whether a ready
alternative exists that fully accommodates prisoners’
rights at de minimis cost to valid penological
interests. Id. at 89–91. Where accommodation of an
asserted right would have a significant “ripple effect”
on fellow inmates or prison staff, courts should be
particularly deferential to the informed discretion of
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corrections officials. Pope v. Hightower, 101 F.3d
1382, 1385 (11th Cir. 1996).
In Thornburgh v. Abbot, the Supreme Court
examined a set of regulations prohibiting incoming
publications to a prison that were detrimental to the
security, good order, or discipline of the institution or
might facilitate criminal activity. 490 U.S. 401, 416,
109 S. Ct. 1874, 1883 (1989). The Supreme Court
noted, “Once in the prison, material of this kind
reasonably may be expected to circulate among
prisoners, with the concomitant potential for
coordinated disruptive conduct.” Id. at 412.
Here, the district court did not err by dismissing
Loor’s complaint, pursuant to 28 U.S.C. § 1915A.
Loor failed to raise a First Amendment claim
because the regulation prohibiting copyrighted
material and obscene material was reasonable. There
is a valid, rational connection between the regulation
prohibiting obscene, explicit, or copyrighted
materials and the government’s interest in keeping
such materials from the hands of pretrial detainees.
See Thornburgh, 490 U.S. at 416. It is rational to
exclude materials that “create an intolerable risk of
disorder,” and textbooks containing explicit imagery
and nudity would be likely to circulate among
inmates. Id. at 417. Finally, as noted by the district
court, requiring prison officials to verify copyright
law compliance or redact books to omit obscene
materials would be costly and no obvious means exist
to give detainees access to obscene or copyrighted
material at a de minimis cost.
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IV.
Loor’s Fourteenth Amendment Claim
The Fourteenth Amendment protects against
deprivation of a constitutionally protected interest in
“life, liberty, or property” without the due process of
law. Maddox v. Stephens, 727 F.3d 1109, 1118 (11th
Cir. 2013). “[A] § 1983 claim alleging a denial of
procedural due process requires proof of three
elements: (1) a deprivation of a constitutionallyprotected liberty or property interest; (2) state
action; and (3) constitutionally-inadequate process.”
Arrington v. Helms, 438 F.3d 1336, 1347 (11th Cir.
2006) (internal quotation marks omitted).
“Not every action by a state actor that results in a
loss of liberty under the Due Process Clause gives
rise to liability under § 1983.” Porter v. White, 483
F.3d 1294, 1307 (11th Cir. 2007). “[T]he Due Process
Clause is simply not implicated by a negligent act of
an official causing unintended loss of or injury to life,
liberty, or property.” Id. (internal quotation marks
omitted) (emphasis omitted). Additionally, “no
procedural due process violation [occurs] if a
meaningful postdeprivation remedy for the loss is
available.” Case v. Eslinger, 555 F.3d 1317, 1331
(11th Cir. 2009) (internal quotation marks omitted).
Loor failed to raise a procedural due process
claim. The clerk’s mistaken return of the textbooks,
in contravention to the facility’s policy to keep the
impounded materials at the facility for 30 days, does
not amount to a § 1983 violation. See Porter, 483
F.3d at 1307. Loor had a post-deprivation remedy to
challenge the loss of property under Florida law. See
Fla. Stat. § 768.28(1) (waiving sovereign immunity in
tort actions for the negligent or wrongful acts of
employees causing injury or loss of property). The
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existence of § 768.28 provides Loor with a
meaningful, post-deprivation remedy to challenge
the loss of property. See Case, 55 F.3d at 1331.
AFFIRMED.
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APPENDIX C
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA
Miami Division
[filed January 21, 2016]
Case Number: 15-24260-CIV-MORENO
JESSEE LOOR,
Plaintiff,
vs.
JENNY BAILEY, EDWIN CAMBRIDGE,
MARYDELL GUEVARA, ENRIQUE RODRIGUEZ,
and TRACEY WEATHERSPOON,
Defendants.
ORDER ADOPTING MAGISTRATE JUDGE’S
REPORT AND RECOMMENDATION TO
DISMISS PLAINTIFF’S COMPLAINT AND
REMAND REMAINING STATE LAW CLAIMS
TO STATE COURT
THE MATTER was assigned to the Honorable
Patrick A. White, United States Magistrate Judge for
a Report and Recommendation on Plaintiff’s 42
U.S.C. § 1983 Civil Rights Complaint (D.E. 1),
removed to this Court on November 16, 2015. The
Magistrate
Judge
filed
a
Report
and
Recommendation (D.E. 7) on November 23, 2015.
The Court has reviewed the entire file and record.
The Court has made a de novo review of the issues
that the Defendant's Limited Objection to Report of
Magistrate Judge presents (D.E. 11), filed on
December 7, 2015, and being otherwise fully advised
in the premises, it is
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ADJUDGED that United States Magistrate
Judge
Patrick
A.
White’s
Report
and
Recommendation is AFFIRMED and ADOPTED.
Accordingly, it is hereby
ADJUDGED that:
(1) Plaintiff’s
civil
rights
complaint
is
DISMISSED, pursuant to 28 U.S.C. Section
1915A(b)(1), for failure to state a claim upon which
relief may be granted.
(2) The remaining state law claims shall be
REMANDED to State Court.
(3) All pending motions in this case are
DENIED as MOOT.
(4) No Certificate of Appealability issue.
