LLOYD
v.
LEEPER
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The court held that the plaintiff's complaint failed to state a claim for malicious prosecution because the underlying criminal proceedings had not terminated in his favor.
Plaintiff, a pretrial detainee, sued Sheriff Leeper and Deputy Sheriff Kenyon under 42 U.S.C. § 1983, alleging false arrest based on a warrant obtaine…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse 28 U.S.C. § 1915(E)(2)(B) cases and more on FLexlaw
Plaintiff Orvel Winston Lloyd, a pretrial detainee at the Nassau County Jail, initiated this action by filing a pro se civil rights Complaint under 42 U.S.C. § 1983.1 See Doc. 1. Lloyd also filed a Motion to Disqualify. See Doc. 5.
A. Motion to Disqualify
In the Motion to Disqualify (Doc. 5), Lloyd requests that the undersigned recuse herself from this case. It appears that the sole basis for Lloyd’s request is his disagreement with the undersigned’s rulings in a prior, unrelated case. Doc. 5. The undersigned has fully reviewed and considered the Motion and finds no reason to recuse herself here. See Byrne v. Nezhat, M.D., 261 F. 3d
Birmingham, 906 F. 2d 674, 678-79 (11th Cir. 1990). Lloyd has identified no legitimate or factual basis for his unsupported claims of prejudice or fraud, and his displeasure with the Court’s earlier and unrelated rulings provide no basis for recusal. See Stringer v. Doe, 503 F. App’x 888, 890 (11th Cir. 2013) (“Judicial rulings standing alone rarely constitute a valid basis for a bias or partiality motion.”).2 As such, the undersigned is obligated to continue to preside over this matter. See United States v. Greenough, 782 F. 2d 1556, 1558 (11th Cir. 1986) (“[A] judge, having been assigned to a case, should not recuse
[her]self on unsupported, irrational, or highly tenuous speculation.”); Lawal v. Winners Int’l Rests. Co. Operations, Inc., No. 1:04-CV-0913-WSD, 2006 WL 898180, at *4 (N.D. Ga. Apr. 6, 2006) (‘“A trial judge has as much obligation not to recuse [her]self when there is no reason to do so as [s]he does to recuse
[her]self when the converse is true.’”)3; United States v. Malmsberry, 222 F. 2 The Court does not rely on unpublished opinions as binding precedent; however, they may be cited in this Order when the Court finds them persuasive on a particular point. See McNamara v. GEICO, 30 F. 4th 1055, 1060–61 (11th Cir. 2022); see generally Fed. R. App. P. 32.1; 11th Cir. R. 36–2 (“Unpublished opinions are not considered binding precedent, but they may be cited as persuasive authority.”). 3 The Court notes that although decisions of other district courts are not binding, they may be cited as persuasive authority. See Stone v. First Union Corp., 371 F. 3d 1305, 1310 (11th Cir. 2004) (noting that, “[a]lthough a district court would not be bound to follow any other district court’s determination, the decision would have significant persuasive effects.”). Supp. 2d 1345, 1349 (M.D. Fla. 2002) (“[A] judge has as strong a duty to sit when there is no legitimate reason to recuse as [s]he does to recuse when the law and facts require.”).Thus, Lloyd’s Motion (Doc. 5) is due to be denied.
B. Complaint
In his Complaint, Lloyd sues two Defendants – Sheriff Bill Leeper and Deputy Sheriff K.A. Kenyon. Doc. 1 at 2. Though not a picture of clarity, Lloyd asserts that on January 13, 2022, Defendant Kenyan falsely alleged Lloyd was selling illegal drugs to obtain an arrest warrant for Lloyd. Id. at 5. He contends officials then used those false allegations to illegally detain Lloyd and prosecute him for drug-related offenses. Id. at 6. Lloyd asserts that after his arrest, Defendant Leeper contacted the media and repeated those false statements about Lloyd’s arrest and charges to support Leeper’s reelection campaign. Id. at 7-8. According to Lloyd, Defendants’ actions violated his rights under the Fourth Amendment, and as relief, he requests monetary damages.
