Kenneth A. Frank v. David Schulson ( 2019 )


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  •               Case: 18-14779    Date Filed: 08/05/2019   Page: 1 of 7
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-14779
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 0:18-cv-61686-BB
    KENNETH A. FRANK,
    Plaintiff-Appellant,
    versus
    DAVID SCHULSON,
    Assistant State Attorney in Individual Capacity,
    JOEL T. LAZARUS,
    In Individual Capacity,
    et al.,
    Defendants-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (August 5, 2019)
    Before MARCUS, ROSENBAUM, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 18-14779      Date Filed: 08/05/2019    Page: 2 of 7
    Kenneth Frank, a Florida state pretrial detainee proceeding pro se, appeals
    the district court’s order dismissing without prejudice his civil rights complaint, in
    which he alleged claims under, inter alia, 
    42 U.S.C. § 1983
     and the Racketeer-
    Influenced and Corrupt Organizations Act (“RICO”). After Frank filed his original
    complaint, a magistrate judge determined that it was deficient for several reasons,
    including under Fed. R. Civ. P. 8(a)(2) and 10(b), and ordered him to file a proper
    amended complaint. After Frank filed his amended pleading, the magistrate judge
    concluded that he failed to comply with the previous order and recommended that
    the district court dismiss the action without prejudice. The district court adopted
    the recommendation and dismissed the case without prejudice. Frank now
    challenges that dismissal.1
    We have held that federal courts have the power to manage their dockets and
    curb vexatious litigation. See Young v. City of Palm Bay, Fla., 
    358 F.3d 859
    , 863-
    64 (11th Cir. 2004); see also Smith v. Psychiatric Solutions, Inc., 
    750 F.3d 1253
    ,
    1262 (11th Cir. 2014) (“District courts have unquestionable authority to control
    their own dockets . . . , [which] includes broad discretion in deciding how best to
    manage the cases before them.”). We review district courts’ decisions managing
    their dockets for abuse of discretion. See Young, 
    358 F.3d at
    863–64 (reviewing
    various district court decisions made in the course of managing its docket for abuse
    1
    Because Frank does not challenge the original order to amend his complaint, he has
    abandoned any claim in that regard. Timson v. Sampson, 
    518 F.3d 870
    , 874 (11th Cir. 2008).
    2
    Case: 18-14779     Date Filed: 08/05/2019    Page: 3 of 7
    of discretion). Additionally, we have held that a district court may also dismiss an
    action sua sponte, “as long as the procedure employed is fair.” Tazo v. Airbus
    S.A.S., 
    631 F.3d 1321
    , 1336 (11th Cir. 2011). “To employ fair procedure, a district
    court must generally provide the plaintiff with notice of its intent to dismiss or an
    opportunity to respond.” 
    Id.
     (quotation omitted).
    “Discretion means the district court has a range of choice, and that its
    decision will not be disturbed as long as it stays within that range and is not
    influenced by any mistake of law.” Betty K Agencies, Ltd., 432 F.3d at 1337
    (quotations omitted). Notably, “dismissal upon disregard of an order, especially
    where the litigant has been forewarned, generally is not an abuse of discretion.”
    Moon v. Newsome, 
    863 F.2d 835
    , 837 (11th Cir. 1989). Further, a dismissal
    without prejudice generally does not constitute an abuse of discretion because the
    party may simply re-file the complaint. See Dynes v. Army Air Force Exch. Serv.,
    
    720 F.2d 1495
    , 1499 (11th Cir. 1983) (holding that dismissal without prejudice for
    failure to comply with a court order was not an abuse of discretion).
    Ultimately, we will not reverse a “harmless” error. See Fed. R. Civ. P. 61;
    Furcron v. Mail Centers Plus, LLC, 
    843 F.3d 1295
    , 1304 (11th Cir. 2016). An
    error is harmless if it does not affect an aggrieved party’s substantial rights. Perry
    v. State Farm Fire & Cas. Co., 
    734 F.2d 1441
    , 1446 (11th Cir. 1984). Finally,
    although pro se complaints must be liberally construed, Trawinski v. United Tech.,
    3
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    313 F.3d 1295
    , 1297 (11th Cir. 2002), such complaints still must comply with the
    procedural rules governing the proper form of pleadings, McNeil v. United States,
    