DONE AND ORDERED in Chambers at Miami,
Florida, this 28th day of January 2016.
/s/ Signature
FREDERICO A. MORENO
UNITED STATES DISTRICT JUDGE
Copies furnished to:
United States Magistrate Judge Patrick A. White
Jesse Loor
10-75184
Turner Guilford Knight Correctional Center
7000 NW 41st Street
Miami, FL 33166
Pro Se
Counsel of Record
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APPENDIX D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
[filed November 23, 2015]
Case Number: 15-24260-CIV-MORENO
JESSE LOOR,
Plaintiff,
vs.
JENNY BAILEY, ET AL.,
Defendants.
REPORT OF MAGISTRATE JUDGE
I.
Introduction
This cause is before the Court on the pro se
Plaintiff’s civil rights complaint pursuant to 42
U.S.C. § 1983.
The complaint was initially filed in the Circuit
Court for the Eleventh Judicial Circuit for MiamiDade County, case number 15-24181CA-01. The
Defendants, Jenny Bailey, Edwin Cambridge,
Marydell Guevara, Enrique Rodriguez, and Tracey
Weatherspoon, were served between October 26 and
29, 2015. They have filed a Notice of Removal based
on original jurisdiction and paid the requisite filing
fee. (DE# 1). The Defendants also filed a motion for
an extension of time to respond to the complaint
until December 7, 2015 (DE# 4), which was granted
in a paperless order.
The complaint is presently before the Court for
initial screening.
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II.
Screening Standard
Because the Plaintiff is a prisoner seeking redress
from governmental entities, employees or officers, his
complaint is subject to screening pursuant to 28
U.S.C. § 1915A, regardless of in forma pauperis
status. See 28 U.S.C. § 1915A; Thompson v. Hicks,
213 Fed. Appx. 939, 942 (11th Cir. 2007). Section
1915A instructs that the complaint or any portion of
the complaint shall be dismissed if it:
(1)
(2)
is frivolous, malicious, or fails to state a
claim upon which relief may be granted;
or
seeks monetary relief from a defendant
who is immune from such relief.
28 U.S.C. § 1915A(b).
Section 1983 civil rights actions require the
deprivation of a federally protected right by a person
acting under color of state law. 42 U.S.C. § 1983;
Polk County v. Dodson, 454 U.S. 312 (1981);
Whitehorn v. Harrelson, 758 F. 2d 1416, 1419 (11th
Cir. 1985). In order to state a claim, a plaintiff must
establish (1) he was deprived of a right secured by
the Constitution or laws of the United States, and (2)
the alleged deprivation was committed under color of
state law. 42 U.S.C. 1983; Dodson, 454 U.S. at 312;
see Almand v. DeKalb County, Ga., 103 F.3d 1510,
1513 (11th Cir. 1997). The standard for determining
whether a complaint states a claim upon which relief
may be granted is the same under Section
1915(e)(2)(B) or and Federal Rules of Civil Procedure
12(b)(6) and 12(c). See Mitchell v. Farcass, 112 F.3d
1483, 1490 (11th Cir. 1997)(“The language of section
1915(e)(2)(B)(ii) tracks the language of Federal Rule
of Civil Procedure 12(b)(6)”).
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A complaint need not contain detailed factual
allegations. See Fed. R. Civ. P. 8(a)(2) (pleading must
contain a “short and plain statement of the claim
showing that the pleader is entitled to relief....”).
However, a plaintiff’s obligation to provide the
grounds for his entitlement to relief requires more
than labels and conclusions; a “formulaic recitation
of the elements of a cause of action will not do....”
Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555
(2007). The allegations must rise above the
speculative level and “state a claim to relief that is
plausible on its face.” Twombly, 550 U.S. at 570. A
complaint is frivolous under section 1915(e) “where it
lacks an arguable basis either in law or in fact.”
Neitzke v. Williams, 490 U.S. 319, 325 (1989); see
Bilal v. Driver, 251 F.3d 1346, 1349 (11th Cir. 2001).
Dismissals on this ground should only be ordered
when the legal theories are “indisputably meritless”
or when the claims rely on factual allegations that
are “clearly baseless.” Neitzke, 490 U.S. at 327.
To determine whether a complaint fails to state a
claim upon which relief can be granted, the Court
must engage in a two-step inquiry. See Twombly, 550
U.S. at 555; Ashcroft v. Iqbal, 556 U.S. 662 (2009).
First, the court must identify the complaint’s factual
allegations, which are entitled to an assumption of
truth, and identify and reject the legal conclusions to
which no assumption of truth applies. Iqbal, 556 U.S.
at 678. Second, the court must determine whether
these factual allegations, taken as true, plausibly
suggest an entitlement to relief. Id. This is “a
context-specific task that requires the reviewing
court to draw on its judicial experience and common
sense.” Iqbal, 556 U.S. at 679. If the well-pleaded
facts do not permit the court to infer more than the
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“mere possibility of misconduct,” the complaint is
insufficient. Id.
III.
Claims
The Plaintiff names as Defendants the Director of
Miami-Dade County Corrections Marydell Guevara,
Metro-West Detention Center Captain Enrique
Rodriguez, Metro-West Detention Center Lieutenant
Jenny Bailey, Metro-West Detention Center
Mailroom Clerk Tracey Weatherspoon, and Director
of Patient Care Center Services Edwin Cambridge.
