EARL CRAFT
v.
CENTURION OF FLORIDA LLC, ET AL.
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A pro se litigant's failure to fully and accurately disclose their litigation history on the court's standardized complaint form, as required by local rules and under penalty of perjury, warrants dismissal of the case without prejudice.
[1] A pro se prisoner filing a civil rights complaint must comply with the district court's local rules and mandatory complaint form, and such compliance is not excused by pr…
[2] Local Rule 5.7(A) of the Northern District of Florida requires pro se prisoners to disclose complete litigation history on a standardized complaint form, and failure to d…
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Join FLexlaw to unlock all legal intelligence“Although a pro se litigant's filings are construed liberally, they must comply with procedural rules.”
Establishes that pro se status does not excuse compliance with local rules and procedural requirements.
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Join FLexlaw to unlock all legal intelligencePlaintiff, a pro se prisoner, filed a civil rights complaint but failed to disclose two prior federal cases that were dismissed before service or for …
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The undersigned recommends that the District Court dismiss this case without prejudice because Plaintiff violated the Local Rules by failing to disclose fully and accurately his litigation history.
BACKGROUND
Plaintiff is a Florida prisoner housed at the Reception and Medical Center in Lake Butler, Forida. Doc. 15. Plaintiff's Florida Department of Corrections inmate number is R25059.
Plaintiff initiated this civil action on August 7, 2025, by filing a complaint under 42 U.S.C. § 1983. Doc. 1. Plaintiffs amended complaint names the following Defendants: Centurion of Florida, LLC, as well as six medical providers at the Central Florida Reception Center, the Columbia Correctional Institution, the Franklin Correctional Institution, and the Mayo Correctional Institution. Doc. 6. Plaintiff claims the Defendants were deliberately indifferent to his serious medical needs. Plaintiff is seeking $35 million in damages.
DISCUSSION
A. Screening of Plaintiffs Amended Complaint
"Although a pro se litigant's filings are construed liberally, they must comply with procedural rules.” McNair v. Johnson, 143 F. 4th 1301, 1307 (11th Cir. 2025) (citations omitted). “A district court has discretion to adopt local rules that are necessary to carry out the conduct of its business." Frazier v. Heebe, 482 U.S. 641, 645 (1987); see also 28 U.S.C. § 2071; Fed. R. Civ. P. 83(a). “[L]ocal rules generally reflect the courts' traditional 'authority to manage their own affairs so as to achieve the orderly and expeditious disposition of cases.” Reese v. Herbert, 527 F. 3d 1253, 1267-68 (11th Cir. 2008) (quoting Hoffmann-La Roche, Inc. v. Sperling, 493 U.S. 165, 172–73 (1989)).
Rule 5.7(A) of the Local Rules of the United States District Court of the Northern District of Florida instructs a pro se prisoner bringing suit under 42 U.S.C. § 1983 to use the court's standardized civil-rights complaint form:
A party not represented by an attorney must file any of these only on a form available without charge from the Clerk or on the District's website: a petition for a writ of habeas corpus, a motion for relief under 28 U.S.C. § 2255, or a complaint in a civil-rights case. A case is a civil-rights case if it asserts a claim under the United States Constitution or a statute creating individual rights, including, for example, 42 U.S.C. § 1983 or the Civil Rights Act of 1964. The Court need not-and ordinarily will not consider a petition, motion, or complaint that is not filed on the proper form.
N.D. Fla. Loc. R. 5.7(A).
The complaint form, in turn, instructs the inmate to disclose his litigation history. In particular, under a heading titled "PRIOR LITIGATION,” the form provides the following directive:
This section requires you to identify your prior litigation history. Be advised that failure to disclose all prior state and federal cases—including, but not limited to civil cases, habeas cases, and appeals—may result in the dismissal of this case. You should err on the side of caution if you are uncertain whether a case should be identified.
Compl. Form at 8. The form goes on to state that the inmate should “[a]ttach additional pages as necessary to list all cases.” Id. at 12. Separately, the form requires the inmate to provide the following "CERTIFICATION":
I declare, under penalty of perjury, that all of the information stated above and included on or with this form, including my litigation history, is true and correct.
Id.
Local Rule 41.1 describes the consequences of a litigant's failure to comply with the applicable court rules, and it expressly warns that dismissal is a possible sanction:
If a party fails to comply with an applicable rule or a court order, the Court may strike a pleading, dismiss a claim, enter a default on a claim, take other appropriate action, or issue an order to show cause why any of these actions should not be taken.
