Henri N. Beaulieu, Jr. v. Samuel Powell ( 2023 )


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  • USCA11 Case: 22-13796     Document: 30-1      Date Filed: 05/08/2023      Page: 1 of 13
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 22-13796
    Non-Argument Calendar
    ____________________
    HENRI N. BEAULIEU, JR.,
    Plaintiff-Appellant,
    versus
    SAMUEL POWELL,
    individually, and in his official capacity as a
    State Trooper for the State of Alabama,
    CALERA, CITY OF,
    a municipality located in and a political
    subdivision of Shelby County, Alabama,
    CALERA POLICE DEPARTMENT, CITY OF,
    a department of the City of Calera in Shelby
    County, Alabama,
    ANDREW BELL,
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    2                       Opinion of the Court               22-13796
    individually and in his official as a law
    enforcement officer/former law enforcement
    officer for the City of Calera, Alabama,
    JORDAN MATTHEW LAWLEY,
    an individual, et al.,
    Defendants-Appellees,
    JESSICA SELF, et al.,
    Defendants.
    ____________________
    Appeal from the United States District Court
    for the Northern District of Alabama
    D.C. Docket No. 2:22-cv-00878-ACA
    ____________________
    Before ROSENBAUM, LAGOA, and BRASHER, Circuit Judges.
    PER CURIAM:
    Henri Beaulieu appeals the district court’s order dismissing
    his amended 
    42 U.S.C. § 1983
     civil-rights complaint on “shotgun
    pleading” grounds and denying further amendment. After careful
    review, we affirm.
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    22-13796               Opinion of the Court                       3
    I.
    According to the amended complaint, Beaulieu and his fam-
    ily live on property adjacent to a public swimming pool in a nearby
    subdivision. They have repeatedly complained to the Calera Police
    Department about excessive noise at the pool during the summer
    months, but officers have done little and the noise continues una-
    bated. Beaulieu’s wife—an attorney who represents Beaulieu in
    this case—and parents also filed a nuisance lawsuit in Alabama state
    court relating to the pool noise, for which Beaulieu has attempted
    to conduct surveillance and gather evidence.
    Beaulieu asserts constitutional claims under § 1983 stem-
    ming from this noise dispute. His claims largely relate to an en-
    counter on July 16, 2020, when he drove to the subdivision to try
    to confirm the identities of pool users for the lawsuit, as he had
    done several times before. While Beaulieu was stopped in his ve-
    hicle on a public street in the subdivision, Officer Andrew Bell ap-
    proached and said he had received a couple of calls about Beaulieu.
    Bell was aware of Beaulieu and the nuisance lawsuit, and he said
    that the surveillance conduct was legal but that Beaulieu “had to
    keep moving,” despite the presence of other parked vehicles on the
    street.
    Beaulieu kept moving through the subdivision and then “cir-
    cled back around” to the same area, where Bell was speaking with
    Samuel Powell, a state trooper and former Calera police officer
    who lived in the subdivision, as well as a “Third Responding Of-
    ficer” and Jordan Lawley, a subdivision resident. While working as
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    4                       Opinion of the Court                 22-13796
    a Calera officer, Powell had responded to a noise complaint at
    Beaulieu’s residence and had become confrontational with Beau-
    lieu and his wife, whom Powell had accused in Facebook posts of
    lying about the pool noise. Powell was also named as a defendant
    in the nuisance lawsuit.
    When Beaulieu stopped to check with the officers, Powell
    said he had received a call about a suspicious vehicle outside his
    house, and he accused Beaulieu of “disorderly conduct.” He took
    no further action, though, and Beaulieu left the subdivision. Before
    Beaulieu left, Bell told Beaulieu he was free to be in the area so long
    as he complied with the traffic code. The Third Responding Of-
    ficer, for his part, “pace[d] nervously.” As this happened, Rachel
    Lawley, who was married to Jordan Lawley, made disparaging
    comments about Beaulieu on Facebook.
    The next day, July 17, 2018, Beaulieu observed Powell and
    Jordan Lawley speaking together at the pool and pointing out
    Beaulieu’s surveillance cameras. Beaulieu called out “smile” so
    they would look towards the camera and he could identify them.
    Not long after that, an attorney for the subdivision’s homeowners’
    association called Beaulieu’s wife based on a complaint that Beau-
    lieu had been taking pictures of children at the pool.
    After these events, Powell and Jordan Lawley filed harass-
    ment complaints with the police department, and Powell obtained
    a no-contact order against Beaulieu. This “quasi-civil matter” was
    dismissed when Beaulieu agreed to stay out of the subdivision for
    nine months.