Construing the allegations liberally and accepting
them as true, the Plaintiff’s family purchased a
medical textbook for him entitled “The Sexually
Abused Child,” copied 337 pages from the CD-ROM it
included, and mailed the copies to him in five manila
envelopes on November 3, 2014. Weatherspoon
rejected them because “photocopies of copyrighted
books are not permitted due to copyright
infringement law,” and an unknown supervisory
approved this action. (DE# 1-1 at 6). The Plaintiff
filed an inmate grievance which attached a cease and
desist letter the same day, informing the mailroom
staff that no copyright violation occurred due to the
“fair use doctrine.” Id. On November 17, 2014,
Rodriguez and Bailey approved the rejection “due to
copyright infringement law” despite the Plaintiff’s
grievance and letter. Id.
In December, 2014, the Plaintiff’s family
purchased three medical textbooks – “Evaluation of
the Sexually Abused Child,” “Obstetrics and
Gynecology” and “Dorlad’s/Gray’s Pocket Atlas of
Anatomy” – which Weatherspoon impounded on
December 29, 2014, because they “depict[] sexual
conduct.” Id. The Plaintiff submitted an inmate
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grievance on December 31, 2014, attaching another
cease and desist letter informing Weatherspoon of
the books’ probative value. (DE# 1-1 at 7). On
January 14, 2015, the Plaintiff received notice that
all three books had been rejected due to “obscene
material,” by Defendant Cambridge. Id. The same
day, the Plaintiff asked Weatherspoon to have his
books placed in property so his family could pick
them up. She responded that they had already been
sent back, which the Plaintiff informed her is
contrary to written facility policy.
The Plaintiff wrote Defendant Guevara a letter on
February
28,
2015,
about
the
foregoing
unconstitutional acts by Metro-West personnel.
Guevara did not respond.
Other individuals at Metro-West have been
subjected to similar misconduct.
The Plaintiff needs the returned material to
“become a learned expert in allegations of sex abuse.”
(DE# 1-1 at 9). He alleges that the deprivation of
incoming mail constitutes censorship in violation of
the First Amendment, and deprivation of liberty and
property under the Fourteenth Amendment for
which he has no adequate remedy at law. He further
alleges that the Defendants were placed on notice of
these violations by the Plaintiff’s grievances and
letters.
He seeks declaratory judgment, injunctive relief,
punitive and nominal damages, and any other relief
that is just, proper, and equitable.
IV.
(1)
Discussion
Jurisdiction
When an action is removed to this Court, one of
15a
the Court’s initial inquiries is whether its subject
matter jurisdiction over the removed action exists.
Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 587–
88 (1999) (examining the existence of “subject-matter
jurisdiction at the outset of a case ... [is] often ... the
most efficient way of going”) (citation and quotation
marks omitted and alterations in the original). A
review of Plaintiff’s complaint reveals that it claims
federal constitutional violations, over which this
Court has concurrent jurisdiction with the state
court as a Section 1983 action, and a Florida
negligence claim over which this Court may exercise
supplemental jurisdiction. See 28 U.S.C. § 1441;
Felder v. Casey, 487 U.S. 131, 139 (1988) (state
courts possess concurrent jurisdiction with federal
courts over Section 1983 actions); 28 U.S.C. § 1367(a)
(a district court may exercise supplemental
jurisdiction over state law claims related to the
federal court action). Each of the Plaintiff’s claims,
liberally construed, will be addressed in turn.
(2)
First Amendment
The First Amendment to the United States
Constitution provides:
Congress shall make no law respecting an
establishment of religion, or prohibiting the
free exercise thereof; or abridging the
freedom of speech, or of the press; or of the
right of the people peaceably to assemble,
and to petition the Government for a redress
of grievances.
U.S. Const. Amend. I.
Although “prisoners do not shed all constitutional
rights at the prison gate, ... [l]awful incarceration
16a
brings about the necessary withdrawal or limitation
of many privileges and rights.” Sandin v. Conner,
515 U.S. 472, 485 (1995) (citation and quotations
omitted). 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). The Supreme Court’s
Martinez standard applies to a prisoner’s outgoing
mail while regulations affecting a prisoner’s
incoming mail is analyzed under the reasonableness
standard set forth in Turner v. Safley, 482 U.S. 78,
89 (1987). See Perry v. Sec’y, Fla. Dep’t of Corr., 664
F.3d 1359, 1364 (11th Cir. 2001). That is, “when a
prison
regulation
impinges
on
inmates’
constitutional rights, the regulation is valid if it is
reasonably related to legitimate penological
interests.” Turner, 482 U.S. at 89; see O’Lone v.
Estate of Shabazz, 482 U.S. 342 (1987) (a prison
regulation, even though it infringes the inmate’s
constitutional rights to some degree, is an actionable
constitutional violation only if the regulation is
unreasonable); Hakim v. Hicks, 223 F.3d 1244, 1247
(11th Cir. 2000).
Reasonableness is determined by applying
Turner’s four-part test. First, there must be a “valid,
rational connection” between the prison regulation
and the legitimate governmental interest put
forward to justify it, and this connection must not be
so remote as to render the policy arbitrary or
irrational. Turner, 482 U.S. at 89-90 (quoting Block
v. Rutherford, 468 U.S. 576, 586 (1984)). Second, a
court must consider whether inmates retain
alternative means of exercising the circumscribed
right. Turner, 482 U.S. at 90. Third, a court must
17a
take into account the costs that accommodating the
right would impose on other inmates, guards, and
prison resources generally. Id. And fourth, a court
must consider whether there are alternatives to the
regulation that “fully accommodate[ ] the prisoner’s
rights at de minimis cost to valid penological
interests.” Id.