N.D. Fla. R. 41.1.
In short, Plaintiff is required to complete the standardized civilrights complaint form and to complete the form according to its instructions.
B. Plaintiffs Responses to Questions on the Complaint Form
Plaintiff provided answers to Section VIII of the civil rights complaint form which requires Plaintiff to disclose his litigation history. Doc. 6 at 15-17 in ECF.¹ The complaint form asks three questions:
A. Have you had any case in federal court, including federal appellate court, dismissed as frivolous, as malicious, for failure to state a claim, or prior to service?
B. Have you filed other lawsuits or appeals in state or federal court dealing with the same facts or issue involved in this case?
C. Have you filed any other lawsuit, habeas corpus petition,
or appeal in state or federal court either challenging your conviction or relating to the conditions of your confinement?
Id. at 15-16. Additionally, the complaint form instructs that if the answer is "yes" to any of these questions, then the plaintiff must disclose all responsive cases. Id.
Plaintiff responded “No” to every question on the complaint form, and disclosed no cases. Doc. 6 at 15-17.² At the end of the civil rights
¹ Because Plaintiff inserted pages into the complaint form, citations to page numbers of Plaintiffs amended complaint are to the numbers assigned by the court's Electronic Case Filing system (“ECF”). ² Plaintiff disclosed no cases in his initial complaint, which asked similar questions. See Doc. 1 at 16, 19–20 in ECF. Case 1:25-cv-00236-MW-MJF Document 17 Filed 11/18/25 Page 6 of 16 complaint form, Plaintiff signed his name after certifying: "I declare, under penalty of perjury, that all of the information stated above and included on or with this form, including my litigation history, is true and correct." Doc. 6 at 18 in ECF. Thus, Plaintiff has in effect stated that at the time he filed this lawsuit, he had not filed any other case in federal court that was dismissed prior to service or for failure to state a claim, or that related to the conditions of his confinement.
C. Plaintiffs Omissions
Pursuant to Federal Rule of Evidence 201, the court takes judicial notice that at the time Plaintiff filed his complaint in this case on August 7, 2025, Plaintiff had filed at least two other federal cases that were required to be disclosed on the form. On August 6, 2021, Plaintiff, while detained in the Pinellas County Jail under inmate number 1850138, filed a civil-rights case in the Northern District of Florida claiming that he was wrongfully arrested and indicted in a federal criminal case. See Craft v. Boshek, No. 3:21-cv-947, Doc. 1 (N.D. Fla. Aug. 6, 2021). The Northern District transferred the case to the Middle District of Florida where it was assigned Case No. 8:21-cv-2056. See No. 8:21-cv-2056, Doc. 7 (M.D.
Fla. Aug. 25, 2021). On January 8, 2024, the Middle District dismissed the case, prior to service, for failure to state a claim on which relief may be granted. See No. 8:21-cv-2056, Doc. 15 (M.D. Fla. Jan. 8, 2024). Plaintiff then filed an amended complaint in that case under his Florida Department of Corrections inmate number R25059. See No. 8:21-cv-2056, Doc. 19 (M.D. Fla. Mar. 18, 2024). On March 20, 2024, the court in the Middle District informed Plaintiff that his case had been dismissed, and struck the amended complaint. See No. 8:21-cv-2056, Doc. 21 (M.D. Fla. Mar. 20, 2024).
In addition to that case, on January 17, 2023, Plaintiff, while detained in the Pinellas County Jail under inmate number 1850138, filed a civil action in the Middle District of Florida against the Pinellas County Sheriff and medical providers at the jail. See Craft v. Gualtieri, No. 8:23- cv-116, Doc. 1 (M.D. Fla. Jan. 17, 2023). Plaintiff complained about the medical care he was receiving at the jail. On January 19, 2023, the Middle District dismissed the case, prior to service, for lack of subject matter jurisdiction. See No. 8:23-cv-116, Doc. 2 (M.D. Fla. Jan. 19, 2023).
The foregoing cases are responsive to Questions VIII(A) and (C) of the complaint form. By failing to disclose these prior cases, Plaintiff violated the complaint form's explicit instructions and Plaintiff's duty of candor to the District Court. See Kendrick v. Secʼy, Fla. Dep't of Corr., No. 21-12686, 2022 WL 2388425, at *3 (11th Cir. July 1, 2022) (noting that pro se litigants "owe the same duty of candor to the court as imposed on any other litigant").
