Martin Jay Walters v. Secretary, Florida Department of Corrections ( 2018 )


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  •            Case: 17-13737   Date Filed: 08/09/2018   Page: 1 of 6
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-13737
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:17-cv-22669-CMA
    MARTIN JAY WALTERS,
    Plaintiff-Appellant,
    versus
    SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
    STATE ATTORNEY FOR MIAMI-DADE COUNTY,
    Defendants-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (August 9, 2018)
    Before WILLIAM PRYOR, ROSENBAUM, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 17-13737     Date Filed: 08/09/2018    Page: 2 of 6
    Martin Walters, pro se, appeals the district court’s dismissal of his 
    42 U.S.C. § 1983
     civil-rights lawsuit. Three days after the complaint was docketed, the court
    screened his complaint, dismissed it sua sponte for failure to state a claim, and
    instructed the clerk to close the case. See 
    28 U.S.C. § 1915
    (e). On appeal, Walters
    argues that he supplied the court with sufficient facts to state a claim, even if those
    facts were contained within exhibits attached to his complaint.           After careful
    review, we vacate and remand.
    We review de novo a district court’s sua sponte dismissal under 
    28 U.S.C. § 1915
    (e)(2)(B)(ii) for failure to state claim. Leal v. Ga. Dep’t of Corr., 
    254 F.3d 1276
    , 1278–79 (11th Cir. 2001).          Dismissals under § 1915(e)(2)(B)(ii) are
    governed by the same standard as dismissals under Fed. R. Civ. P. 12(b)(6).
    Mitchell v. Farcass, 
    112 F.3d 1483
    , 1390 (11th Cir. 1997). However, pro se
    pleadings are held to a less stringent standard than pleadings drafted by attorneys
    and will, therefore, be liberally construed. 
    Id.
    In dismissing Walters’s complaint under § 1915(e)(2), the district court
    stated that, as best it could tell, Walters brought claims for malicious prosecution
    and false imprisonment, among other allegations. The court found, however, that
    the complaint did not allege sufficient facts to establish the elements of these
    causes of action. While some of the attached exhibits appeared to contain relevant
    factual allegations, the court explained, these exhibits did not “comport with the
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    Federal Rules.” And his other exhibits did not “have any obvious connection to his
    claims,” nor did he bother to explain their significance. The court concluded that
    Walters’s filings did not “provide a short and plain statement” of his claim, as
    required by Rule 8(a)(2), Fed. R. Civ. P., nor were his claims “limited to a single
    set of circumstances,” as required by Rule 10(b), Fed. R. Civ. P. Finding that
    Walters failed to state a claim even under “the relaxed pleading standard afforded
    to pro se litigants,” the court dismissed the complaint and directed the clerk to
    close the case.
    Although the district court styled its order as a dismissal for failure to state a
    claim, its reasoning extended beyond the legal sufficiency of the factual allegations
    in Walters’s complaint. See Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009) (“[A]
    complaint must contain sufficient factual matter, accepted as true, to state a claim
    to relief that is plausible on its face.” (quotation marks omitted)). The court faulted
    the complaint for violating Rules 8 and 10, and it disregarded factual allegations in
    certain exhibits because the exhibits did not “comport with the Federal Rules.”
    These statements would be at home in an order deeming the complaint a “shotgun
    pleading,” which is another way of saying that a complaint fails to serve one of its
    core functions: “to give the defendants adequate notice of the claims against them
    and the grounds upon which each claim rests.”           Weiland v. Palm Beach Ct.
    Sheriff’s Office, 
    792 F.3d 1313
    , 1322 (11th Cir. 2015) (“Complaints that violate
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    Case: 17-13737       Date Filed: 08/09/2018        Page: 4 of 6
    either Rule 8(a)(2) or Rule 10(b), or both, are often disparagingly referred to as
    ‘shotgun pleadings.’”).
    Of course, the district court also expressly stated that it was dismissing the
    complaint for failure to state a claim to relief.               And it found that Walters’s
    complaint failed to allege any facts to show the elements of the two claims
    identified by the court. However, as the court recognized, adequate review was
    impeded by the complaint’s “voluminous” nature, its failure to comply with the
    federal rules, and Walters’s failure to explain the relevance of numerous exhibits.
    In any case, whether the district court’s dismissal was based on the
    complaint’s violations of Rules 8 and 10 or on the substantive deficiencies of its
    allegations, or some combination of both, we conclude that the court should have
    permitted Walters at least one opportunity to replead his complaint before
    dismissing the action with prejudice.1
    To the extent the district court dismissed Walters’s complaint as a shotgun
    pleading, the court ought to have given him the opportunity to replead, with
    instructions. See Byrne v. Nezhat, 
    261 F.3d 1075
    , 1133 & n.113 (11th Cir. 2001)
    (“[I]f, in the face of a shotgun complaint, the defendant does not move the district
    1
    Although the district court did not expressly say that the dismissal was “with prejudice,”
    it operated as such a dismissal because an involuntary dismissal, other than for lack of
    jurisdiction, improper venue, or lack of an indispensable party, is with prejudice unless the court
    otherwise specifies, which it did not. See Fed. R. Civ. P. 41(b); Weissinger v. United States, 
    423 F.2d 795
    , 799 (5th Cir. 1970) (en banc). Further, a dismissal for failure to state a claim
    “unambiguously constitutes a ruling on the merits.” Borden v. Allen, 
    646 F.3d 785
    , 812 (11th
    Cir. 2011) (quotation marks omitted).
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    court to require a more definite statement, the court, in the exercise of its inherent
    power, must intervene sua sponte and order a repleader.”); see also Vibe Micro,
    Inc. v. Shabanets, 
    878 F.3d 1291
    , 1296 (11th Cir. 2018) (“[A] district court must
    sua sponte give [the plaintiff] one chance to replead before dismissing his case
    with prejudice on non-merits shotgun pleading grounds . . . [and] should explain
    how the offending pleading violates the shotgun pleading rule so that the party may
    properly avoid future shotgun pleadings.”); Weiland, 792 F.3d at 1321 n.10 (“[T]he
    district court ought to take the initiative to dismiss or strike the shotgun pleading
    and give the plaintiff an opportunity to replead.”). Plus, the court’s dismissal in
    this case operated as a dismissal with prejudice, see Fed. R. Civ. P. 41(b), which is
    generally not appropriate for a plaintiff’s failure to comply with court rules absent
    additional findings that were not made here. See Weiland, 792 F.3d at 1321 n.10.
    Similarly, to the extent the district court dismissed the complaint for the
    legal insufficiency of its factual allegations, a pro se plaintiff ordinarily must be
    given at least one chance to amend the complaint before the district court dismisses
    the action with prejudice. Bryant v. Dupree, 
    252 F.3d 1161
    , 1163 (11th Cir. 2001).
    The court did not provide Walters that opportunity. While leave to amend need not
    be granted if amendment would be futile, the court made no finding of futility. See
    
    id.
     And given the need for repleader in any event, we decline to address the issue
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    of futility in the first instance.   Accordingly, Walters should be given an
    opportunity to amend his complaint on remand.
    For the reasons stated, we vacate the dismissal of Walters’s complaint and
    remand for further proceedings consistent with this opinion.
    VACATED AND REMANDED.
    6