The Supreme Court reaffirmed the Turner
standard in Thornburgh. It agreed that prison
officials could deny inmates incoming publication if
they were deemed “detrimental to institutional
security.” Thornburgh 490 U.S. at 403. Affording
officials with “broad discretion” is especially
appropriate where “the regulations at issue concern
the entry of materials into the prison.” Id. at 416-17.
The Court “accords substantial deference to the
professional judgment of prison administrators, who
bear a significant responsibility for defining a
corrections
system’s
legitimate
goals
and
determining the most appropriate means to
accomplish them.” Overton v. Bazzetta, 539 U.S. 126
(2003); see also Bell v. Wolfish, 441 U.S. 520, 547
(1979). Hence, courts should defer to the judgment of
prison officials given the “inordinately difficult
undertaking”
posed
by
modern
prison
administration. Turner, 482 U.S. at 85; see also
Lawson v. Singletary, 85 F.3d 502, 510 (11th Cir.
1996) (recognizing that management of prisons is
complex and courts are ill-equipped to deal with such
problems). This is particularly true where state
penal facilities are involved. Newman v. State of
Ala., 683 F.2d 1312 (11th Cir. 1982); Smith v.
Sullivan, 611 F.2d 1039 (5th Cir. 1980).
In the instant case, the Plaintiff concedes that
incoming mail was returned by the mailroom due to
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copyright infringement, and sexual or obscene
content. The Plaintiff contends that he needs the
material to “become a learned expert in allegations of
sex abuse.” (DE# 1-1 at 9).
There is a valid, rational connection between the
detention center’s prohibition of material that
violates copyrights, contains sexual content, or is
obscene, and the governmental interest of keeping
explicit material or material that violates copyright
law, out of the hands of pretrial detainees. Second,
the Plaintiff has alternate means of exercising his
rights through use of legal materials that are not in
apparent violation of copyright or contain sexual or
obscene content, or by using materials available at
the detention center or through defense counsel.
Third, the costs of verifying copyright law compliance
and redacting books to omit obscene or sexual
content, would be high. Fourth, there is no obvious
alternative to the regulation which would fully
accommodate detainees’ rights at de minimis cost.
See, e.g., Richards v. England, 2008 WL 5110793
(M.D. Fla. Dec. 1, 2008) (plaintiff failed to state a
claim where the Florida Department of Corrections
returned photographs which, the plaintiff admitted,
depicted scantily clad women).
The Plaintiff has, therefore, failed to state a First
Amendment claim and dismissal is warranted.
(3)
Due Process
The Due Process Clause protects against
deprivations of “life, liberty, or property without due
process of law.” U.S. Const. Amend XIV. An inmate
states a cognizable procedural due process claim
when he alleges a deprivation of a protected liberty
or
property
interest,
state
action,
and
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constitutionally inadequate process. Cryder v.
Oxendine, 24 F.3d 175, 177 (11th Cir. 1994). The
allegation of an unauthorized deprivation of property
does not state a procedural due process claim where
an adequate state remedy exists to redress the
deprivation. Parratt v. Taylor, 451 U.S. 527 (1981),
overruled in part by Daniels v. Williams, 474 U.S.
327 (1986). Post-deprivation remedies do not satisfy
the due process requirement, however, where the
deprivation of property is effected pursuant to an
established state procedure rather than through
unauthorized, random action. Logan v. Zimmerman
Brush Co., 455 U.S. 422 (1982); see also Carcamo v.
Miami-Dade County, 375 F.3d 1104, 1106 n.4 (11th
Cir. 2004) (acceptability of post-deprivation process
turns on the feasibility of pre-deprivation process,
not the existence of a policy or practice). An
intentional deprivation of property by state
employees does not give rise to a violation of the Due
Process Clause if the state provides an adequate
postdeprivation remedy, so long as it was random or
unauthorized. Hudson v. Palmer, 468 U.S. 517, 533
(1984); see also Carcamo, 375 F.3d at 1105 (applying
Parratt and Hudson to a deprivation of property by a
county). To determine whether a constitutional
violation has occurred, it is necessary to ask what
process the state provided and whether it was
constitutionally adequate. Zinermon v. Burch, 494
U.S. 113, 126 (1990).
The Plaintiff alleges that the incoming mail sent
by his family was returned; not that it was
erroneously kept or discarded by the detention
center. Nor does he allege that he lacks any postdeprivation remedy. Therefore, assuming that the
detention center’s return of unacceptable mail could
20a
be considered a due process violation, the Plaintiff’s
claim is not cognizable under Section 1983. See, e.g.,
Poulin v. Jeter, 2010 WL 3701384 (M.D. Fla. Sept.
15, 2010) (no constitutional violation where the
plaintiff had access to a grievance procedure and
failed to allege he did not have an adequate postdeprivation remedy).
The Plaintiff’s due process claim should therefore
be dismissed.
(4)
Access to Courts
Prisoners and detainees have a constitutional
right to effective access to the courts. See Lewis v.
Casey, 518 U.S. 343 (1996); Bounds v. Smith, 430
U.S. 817 (1977); Wilson v. Blankenship, 163 F.3d
1284, 1290 (11th Cir. 1998); Wanninger v.