D. The Materiality of Plaintiffs Omissions
Courts have recognized that information regarding a plaintiff's litigation history is useful to federal courts:
[I]t allows efficient consideration of whether the prisoner is entitled to pursue the current action under the "three strikes" provision of the [PLRA]; it allows consideration of whether the action is related to, or otherwise should be considered in conjunction with or by the same judge who presided over, another action; it allows consideration of whether any ruling in the other action affects the prisoner's current case. All of these things are appropriately considered in connection with the preliminary review of such a complaint under the [PLRA].
Spires v. Taylor, No. 3:00-cv-249-RH, Order of Dismissal, Doc. 10 (N.D. Fla. Oct. 27, 2000). Also, this “information may assist a court in identifying suits that are repetitious of prior or pending lawsuits and hence frivolous." In re Epps, 888 F. 2d 964, 969 (2d Cir. 1989); see Bilal v. Driver, 251 F. 3d 1346, 1350 (11th Cir. 2001) (noting that, in assessing frivolousness, courts may consider “a litigant's history of bringing unmeritorious litigation"). Additionally, because prisoner-plaintiffs generally proceed pro se, information regarding a plaintiffs litigation history assists district courts in determining the plaintiff's experience and familiarity with the legal terrain.
"Federal courts have both the inherent power and the constitutional obligation to protect their jurisdiction from conduct which impairs their ability to carry out Article III functions." Procup v. Strickland, 792 F. 2d 1069, 1073 (11th Cir. 1986) (per curiam); In re Martin-Trigona, 737 F. 2d 1254, 1261-62 (2d Cir. 1984). Courts also have "a responsibility to prevent single litigants from unnecessarily encroaching on the judicial machinery needed by others." Procup, 792 F. 2d at 1074. Requiring prisoner-plaintiffs to divulge their record of litigation serves all these compelling interests. Thus, to conserve judicial resources and effectively manage their dockets, courts may require prisoner-plaintiffs to disclose their litigation history. See Smith v. Psychiatric Sols., Inc., 750 F. 3d
1253, 1262 (11th Cir. 2014) (noting that district courts have "unquestionable authority to control their own dockets; this authority includes broad discretion in deciding how best to manage the cases before them").
The time that district courts are required to expend to verify the cases a plaintiff has filed but failed to identify can be considerable. This is especially true in this case where a plaintiff has filed cases in other judicial districts and under more than one inmate number. When courts cannot rely on the statements or responses made by parties, the quality of justice is threatened. Courts, therefore, cannot tolerate false or misleading responses in pleadings or motions.
Here, as detailed above, Plaintiff falsely responded to questions on the complaint form and violated the Local Rules by failing to disclose his full litigation history as required by the complaint form. Plaintiff knew from reading the complaint form that he was required to disclose all prior federal cases that were dismissed prior to service or for failure to state a claim, and that related to the conditions of his confinement. See Doc. 6 at 15 in ECF. Case 1:25-cv-00236-MW-MJF Document 17 Filed 11/18/25 Page 11 of 16 Plaintiff also knew that the penalty for failing to disclose his federal litigation history was dismissal of the present case. Doc. 6 at 12 in ECF; see also N.D. Fla. Loc. R. 41.1 (warning that the failure to follow an applicable rule is a ground for “dismiss[al] [of] a claim.”). In addition to the warnings on the complaint form, the undersigned explicitly warned Plaintiff, by separate order:
In amending his complaint, Plaintiff is advised that because it appears from the Florida Department of Corrections' Corrections Offender Network that Plaintiff was incarcerated on several prior occasions, Plaintiff must exercise caution in completing Section VIII of the complaint form titled "Prior Litigation." Section VIII requires Plaintiff to disclose and identify all prior state and federal cases Plaintiff has filed. This includes any case Plaintiff filed that challenged his present conviction or any prior conviction, as well as any case Plaintiff filed that related to the conditions of Plaintiff's present confinement or a prior period of confinement in the Florida Department of Corrections or a county jail. If Plaintiff does not have sufficient records or cannot remember the cases he has filed, he must contact the relevant court(s) to determine those cases so that he can make a full, complete, and honest accounting of them. Plaintiff should retain a copy of his inquiry letter (and any response he receives) as evidence that he made a reasonable, good-faith effort to accurately disclose his litigation history.
Doc. 5 at 1-2.