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    22-13796                Opinion of the Court                         5
    Neither Beaulieu nor his family has returned to the subdivi-
    sion, making it “virtually impossible” to identify pool users for the
    lawsuit. Nor has Beaulieu been able to obtain body-camera foot-
    age from the City related to the July 16 encounter or other inci-
    dents.
    II.
    Beaulieu filed his initial complaint in July 2022 against eight
    named defendants, two described-but-unnamed defendants, and
    other John Doe defendants. The complaint was thirty-one pages
    and eighty-four numbered paragraphs long, with various lettered
    subparagraphs. It included causes of action under both federal and
    state law, organized into two sections titled simply, “Constitutional
    Claims” and “State Law Claim(s).” Under Constitutional Claims,
    Beaulieu alleged not only myriad due-process violations, but also
    an unlawful seizure, First Amendment retaliation, defamation,
    false light, and conspiracy.
    The district court sua sponte reviewed and struck the com-
    plaint as an improper “shotgun pleading.” In the court’s view, the
    complaint was deficient under Rules 8 and 10, Fed. R. Civ. P., be-
    cause the causes of action were not separated into counts or claims
    but were instead grouped together into two broad sections. Plus,
    those sections both “incorporate[d] by reference every preceding
    paragraph,” further muddying the claims and their supporting fac-
    tual allegations.
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    The district court ordered Beaulieu to file an amended com-
    plaint that “contained a separate count for each claim that contains
    a factual basis for that claim only,” with a heading for each count
    that identified “the specific [d]efendant(s) against whom the claim
    is asserted” and “the statute or law under which the claim is
    brought.”
    In an amended complaint, Beaulieu reduced the length of
    the pleading to twenty-three pages and seventy-two numbered par-
    agraphs, and he dropped two named defendants and a described-
    but-unnamed defendant. The causes of action remained split into
    two sections: “Section 1983 Action for Violations of the Fourteenth
    Amendment Due Process Clause Under Color of Law” and “State
    Law Claim(s).” As before, both sections incorporated by reference
    all preceding paragraphs.
    The first section begins by asserting claims based on Beau-
    lieu’s July 16 encounter with Bell and Powell. It alleges, first, that
    Bell, Powell, the Third Responding Officer, and the Lawleys, indi-
    vidually and in conspiracy with each other, denied Beaulieu due
    process of law by preventing him from stopping on a public street
    to gather evidence. The alleged wrongful conduct included the fol-
    lowing: (a) Bell told Beaulieu that he could not stop on a public
    street; (b) Powell “threatened and intimidated” him with a show of
    force and a false claim of disorderly conduct; (c) the Third Respond-
    ing Officer “did nothing to intervene and appeared nervous”; and
    (d) Rachel Lawley made malicious statements about him on Face-
    book. Second, and relatedly, the amended complaint asserts that
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    22-13796               Opinion of the Court                        7
    Bell, Powell, and the Third Responding Officer conspired with
    each other and the City to destroy or not preserve body-camera
    footage from the July 16 encounter.
    The first section also reaches more broadly. One paragraph
    asserts that, after the encounter, Powell and Jordan Lawley filed
    false reports of harassment with the police department, that Beau-
    lieu had to “surrender his liberty without cause” to resolve Powell’s
    false complaint, and that the “Defendants’ actions” were motivated
    by evil intent or reckless indifference to Beaulieu’s “federally pro-
    tected rights.” Another paragraph charges the City with failing to
    enforce its police-camera policies and failing to properly train and
    instruct its officers in the use and preservation of camera footage,
    not just in relation to the July 16 encounter but to other prior en-
    counters and the civil nuisance lawsuit.
    The defendants moved to dismiss the amended complaint
    on several grounds, including that the amended complaint re-
    mained a shotgun pleading. Beaulieu responded in opposition and
    also filed two additional amended complaints, which prompted ad-
    ditional motions to dismiss.
    The district court dismissed the amended complaint as a
    shotgun pleading and rejected Beaulieu’s attempts at further
    amendment. In the court’s view, the amended complaint suffered
    from the “same deficiencies” as the original complaint, which the
    court had instructed Beaulieu to cure when it sua sponte dismissed
    that complaint as a shotgun pleading. The court further found that
    Beaulieu’s second and third amended complaints were
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    8                      Opinion of the Court                 22-13796
    procedurally improper, and that, in any case, the amendments
    were futile because they failed to remedy the deficiencies of the
    prior complaints. Because Beaulieu “made no meaningful effort to
    correct” those deficiencies despite receiving notice and specific in-
    structions on how to cure them, the court dismissed Beaulieu’s fed-
    eral claims with prejudice and the supplemental state-law claims
    without prejudice. Beaulieu now appeals.