Davenport, 697 F.2d 992 (11th Cir. 1983); see also
Bell, 441 U.S. at 545 (pretrial detainees “retain at
least those constitutional right that [the Supreme
Court has] held are enjoyed by convicted prisoners.”).
To assert a claim arising from the denial of
meaningful access to courts, an inmate must first
establish actual injury. Lewis, 518 U.S. at 349-52.
Actual injury may be established by demonstrating
that an inmate’s efforts to pursue a nonfrivolous
claim were frustrated or impeded by a deficiency in
the prison library or in a legal assistance program or
by an official’s action. Id. at 351; Barbour v. Haley,
471 F.3d 1222, 1225 (11th Cir. 2006). For instance,
an inmate could show actual injury with proof that a
court dismissed his action for failure to comply with
a technical requirement unknown to the inmate due
to deficiencies in the prison’s assistance facilities, or
that a claim could not be presented to a court
because an inmate was so stymied by the law
21a
library’s inadequacies that he could not prepare a
complaint. Lewis, 518 U.S. at 351; Barbour, 471 F.3d
at 1225. The purpose of recognizing an access claim
is to provide vindication for a separate and distinct
right to seek judicial relief, therefore, a litigant
asserting such a claim must also identify within his
complaint a “nonfrivolous,” “arguable” underlying
claim. Christopher v. Harbury, 536 U.S. 403, 415
(2002); see Barbour, 471 F.3d at 1226. Further, the
injury requirement is not satisfied by just any type of
frustrated legal claim. Lewis, 518 U.S. at 354. The
plaintiff must show that he was prejudiced in a
criminal appeal, in a post-conviction proceeding, or
in a civil rights action in which he sought “to
vindicate ‘basic constitutional rights.’” Id. at 354
(quoting Wolff v. McDonnell, 418 U.S. 539, 579
(1974)).
The Plaintiff’s contention that he is attempting to
become an expert on sexual allegations fails to allege
actual injury by prejudicing one of the recognized
legal proceedings.
Therefore, to the extent that he asserts that his
right to access the courts has been violated, this
claim should be dismissed.
(5)
Florida Negligence
Under 28 U.S.C. § 1367(a), a district court may
exercise supplemental jurisdiction over state law
claims related to the federal court action. To exercise
supplemental jurisdiction over state law claims not
otherwise cognizable in federal court, “the court must
have jurisdiction over a substantial federal claim and
the federal and state claims must derive from a
‘common nucleus of operative fact.’” Jackson v.
Stinchcomb, 635 F.2d 462, 470 (5th Cir. 1981)
22a
(quoting United Mine Workers v. Gibbs, 383 U.S. 715
(1966)). 1 State law claims should ordinarily be
dismissed if all federal claims are eliminated before
trial. Gibbs 383 U.S. at 726.
Because the Plaintiff originally filed this action in
state court and it was subsequently removed to
federal court, the remaining Florida negligence
claims should be remanded back to state court. See
Cook v. Sheriff of Monroe County, 402 F.3d 1092,
1123 (11th Cir. 2005) (“Because this case was
originally filed in state court and removed to federal
court pursuant to 28 U.S.C. § 1441, if the district
court declines to continue to exercise supplemental
jurisdiction, [plaintiff’s] remaining claims should be
remanded to state court”); Lewis v. City of St.
Petersburg, 260 F.3d 1260, 1267 (11th Cir. 2001)
(after all federal claims have been dismissed, “[i]f the
district court does decline to exercise supplemental
jurisdiction, these [state] claims shall be remanded
to state court, rather than dismissed, because this
case was oiginally filed in state court and removed to
federal court”); May III v. Boyd Bros. Transportation,
241 Fed. Appx. 646 (11th Cir. 2007) (same).
V.
Conclusion
It is therefore recommended that the Complaint
(DE# 1) be dismissed pursuant to Section
1915A(b)(1), for failure to state a claim upon which
relief can be granted, and that the remaining state
law claims be remanded to state court.
Objections to this report may be filed with the
1 See Bonner v. City of Prichard, 661 F.2d 1206, 1207 (11th Cir.
1981) (adopting as binding precedent all decisions of the former
Fifth Circuit handed down prior to the close of business on
September 30, 1981).
23a
District Judge within fourteen days of receipt of a
copy of the report.
DONE AND ORDERED at Miami, Florida, this
rd
23 day of November, 2015.
cc: Jesse Loor
10-75184
Metro West Detention Center
13850 NW 41 Street
Miami, FL 33138
PRO SE
Daija Page Lifshitz
Miami-Dade County Attorney’s Office
111 NW 1st Street, Suite 2810
Miami, FL 33128
24a
APPENDIX E
IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
[filed October 20, 2015]
Case Number: 15-24181CA30
JESSE LOOR,
Plaintiff,
vs.
JENNY BAILEY, EDWIN CAMBRIDGE,
MARYDELL GUEVARA, ENRIQUE RODRIGUEZ,
TRACEY WEATHERSPOON.
COMPLAINT
Now comes Jesse Loor, in propria persona, and hereby
files this complaint against the above named
defendant(s) for violations of his First and Fourteenth
Amendments to the United States Constitution. Mr.
Loor seeks declaratory, injunctive and other
appropriate relief.
I.
1.)
