Lyncoln Danglar v. State of Georgia ( 2022 )


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  • USCA11 Case: 19-15042       Date Filed: 09/29/2022    Page: 1 of 14
    [PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 19-15042
    ____________________
    LYNCOLN DANGLAR,
    Plaintiff-Appellant,
    versus
    STATE OF GEORGIA,
    DEPARTMENT OF CORRECTIONS,
    GREGORY C. DOZIER,
    sued in his offical and individual capacity,
    as Commissioner of the State of Georgia
    Department of Corrections,
    SMITH SP WARDEN,
    RONNIE BYNUM,
    sued in his official and individual capacity
    as Superintendent for Smith Transitional Center, et al.,
    Defendants-Appellees.
    USCA11 Case: 19-15042             Date Filed: 09/29/2022          Page: 2 of 14
    2                           Opinion of the Court                        19-15042
    ____________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    D.C. Docket No. 1:19-cv-03537-ELR
    ____________________
    Before NEWSOM, BRANCH, and LAGOA, Circuit Judges.
    LAGOA, Circuit Judge:
    This appeal concerns the district court’s sua sponte dismissal
    of Lyncoln Danglar’s amended complaint for failure to state a claim
    upon which relief may be granted under 28 U.S.C. § 1915A—the
    early screening provision of the Prison Litigation Reform Act
    (“PLRA”). The early screening provision of the PLRA states that
    “[t]he court shall review, before docketing, if feasible or, in any
    event, as soon as practicable after docketing, a complaint in a civil
    action in which a prisoner seeks redress from a governmental en-
    tity or officer or employee of a governmental entity.” 1
    1In conducting this review, “the court is to identify cognizable claims, or dis-
    miss the complaint or portions that are frivolous, malicious, fail to state a claim
    upon which relief may be granted, or seek monetary relief from a defendant
    who is immune from that relief.” White v. Lemma, 
    947 F.3d 1373
    , 1377 (11th
    Cir. 2020) (citing 28 U.S.C. § 1915A(b)). “A dismissal for failure to state a claim
    under the early screening provision is no different from a dismissal under Fed-
    eral Rule of Civil Procedure 12(b)(6).” Id. at 1376–77. Thus, for purposes of
    this opinion, we accept the allegations in the amended complaint as true and
    USCA11 Case: 19-15042            Date Filed: 09/29/2022        Page: 3 of 14
    19-15042                   Opinion of the Court                              3
    Danglar makes several arguments. As a threshold issue on
    appeal, Danglar contends that the district court erred in designating
    him a “prisoner” under the PLRA at the time he filed his pro se
    complaint and that the district court further erred in ordering him
    to pay a filing fee before the district court. 2
    After careful review, and with the benefit of oral argument,
    we reverse and remand the district court’s order. We hold that the
    district court erred in applying the PLRA to Danglar’s action be-
    cause Danglar, as a civil detainee in ICE custody, was not a “pris-
    oner” under the PLRA when he filed his action. Thus, Danglar’s
    complaint must be viewed by the district court in the first instance
    and outside of the context of the PLRA on remand. Moreover, as
    Dangler was not a “prisoner” for purposes of the PLRA at the time
    that he filed this action, on remand, the district court shall return
    the filing fees paid by Dangler pursuant to 
    28 U.S.C. § 1915
    (b)(1).
    Regarding Dangler’s motion before this Court seeking a return of
    the appellate filing fees paid pursuant to the PLRA, that motion is
    granted and the Clerk is directed to refund to Dangler the appellate
    filing fees paid by him to pursue this appeal.
    construe them in the light most favorable to Danglar. Newbauer v. Carnival
    Corp., 
    26 F.4th 931
    , 934 (11th Cir. 2022).
    2 After appellate counsel was appointed, counsel filed a motion for a refund of
    the fees Danglar paid to pursue this appeal based on Danglar’s designation as
    a prisoner under the PLRA. That motion was carried with the case.