Id. at 6-9. 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. §§ 1915(e)(2)(B); 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)). A complaint filed in forma pauperis which fails to state a claim under Federal
Rule of Civil Procedure 12(b)(6) is not automatically frivolous. Neitzke v. Williams, 490 U.S. 319, 328 (1989). Section 1915(e)(2)(B)(i) dismissals should only be ordered when the legal theories are “indisputably meritless,” id. at 327, or when the claims rely on factual allegations which are “clearly baseless.”
Denton v. Hernandez, 504 U.S. 25, 32 (1992). “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 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.4 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
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. The Court must read Lloyd’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, Fla., 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).
Liberally read, Lloyd’s Complaint fails to state a plausible § 1983 claim. Lloyd challenges his arrest. Doc. 1 at 3. “Under Eleventh Circuit precedent, the issuance of a warrant constitutes legal process, and so a plaintiff who claims false arrest pursuant to a warrant is making a claim of malicious prosecution rather than false arrest.” Giles v. Manser, 757 F. App’x 891, 895 (11th Cir. 2018). Thus, because Lloyd was arrested pursuant to a warrant, his Fourth Amendment claim is one of malicious prosecution. To establish a § 1983 malicious prosecution claim, Lloyd must prove the elements of the common law tort of malicious prosecution and a violation of his Fourth Amendment right to be free from unreasonable seizures. Grider v. City of Auburn, 618 F. 3d 1240, 1256 (11th Cir. 2010). The elements of malicious prosecution are: “(1) a criminal prosecution instituted or continued by the present defendant; (2) with malice and without probable cause; (3) that terminated in the plaintiff accused’s favor; and (4) caused damage to the plaintiff accused.” Wood v. Kesler, 323 F. 3d 872, 882 (11th Cir. 2003); see also Williams v. Aguirre, 965 F. 3d 1147, 1165 (11th Cir. 2020).
Here, Lloyd fails to allege that his state criminal prosecutions have terminated in his favor. Lloyd alleges Defendant Kenyan obtained the arrest warrant on January 13, 2022. Doc. 1 at 5. A review of the Nassau County Sheriff’s Office website shows that officials took custody of Lloyd and booked him into the Nassau County Jail on January 16, 2022, for several drug-related offenses. See Nassau County Sheriff’s Office In-Custody Inmate Inquiry, available at www.dssinmate.nassauso.com (last visited Oct. 2, 2023). A review of Lloyd’s state court dockets shows the state is prosecuting Lloyd for those drug-related offenses in four criminal cases. See State v. Lloyd, Nos. 2022-CF- 000043 (two counts of sell, manufacture, or deliver controlled substance); 2022- CF-000042 (four counts – (1) possession of controlled substance; (2) trafficking methamphetamine; (3) possession with intent to sell; and (4) possession of controlled substance paraphernalia); 2022-CF-000041 (one count of sell, manufacture, or deliver controlled substance); and 2022-CF-000040 (one count of sell, manufacture, or deliver controlled substance).5 Lloyd’s next status
2. This case is DISMISSED without prejudice.
3. The Clerk shall enter judgment dismissing this case without prejudice, terminate any pending motions, and close the file. DONE AND ORDERED at Jacksonville, Florida, this 4th day of October, 2023.
United States District Judge
Jax-7 Orvel Lloyd, #7509
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (22 total)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009)
- Haines v. Kerner, 404 U.S. 519 (U.S. 1972)
- Neitzke v. Williams, 490 U.S. 319 (U.S. 1989)
- McNamara v. Gov't Emps. Ins. Co., 30 F.4th 1055 (11th Cir. 2022)
- Erickson v. Pardus, 551 U.S. 89 (U.S. 2007)
- Randall v. Jewel Scott, 610 F.3d 701 (11th Cir. 2010)
- GJR Invs., Inc. v. Cnty. OF Escambia, 132 F.3d 1359 (11th Cir. 1998)
- Mitchell v. Farcass, 112 F.3d 1483 (11th Cir. 1997)
- Bingham v. Thomas, 654 F.3d 1171 (11th Cir. 2011)