PLAINTIFF
Plaintiff, Jesse Loor, is and was at all times
mentioned herein a pre-trial detainee in the
custody of Miami-Dade County Corrections and
Rehabilitation Department (MDCR). Mr. Loor
has been subjected to false allegations that lead
to an unlawful arrest, followed by an unlawful
prosecution; and is currently confined in Metro
West Detention Center unlawfully, located at
13850 N.W. 41 St. Miami, Florida 33178; and has
been unlawfully incarcerated since September
23, 2010; Mr. Loor willfully, intelligently, and
knowingly chooses to prepare his own defense
25a
against the unlawful prosecution he has been
subjected to; and has been acknowledged as pro
se by the Third District Court of Appeal of
Florida, the Federal District Court of Southern
Florida and the Eleventh Federal District Court
of Appeal.
II.
DEFENDANT(S)
2.)
Defendant Marydell Guevara is the director of
Miami-Dade
County
Corrections
and
Rehabilitation Department (MDCR). She is
legally responsible for the overall operation of the
department and each institution under its
jurisdiction. Including Metro West Detention
Center.
3.)
Defendant Rodriguez (first name unknown to
Plaintiff) is ranked as captain and was and/or is
assigned to Metro West Detention Center. He is
legally responsible for the operation of Metro
West Detention Center and for the welfare of all
the inmates in that facility.
4.)
Defendant Jenny Bailey is a correctional officer
of (MDCR) who, at all times mentioned in this
complaint, held the rank of lieutenant and was
and/or is assigned to Metro West Detention
Center.
5.)
Defendant Weatherspoon (first name unknown
to Plaintiff) is and was at all time mentioned
herein the mailclerk at Metro-West Detention
Center. She is responsible of the handling of the
incoming mail of inmates in Metrowest
Detention Center.
6.)
Defendant Edwin Cambridge who, according to
the inmate grievance appeal form is named
26a
Division Chief or Director, Patient Care Services
and who supports the rejection of Mr. Loor’s
medical text books and who finalized Mr. Loor’s
grievance appeal regarding his rejected medical
text books.
7.)
III.
Each defendant is sued individually and in
his/her official capacity. At all times mentioned
in this complaint, each defendant acted under
color of state law.
FACTS
8.)
Mr. Loor states the following under penalty of
perjury:
9.)
On October 20, 2014 Mr. Loor’s family purchased
Evaluation of the Sexually Abused Child; “A
Medical Text Book” with CD-ROM, by Astrid M.
Heger S. Jean-Emans and David Muram through
Amazon.com. Mr. Loor was reluctant to have the
pricey medical text book ($124.14) shipped to him
because it is only available in hardcover and the
hardcover would have been cut off upon delivery
and approval by Mr. Loor. Therefore, Mr. Loor’s
family printed single copies of 337 pages of the
medical text book from the CD-ROM and mailed
the single copies in (5) large manila envelopes to
Mr. Loor on November 3, 2014.
10.) On November 5, 2014 Defendant Weatherspoon
rejected all (5) manila envelopes alleging
“photocopies of copyrighted books are not
permitted due to copyright infringement law.” An
unknown facility supervisor approved the
rejection.
11.) That same day Mr. Loor submits a inmate
grievance and attaches a cease and desist letter
27a
to the grievance appeal form to inform mailroom
staff his single copies of his purchased medical
text book printed from a CD-ROM is protected by
the “fair use doctrine” and is not in violation of
copyright. Copies of the grievance, appeal,
purchase receipt and letter are enclosed and
made part to this complaint as Exhibit “A”.
12.) On November 17, 2014 Defendants Rodriguez
and Bailey approved and supports the rejections
of Mr. Loor’s medical literature “due to copyright
infringement law” disregarding the cease and
desist letter.
13.) During the month of December of 2014 Mr. Loor’s
family purchased Evaluation of the Sexually
Abused Child; “A Medical Text Book” through
Abebooks.com, and Obstetrics and Gynecology “A
Medical Text Book”; and Dorland’s/Gray’s Pocket
Atlas of Anatomy “A Medical Textbook” through
Barnes and Noble. Defendant Weatherspoon
impounded all (3) medical text books on
December 29, 2014 alleging that all (3) medical
text books “depicts sexual conduct.”
14.) On December 31, 2014 Mr. Loor submits a
inmate grievance in regards to the improper
impoundment of his purchased medical text
books and attaches a cease and desist to the
grievance to inform Defendant Weatherspoon the
probative value, authorative and empirical case
studies and serious and relevant research the
medical text books contain. Copy of purchase
receipt, grievance, appeal and letter are enclosed
and made part to this complaint as Exhibit “B”.
15.) On January 14, 2015 Mr. Loor receives notice
that all (3) medical text books has been rejected
28a
due to “obscene material” alleged by Defendant
Cambridge. That same day Mr. Loor spoke to
Defendant Weatherspoon to have his medical
text books be placed in his property so that his
family can pick up his medical text books.
Defendant Weatherspoon stated she had already
sent back the books. Mr. Loor replied; “According
to written facility policy impounded or rejected
publication shall be held at the institution for
(30) days. Defendant Weatherspoon replied; “My
bad, I didn’t know.” Please refer to Exhibit B
page 4 for (30) days written policy.
16.) On February 28, 2015 Mr. Loor sends a letter to
Defendant Guevara at 2525 N.W. 62 St. 2nd
Floor, Miami, Florida 33147 in regards to the
eminent unconstitutional acts of Metro West
personnel. As of date, no response has been
received from Defendant Guevara. A copy of the
letter is enclosed and made part to this complaint
as Exhibit “C”.