    III.
    We first consider Beaulieu’s challenge to the dismissal of his
    amended complaint as a shotgun pleading. We review for abuse
    of discretion a district court’s decision to dismiss a complaint as an
    impermissible shotgun pleading. Vibe Micro, Inc. v. Shabanets,
    
    878 F.3d 1291
    , 1294 (11th Cir. 2018).
    “Shotgun pleadings” are complaints that violate federal
    pleading rules by “fail[ing] to one degree or another, and in one
    way or another, to give the defendants adequate notice of the
    claims against them and the grounds upon which each claim rests.”
    Weiland v. Palm Beach Cnty. Sheriff’s Office, 
    792 F.3d 1313
    , 1320
    (11th Cir. 2015); see Fed. R. Civ. P. 8(a)(2) & 10(b). We have “little
    tolerance for shotgun pleadings” because they “waste judicial re-
    sources, inexorably broaden the scope of discovery, wreak havoc
    on appellate court dockets, and undermine the public’s respect for
    the courts.” Vibe Micro, 
    878 F.3d at 1295
     (cleaned up).
    We have identified four rough types of shotgun pleadings.
    Weiland, 
    792 F.3d at
    1321–24. A complaint may qualify as a
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    22-13796               Opinion of the Court                         9
    shotgun pleading if it (1) “contain[s] multiple counts where each
    count adopts the allegations of all preceding counts”; (2) is “replete
    with conclusory, vague, and immaterial facts not obviously con-
    nected to any particular cause of action”; (3) does not separate
    “each cause of action or claim for relief” into a different count; or
    (4) “assert[s] multiple claims against multiple defendants without
    specifying which of the defendants are responsible for which acts
    or omissions, or which of the defendants the claim is brought
    against.” 
    Id.
     At bottom, though, the issue is not one of form or
    pleading technicalities, but rather substance—that is, whether the
    complaint gives defendants fair “notice of the specific claims
    against them and the factual allegations that support those claims.”
    
    Id. at 1325
    .
    “A district court has the inherent authority to control its
    docket and ensure the prompt resolution of lawsuits, which in-
    cludes the ability to dismiss a complaint on shotgun pleading
    grounds.” Vibe Micro, 
    878 F.3d at 1295
     (quotation marks omitted).
    Before dismissing a complaint on shotgun-pleading grounds,
    though, the court must “sua sponte allow a litigant one chance to
    remedy such deficiencies.” 
    Id.
     The court should “explain how the
    offending pleading violates the shotgun pleading rule” and order
    the plaintiff to replead the case. 
    Id.
     at 1295–96. “If that chance is
    afforded and the plaintiff fails to remedy the defects, the district
    court does not abuse its discretion in dismissing the case with prej-
    udice on shotgun pleading grounds.” Jackson v. Bank of America,
    N.A., 
    898 F.3d 1348
    , 1358 (11th Cir. 2018).
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    10                          Opinion of the Court                  22-13796
    Here, the district court did not abuse its discretion in dis-
    missing the amended complaint as a shotgun pleading. As the
    court observed, the amended complaint falls into the first and third
    rough types of shotgun pleadings. It “contain[s] multiple counts
    where each count adopts the allegations of all preceding counts.”
    Weiland, 
    792 F.3d at 1321
    . And it does not separate “each cause of
    action or claim for relief” into a different count, which we de-
    scribed more fully above. 
    Id. at 1323
    . Beaulieu does not dispute
    that the amended complaint bears these characteristics. Because
    Beaulieu received notice of these same deficiencies and instructions
    to cure them when the court struck the original complaint and or-
    dered him to replead, it follows that the court “d[id] not abuse its
    discretion in dismissing the case with prejudice on shotgun plead-
    ing grounds.” Jackson, 
    898 F.3d at 1358
    .
    Beaulieu responds that, despite these “technical[]” deficien-
    cies, the amended complaint still provided adequate notice of the
    specific claims against the defendants. We disagree.
    To start, while Beaulieu correctly notes that Rule 10(b) does
    not require plaintiffs to state each cause of action in a separate
    count unless “doing so would promote clarity,” Fed. R. Civ. P.