    USCA11 Case: 19-15042       Date Filed: 09/29/2022    Page: 4 of 14
    4                      Opinion of the Court               19-15042
    I.     FACTUAL AND PROCEDURAL BACKGROUND
    Danglar, a native and citizen of Grenada, became a lawful
    permanent resident in 2004. According to the operative pleading
    before this Court—the amended complaint—Danglar’s sentence
    commenced in July 2015, and he was incarcerated in a Georgia state
    prison operated by the Georgia Department of Corrections
    (“GDC”). On July 11, 2017, Georgia state prison officials trans-
    ferred Dangler to a location to meet with a United States Immigra-
    tions and Customs Enforcement (“ICE”) agent—J. Sutanto. Agent
    Sutanto questioned Dangler about his immigration status and is-
    sued him a “Warrant for Arrest of Alien” dated July 11, 2017, which
    stated that there was probable cause to believe that Dangler “either
    lacks immigration status or notwithstanding such status is remove-
    able under U.S. immigration law.” After the meeting with Agent
    Sutanto concluded, Dangler returned to the Georgia state prison
    where he was previously being held. At some point after this date
    but before July 31, ICE placed an immigration detainer on Danglar
    and issued a Warrant for Arrest with the charges of removability
    attached, requesting prison officials to notify ICE before releasing
    Danglar so that ICE could arrange to take him into its custody.
    On July 31, 2017, the GDC granted Danglar parole and he
    was scheduled to be released from state custody that same day.
    Based on the detainer placed on Danglar by ICE, Georgia prison
    officials anticipated that Danglar would be picked up by ICE imme-
    diately and therefore transferred him to a transitional center.
    Danglar proceeded to sign release paperwork, but he was not
    USCA11 Case: 19-15042       Date Filed: 09/29/2022    Page: 5 of 14
    19-15042               Opinion of the Court                       5
    released pursuant to the detainer. As a result, on July 31, 2017, a
    prison official at the transitional center moved Danglar to a cell
    within the transitional center and informed Dangler that he would
    be released within forty-eight hours if ICE did not arrive and as-
    sume custody.
    Forty-eight hours passed and ICE failed to arrive to take
    Danglar into its custody. On August 2, 2017, the transitional center
    transferred Danglar back to the Georgia state prison despite Dan-
    gler’s requests to be released. Danglar was only told that he was
    no longer being held by the State of Georgia but rather that he “was
    the property of ICE and [was] being held for them.”
    Danglar remained in segregation at the Georgia state prison
    until October 24, 2017—almost three months after his release
    date—when the Department of Homeland Security formally initi-
    ated removal proceedings against him and ICE officials assumed
    custody of Danglar. The length of the detention by Georgia state
    officials that Dangler claims was unconstitutional was eighty-six
    days—the number of days between the date he signed his parole
    release paperwork and the date he was picked up by ICE and taken
    into its custody.
    On August 2, 2019, Danglar, proceeding pro se while in ICE
    custody, brought a 
    42 U.S.C. § 1983
     action against various Georgia
    officials (collectively, “Defendants”), including the then-
    USCA11 Case: 19-15042              Date Filed: 09/29/2022       Page: 6 of 14
    6                             Opinion of the Court                   19-15042
    Commissioner of the GDC,3 alleging violations of his constitu-
    tional rights and of Georgia law. 4 Danglar alleged that his contin-
    ued detention after his grant of parole, and pursuant to the immi-
    gration detainer, was unlawful and extended beyond the forty-
    eight hours as authorized by 
    8 C.F.R. § 287.7
    (d). 5 Danglar filed this
    initial complaint from the Etowah County Detention Center in
    Gadsden, Alabama, where he was detained by ICE.