There is no excuse for Plaintiffs failure to respond truthfully to the questions on the complaint form. The questions are straightforward and easily understandable. See Kendrick, 2022 WL 2388425, at *3 (noting that the questions on the court-form are not complicated and a plaintiff's pro se status was not an excuse for failing to honestly answer the straightforward questions).
The District Court should not allow Plaintiff's false response to go unpunished. A penalty is warranted both to deter Plaintiff from such conduct and to deter others from similar misrepresentations and omissions. See Strickland v. United States, 739 F. App'x 587, 588 (11th Cir. 2018) (“A sanction less than dismissal would signal that a failure to disclose filings is an infraction without consequence. It would invite other prisoners to omit their litigation history, thus draining the judicial system's time and resources."). If Plaintiff suffered no penalty for his untruthful response, there would be little or no disincentive for Plaintiff's attempt to evade or undermine the purpose of the form.
E. The Appropriate Sanction Is Dismissal Without Prejudice
When a complaint form requires a plaintiff to list his litigation history, and the plaintiff's statements are made under penalty of perjury, a plaintiffs affirmative misrepresentation regarding his litigation history warrants dismissal of the case under the district court's inherent authority to manage its docket and enforce applicable local rules. McNair, 143 F. 4th at 1308 (“Dismissal without prejudice was an appropriate exercise of the district court's inherent authority to manage its docket and enforce the local rules. [Plaintiff] violated the local rules by failing to disclose his full litigation history, as required by the duly adopted standard complaint form."); see also Sears v. Haas, 509 F. App'x 935, 936 (11th Cir. 2013).
An appropriate sanction for Plaintiff's violation of the Local Rules by failing to comply with the complaint form's explicit instructions is to dismiss this case without prejudice. McNair, 143 F. 4th at 1308; see also id. at n.4 (“[A] dismissal without prejudice doesn't depend on a finding of bad faith, and can follow from unintentional or merely negligent conduct.").
Because Plaintiff alleges that the incidents giving rise to his claims began in 2024, Florida's four-year statute of limitations likely would not preclude Plaintiff from refiling this action. Shelton v. Rohrs, 406 F. App'x 340, 341 (11th Cir. 2010).
F. No lesser Sanction Would Suffice
A sanction less than dismissal would not suffice to deter Plaintiff's conduct. For example, providing Plaintiff an opportunity to amend his complaint to disclose the previous lawsuits would equate to overlooking his abuse of the judicial process, because that course of action would entail no penalty. See Young v. Sec'y for Dep't of Corr., 380 F. App'x 939, 940-41 (11th Cir. 2010) (district court did not abuse its discretion by denying leave to amend the complaint so that the plaintiff could disclose lawsuits that should have been disclosed initially); Harris v. Warden, 498 F. App'x 962, 964–65 (11th Cir. 2012) (rejecting prisoner's argument that it was an abuse of discretion to dismiss case without allowing him “to correct" his omissions by disclosing his litigation history; record showed that prisoner “affirmatively misrepresented the facts" by failing to disclose prior cases and that he "knew, or from reading the Complaint form should have known, that disclosure of the relevant prior actions was required"); Hood v. Tompkins, 197 F. App'x 818, 819 (11th Cir. 2006) ("[T]he district court was correct to conclude that to allow [the plaintiff] to then acknowledge what he should have disclosed earlier would serve to overlook his abuse of the judicial process.").
CONCLUSION
For the reasons set forth above, the undersigned respectfully RECOMMENDS that the District Court:
1. DISMISS this case without prejudice for Plaintiff's failure to comply with the Local Rules for the Northern District of Florida.
2. DIRECT the clerk of the court to enter judgment accordingly and close this case file.
At Panama City, Florida, this 18th day of November, 2025.
/s/ Michael J. Frank Michael J. Frank United States Magistrate Judge
NOTICE TO THE PARTIES
The District Court referred this case to a magistrate judge to make recommendations regarding dispositive matters. See 28 U.S.C. § 636(b)(1)(B), (C). Objections to these proposed findings and recommendations must be filed within fourteen days of the date of the report and recommendation. Any different deadline that may appear on the electronic docket is for the court's internal use only. A party must serve a copy of any objections on all other parties. A party who fails to object to this report and recommendation waives the right to challenge on appeal the District Court's order based on unobjected-to factual and legal conclusions. See 11th Cir. R. 3-1; 28 U.S.C. § 636. The parties also are advised that if they dispute the accuracy of any judicially-noticed fact, or if they otherwise wish to be heard on the propriety of the District Court taking judicial notice of that fact, they must raise this issue in an objection to this report and recommendation.
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