    10(b), he ignores the court’s order to comply with that requirement
    after reviewing his initial complaint. 1 In other words, the court
    1 Fed. R. Civ. P. 10(b) states,
    A party must state its claims or defenses in numbered para-
    graphs, each limited as far as practicable to a single set of
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    22-13796                 Opinion of the Court                            11
    determined that “doing so would promote clarity” for Beaulieu’s
    claims, but Beaulieu offers no justification for his failure to follow
    the court’s instructions and separate his claims into distinct counts.
    Not only that, but Beaulieu’s amended complaint fails “to
    identify his claims with sufficient clarity to enable the defendant to
    frame a [responsive] pleading.” Sledge v. Goodyear Dunlop Tires
    N. Am., Ltd., 
    275 F.3d 1014
    , 1018 n.8 (11th Cir.2001). The pleading
    essentially presents a narrative detailing the history of the noise dis-
    pute and Beaulieu’s and his family’s grievances with the City, po-
    lice officers, and subdivision residents arising from that dispute. It
    then broadly asserts that the defendants’ conduct, both public and
    private, amounts to a violation of his due-process rights.
    Yet Beaulieu fails to identify with any clarity how the de-
    fendants denied him due process, other than to assert he had a right
    to be on a public street to gather evidence for a lawsuit. And when
    we omit the unsupported assertions of “conspiracy” and “collu-
    sion,” the connection between the denial of that purported right
    and much of the alleged wrongful conduct—including malicious
    comments on Facebook, false reports of harassment, or the failure
    to preserve evidence—is difficult to discern. “If [Beaulieu] himself
    cannot offer a coherent explanation for how [or at what point he
    circumstances. A later pleading may refer by number to a par-
    agraph in an earlier pleading. If doing so would promote clar-
    ity, each claim founded on a separate transaction or occur-
    rence—and each defense other than a denial—must be stated
    in a separate count or defense.
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    12                     Opinion of the Court                 22-13796
    was denied due process], we cannot expect the defendants” or the
    court to do it for him by digging through his scattershot allegations.
    Barmapov v. Amuial, 
    986 F.3d 1321
    , 1325 (11th Cir. 2021).
    Given the vague and expansive nature of the alleged consti-
    tutional injury, the amended complaint was likely to generate
    equally unfocused responsive pleadings and to “impose unwar-
    ranted expense” on the litigants and the court. See Jackson, 
    898 F.3d at
    1356–57. Because the district court provided Beaulieu—
    who is represented by counsel—notice and an opportunity to cure,
    and Beaulieu failed to remedy the deficiencies, our shotgun-plead-
    ing caselaw permitted the district court to dismiss with prejudice.
    See 
    id. at 1358
    ; Vibe Micro, 
    878 F.3d at 1295
    .
    IV.
    Finally, Beaulieu maintains that the district court abused its
    discretion by denying him the right to amend once as a matter of
    course and by concluding that the second and third amended com-
    plaints were still subject to dismissal as shotgun pleadings. For the
    reasons explained below, we need not decide whether the second
    amended complaint was filed “as a matter of course.” See Fed. R.
    Civ. P. 15(a)(1).
    Rather, we agree with the district court that, even assuming
    without deciding it was procedurally proper, the second amended
    complaint did not fix the shotgun-pleading issues the court identi-
    fied when it struck the original complaint and ordered repleading.
    Despite some changes in the presentation of the causes of action,
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    22-13796               Opinion of the Court                       13
    the second amended complaint continues to “contain[] multiple
    counts where each count adopts the allegations of all preceding
    counts” and to not separate “each cause of action or claim for re-
    lief” into a different count. See Weiland, 
    792 F.3d at
    1321–23. Nor
    can we say that it provides the defendants with any more clarity
    about the “claims against them and the grounds upon which each
    claim rests” than the amended complaint, since it does little to nar-
    row the vague and expansive nature of the alleged constitutional
    injury. See 
    id. at 1323
    . As for the third amended complaint, it vio-
    lated the court’s order not to incorporate other pleadings. And be-
    cause it purported to incorporate the whole of the second amended
    complaint, it was likewise subject to dismissal on shotgun-pleading
    grounds. The district court acted within its discretion by rejecting
    these amendments.
    For these reasons, we affirm the dismissal with prejudice of
    Beaulieu’s federal claims and the dismissal without prejudice of the
    supplemental state-law claims. See Vibe Micro, 
    878 F.3d at
    1296–
    97 (where a complaint has been dismissed with prejudice on shot-
    gun pleading grounds, supplemental state law claims should be dis-
    missed “without prejudice as to refiling in state court”).
    AFFIRMED.