17.) Upon information and belief, similarly situated
individuals have been subjected to the same
misconduct by Metro West personnel. Copies of
similar rejection forms of similarly situated
individuals are enclosed and made part to this
complaint as Exhibit “D”. Mr. Loor wishes to
point out that the rejected incoming mail of the
similarly situated individuals were of relevant
legal materials.
18.) Each defendant is sued individually and in
his/her official capacity. At all time mentioned in
this complaint each defendant acted under color
of state law.
29a
IV. LEGAL CLAIM
Count One: Censorship and Rejection of Mr.
Loor’s Incoming Mail.
19.) Exceptions that do not constitute copyright
infringement are “fair use” “public domain,” and
“non-copyright works”. The “fair use” is a
doctrine which permits the reproduction of
copyrighted materials for a limited purpose of
teaching, reviewing, literary criticism, and the
like. 17 U.S. Code Section 107-Limitations on
exclusive rights provides; the “fair use” of a copy
righted work, including such use by reproduction
in copies for purposes such as criticism,
comment, news reporting, teaching, (including
multiple copies for classroom use) scholarship or
research is not an infringement of copyright.
20.) “The First Amendment, as incorporated by the
Fourteenth Amendment, prohibits States from
abridging the freedom of speech.” U.S. Const.
Amend. 1. Mail is one medium of free speech, and
“the right to send and receive mail exists under
the First Amendment.” Quoting Al-Min v. Smith,
511 F.3d 1317 (2008). “The right to receive
publication is … a fundamental right. The
dissemination of ideas can accomplish nothing, if
otherwise willing addressees are not free to
receive and consider them.” Lamont v.
Postmaster General of U.S., 381 U.S. 301, 308,
85 S.Ct. 1493, 14 L. Ed 398 (1965) Brennan, J.,
concurring). Prisoners retain their First
Amendment right to receive information while
incarcerated. Turner v. Safley, 482 U.S. 78, 84,
107 S.Ct. 2254, 96 L. Ed. 2d 64 (1987); (“Prison
walls do not form a barrier separating prison
30a
inmates
from
Constitution.”)
the
protections
of
the
21.) Defendants were put on notice through
grievances, appeals, (2) cease and desist letters
and a letter to the director that the rejected
single printed copy of his purchased medical text
book was not in violation of copyright; that the
medical literature are essential and relevant to
his defense and legal proceedings; that all (3)
medical textbooks are essential for research and
study to educate all fact finders and all trier of
facts; and that their precise conduct is unlawful
and unconstitutional and liable to civil law suit.
Please refer to Exhibit “B” pages 10-11 for
complete discussion on the probative value of Mr
Loor’s medical text books.
22.) Therefore, re-alleging and incorporating by
reference paragraphs 8-16, and 21, and applying
the applicaple laws in paragraphs 19-20
Defendants’ conduct was willful and negligent
when they ignored or failed to acknowledge Mr.
Loor’s fair and clear warning that their
censorship and arbitrarial rejection of his
incoming medical research materials comprises
his defense and legal proceedings; that the
rejection of his medical research materials
hinders Mr. Loor’s ability to become a learned
expert in allegations of child sex abuse (“A person
may qualify as expert by his or her study of
authoritative sources without any practical
experience in the subject matter.” 1 Fla. Prac.
Evidence § 702.1 (2013 Ed.); Fla. Stat. 90.702),
and thus in flagrant violation of not only one
constitutional right (the right to free speech) but
31a
also a second constitutional right (right to due
process).
Count Two, Mr. Loor’s Due Process Violation.
23.) The Due Process Clause of the Fourteenth
Amendment prohibits a State from depriving
“any person of life, liberty, or property without
due process of law.” There are two parts to this
clause:
“substantive
due
process”
and
“procedural due process”. Mr. Loor will be
applying procedural due process.
24.) Due Process Clause applies to Mr. Loor’s
property interest of his rejected medical
materials that were properly purchased through
reputable book stores, and a liberty interest in
educating himself of allegation of child sex abuse,
of which, he has been wrongfully subjected to.
Mr. Loor also has a liberty interest in educating
all fact finders and all trier of facts on the stepby-step discussion of how to interview and
clinically evaluate a child suspected of abuse.
And how officials must conduct themselves
during the interview and physical exam to make
a proper and untainted diagnosis. Absent of the
(3) medical text books that were improperly
rejected deprives Mr. Loor of this constitutionally
protected liberty and property interest.
25.) On the (MDCR) notice of rejection or
impoundment of publication form, it states as
follows: “Inmates are advised that this
impoundment or rejected publication shall be
held at the institution for (30) days. You you
must make arrangements to have the publication
picked up by an approved visitor or mailed to a
relative, friend or the sender at your expense
32a
within (30) days, or it shall be discarded or
destroyed. The (30)-day time period shall not
include anytime during which an appeal or
grievance proceeding is pending.” Please refer to
Exhibit “B” page 4 for complete notice.
26.) As stated in paragraph 15 Mr. Loor requested his
impounded books to be placed in his property for
pick up by family member in the instance the
medical text books were to be rejected. But
Defendant Weatherspoon failed to comply with
facility policy because she sent back Mr. Loor’s
medical text books 5-7 days after their arrival on
December 29, 2014. This is noteworthy. Mr.