    508 U.S. 106
    , 113 (1993).
    Under Rule 8(a)(2), a complaint must contain “a short and plain statement of
    the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2).
    Under Rule 10, a party must state his claim in numbered paragraphs, each limited
    as far as practicable to a single set of circumstances, and each claim must be stated
    in a separate count. Fed. R. Civ. P. 10(b). A complaint that violates either Rule
    8(a)(2) or Rule 10(b), or both, is often referred to as a “shotgun pleading.”
    Weiland v. Palm Beach Cty. Sheriff's Office, 
    792 F.3d 1313
    , 1320 (11th Cir. 2015).
    We have identified four types of shotgun pleadings, including, for example,
    complaints that contain multiple counts, each of which incorporates the factual
    allegations of the preceding sections, causing each count to contain factual
    allegations irrelevant to the underlying claim; and complaints that are replete with
    conclusory, vague, and immaterial facts not connected to any particular cause of
    action. Weiland, 792 F.3d at 1321-23. The “unifying characteristic” of all shotgun
    pleadings is that they fail “to give the defendants adequate notice of the claims
    against them and the grounds upon which each claim rests, and do not adequately
    specify which “allegations of fact are intended to support which claim(s) for
    relief.” Id. at 1323, 1325 (quotation omitted). We have repeatedly condemned the
    4
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    use of such pleadings. Maglutta v. Samples, 
    256 F.3d 1282
    , 1284 (11th Cir. 2001).
    The district court’s discretion to control its docket will, in some circumstances,
    include the power to dismiss a complaint for failure to comply with Rule 8(a)(2)
    and Rule 10(b). Weiland, 792 F.3d at 1320.
    Here, the district court did not abuse its discretion in dismissing without
    prejudice Frank’s amended complaint. 2 At the outset, although, as Frank notes,
    the prisoner civil rights form the magistrate judge required did not precisely fit his
    situation, there is no indication that the magistrate judge or district court made any
    decision based on the content of the form, and the form provided Frank ample
    space to bring his cause of action in a manner that complied with the Federal Rules
    of Civil Procedure. Additionally, the district court conducted a de novo review of
    the proceedings, and therefore any oversight by the magistrate judge in requiring
    Frank to use this particular form, even if shown, was harmless. Fed. R. Civ. P. 61;
    Furcron, LLC, 843 F.3d at 1304.
    2
    We note that Frank did not object to the magistrate judge’s report and recommendation,
    but because that order did not warn Frank of the consequences of failing to object, we conclude
    that Frank is entitled to appellate review of his claims. See 11th Cir. R. 3-1. Further, we note
    that although Fed. R. 41(b) allows a district court to dismiss an action for failure to prosecute or
    follow a court order, we conclude that it is unnecessary to address that Rule because the district
    court had the authority to dismiss the case under the power to manage its own docket, and to
    dismiss the action sua sponte using a fair procedure. See Young v. City of Palm Bay, Fla., 
    358 F.3d 859
    , 863-64 (11th Cir. 2004); Tazo v. Airbus S.A.S., 
    631 F.3d 1321
    , 1336 (11th Cir. 2011).
    Here, the procedure was fair because the magistrate judge provided specific instructions and
    notified Frank that his case could be dismissed if he failed to comply. See Tazo, 
    631 F.3d at 1336
    .
    5
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    A review of the amended complaint itself shows that Frank failed to comply
    with the magistrate judge’s order. He used the form, but he also attached several
    addenda, which totaled over 120 pages of additional complaint material; his
    allegations included irrelevant facts and conclusory allegations; and the complaint
    as a whole did not comply with Rules 8(a)(2) and 10(b). Thus, the district court
    did not abuse its discretion in dismissing the action, as it did so using a fair
    procedure and under its authority to manage its docket. Weiland, 792 F.3d at 1320;
    Gratton, 178 F.3d at 1374; Young, 
    358 F.3d at 863-64
    . 3
    Finally, Frank’s miscellaneous arguments fail. Service of process on and
    answers from the defendants were unnecessary to address the issues that were
    present below, all of which involved Frank’s pleading alone. Further, despite
    Frank’s argument, there is no indication that the district court’s order has in any
    way impacted his free speech rights, and he has not been denied access to the
    courts because he is still allowed to refile his action. Additionally, Frank’s
    argument that he should have been able to proceed on the merits fails because the
    court gave him a chance to do so by filing an amended complaint that complied
    with the magistrate judge’s order.
    3
    Moreover, the district court’s dismissal was without prejudice, which generally does not
    constitute an abuse of discretion because he can simply re-file his complaint. See Dynes, 
    720 F.2d at 1499
    . Frank does not argue that the district court’s order was tantamount to a dismissal
    with prejudice due to applicable statutes of limitations or other procedural bars, so he has
    abandoned any claim in that regard. Timson, 
    518 F.3d at 874
    .
    6
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    Accordingly, the district court was within its discretion to dismiss Frank’s
    action without prejudice. We therefore affirm.
    AFFIRMED.
    7