Loor’s medical text books were sent back before
the written policy of (30) days and/or the
finalizing of Mr. Loor’s grievance and appeal
which was arbitrarily finalized on February 2,
2015.
27.) Defendant Weatherspoon is on record that she
sent back all (3) medical textbooks on January
14, 2015. This is false. Because Mr. Loor’s family
emailed Barnes and Noble and requested the
date they received the rejected medical text
books, Barnes and Noble stated they received the
rejected medical textbooks on January 9th, 2015.
Mr. Loor’s family printed and mailed this
noteworthy information via U.S.P.S. to Mr. Loor
a day in the month of February 2015. Mr. Loor
never received such information which he
believes to be suspicious.
28.) The question is, how did Defendants Bailey and
Cambridge make a determination to reject all (3)
medical textbooks if the medical textbooks were
not in the facility on January 13 and 26 2015.
Where Defendant Bailey is on record that a vote
33a
was taken…, in regards to Mr. Loor’s medical
textbooks and dated January 26, 2015. And then
Defendant Cambridge is on record that he
chaired in the meeting in regards to Mr. Loor’s
medical text books on January 13, 2015. Because
according to Barnes and Noble they received the
medical textbooks on January 9th, 2015.
Therefore,
theres
no
doubt
Defendant
Weatherspoon sent back Mr. Loor’s medical
textbooks some time before January 9th, 2015.
29.) Accordingly, based on the aforementioned facts
in paragraphs 23-29 Mr. Loor was deprived of his
constitutionally protected liberty and property
interest of his medical materials where the
improper rejection served no penological interest.
Thus rendering a flagrant violation of his due
process right. (Procedural due process).
30.) The plaintiff, Jesse Loor has no plain, adequate
or complete remedy at law to redress the wrongs
described herein. Mr. Loor has been and will
continue to be irreparably injured by the conduct
of the defendants unless this court grants the
declaratory and injunctive relief which he seeks.
V.
PRAYER FOR RELIEF
Wherefore, Plaintiff, Mr. Loor respectfully prays that
this court enter judgement granting plaintiff:
31.) A declaration that the acts and omissions
described herein violated Mr. Loor’s rights under
the Constitution and laws of the United States.
32.) A preliminary and permanent injunction
ordering Defendants and all personnel of
(MDCR) to: cease the censorship of Mr. Loor’s
incoming mail because Mr. Loor is acutely aware
34a
on the definition to “obscene material” and he
will be applying the “fair use doctrine” to all
single copies of copyrighted publications,
articles, case laws, etc. that is relevant to his
case(s); respectfully acknowledge Mr. Loor as a
pro se pre-trial detainee; Mr. Loor’s family is in
possession of Evaluation of the Sexually Abused
Child. Therefore, ordering Defendants to
coordinate with Mr. Loor’s family to have this
medical textbook immediately hand-delivered to
Mr. Loor undamaged and without delay; not to
interfere with the delivery of Dorland’s/Gray’s
Pocket Atlas of Anatomy, and Obstetrics and
Gynecology from Barnes and Noble or
Abebooks.com or any other reputable books store
undamaged.
33.) Punitive damages. Punitive damages are
appropriate when defendants acted wantonly
and willfully. Here, Defendants willfully ignored
or failed to acknowledge Mr. Loor’s fair and clear
warning that their conduct will violate his
constitutional rights. And where Defendants
misapplied as to what depicts actual “sexual
conduct” and “obscene material” and where the
rejection of Mr. Loor’s relevant medical material
served no reasonable penological interest.
Punitive damages is also appropriate to: serve
the objectives of deterrence of continued
constitutional violations; comply with policies;
and practice reasonable judgement as to define
actual “sexual conduct” and “obscene material”
as defined by law and Florida statute.
34.) Nominal damages. Nominal damages are
appropriate when defendants violate a
fundamental constitutional right. See Hughes v.
35a
Lott, 350 F. 3d 1157, 1162 (11th Cir. 2003); see
also Carey v. Piphus, 435 U.S. 247, 266-67, 98
S.Ct. 1042, 1053-54, 55 L. Ed. 2d 252 (1978)
(concluding that plaintiff could be compensated
with nominal damages for procedural due
process violations even absent proof of actual
injury). “Nominal damages are appropriate in
the context of a First Amendment violation.” See
KH Outdoors, LLC v. City of Trussville, 465 F. 3d
at 1261 (11th Cir. 2006).
35.) A jury trial on all issues triable by jury, and
36.) Any additional relief this court deems just,
proper, and equitable.
Respectfully submitted this 10th day of August 2015.
/s/ Jesse Loor pro se
Jesse Loor #10-75184
13850 N.W. 41 St.
Miami, Florida 33178
36a
VERIFICATION
I have read the foregoing compliant and hereby verify
that the matters alleged therein are true excepts as to
the matters alleged on information and belief, and as
to those, I believe them to be true. I certify under
penalty of perjury that the foregoing is true and
correct.
Executed at Miami Florida on August 10, 2015.
/s/ Jesse Loor
Jesse Loor #10-75184
13850 N.W. 41 St.
Miami, Florida 33178
CERTIFICATION OF SERVICE
I hereby certify that a true and correct handwritten
copy of this complaint was hand delivered to facility
counselor for delivery to Clerk’s Office, Dade County
Courthouse (05) Room 133, 73 West Flagler St.
Miami, FL. 33130 this 23rd day of September 2015.
/s/ Jesse Loor pro se
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.