    Finding Danglar’s complaint “deficient” for a variety of rea-
    sons, the magistrate judge issued an order, advising Danglar to sub-
    mit an amended complaint that complied with a set of require-
    ments. As to Danglar’s separate request to proceed in forma pau-
    peris, the magistrate judge provided Danglar with the requisites
    3 Danglar  brought the action against: (1) Gregory C. Dozier, the then-Com-
    missioner of GDC; (2) Kenneth Mantle, the then-Director of Offender Admin-
    istration at GDC; (3) Doug Williams, the then-Warden of Smith State Prison;
    (4) Ronnie Bynum, the then-Superintendent of Smith Transitional Center; and
    (5) three other officials at the various GDC facilities where Danglar was held
    during his detention.
    4We hold “[a] pro se pleading . . . to a less stringent standard than a pleading
    drafted by an attorney; a pro se pleading is liberally construed.” Jones v. Fla.
    Parole Comm’n, 
    787 F.3d 1105
    , 1107 (11th Cir. 2015).
    5   
    8 C.F.R. § 287.7
    (d) states:
    Upon a determination by the [United States Department of
    Homeland Security] to issue a detainer for an alien not other-
    wise detained by a criminal justice agency, such agency shall
    maintain custody of the alien for a period not to exceed 48
    hours, excluding Saturdays, Sundays, and holidays in order to
    permit assumption of custody by the Department.
    USCA11 Case: 19-15042       Date Filed: 09/29/2022    Page: 7 of 14
    19-15042               Opinion of the Court                       7
    that needed to be satisfied for him to proceed in forma pauperis.
    But the magistrate judge “cautioned” Danglar about proceeding
    with his action, stating that “even if [Danglar was] allowed to pro-
    ceed in forma pauperis, pursuant to 
    28 U.S.C. § 1915
    (b)(1)” of the
    PLRA, “[Danglar] must nevertheless pay the full amount of the
    $350.00 filing fee” for his action “from his prisoner account.” (em-
    phasis omitted).
    On September 11, 2019, Danglar filed his amended com-
    plaint, which constitutes the operative complaint for this appeal.
    In the amended complaint, Danglar alleged that Defendants vio-
    lated his rights under the Fourth, Fifth, Eighth, and Fourteenth
    Amendments of the United States Constitution, as well as violated
    Georgia law against unlawful imprisonment, because Defendants
    detained him beyond his grant of parole and in violation of 
    8 C.F.R. § 287.7
    (d).
    According to affidavits in support of his complaint, Danglar
    alleged that he began his GDC incarceration in July 2015. Then,
    on or about July 11, 2017, state officials transported Danglar to a
    GDC facility, where he was interviewed by ICE agent J. Sutanto.
    According to Danglar, Sutanto interrogated him about his immi-
    gration status without the presence of legal counsel. After this en-
    counter, Danglar signed his parole release paperwork on July 31,
    2017, at another GDC facility—the Smith Transitional Center. But
    instead of being released on July 31, Danglar was transferred two
    days later, on August 2, 2017, to yet another GDC facility—the
    Smith State Prison—pursuant to an immigration detainer issued
    USCA11 Case: 19-15042      Date Filed: 09/29/2022    Page: 8 of 14
    8                     Opinion of the Court               19-15042
    against him by ICE and a Memorandum of Understanding between
    ICE and GDC. According to Danglar, he was then “held in admin-
    istrative segregation” at Smith State Prison until ICE agents took
    him into federal custody on October 24, 2017, under the authority
    of the “ICE detainer and [an] accompanying administrative war-
    rant.”
    In the amended complaint, Danglar asserted that his pro-
    longed detention by Defendants violated his constitutional rights
    and Georgia law. In short, Danglar claimed that his continued de-
    tention beyond his grant of parole was not supported by probable
    cause, was without due process, and was in contravention to 
    8 C.F.R. § 287.7
    (d). For these reasons, Danglar contended that De-
    fendants violated his Fourth Amendment rights, as incorporated
    under the Due Process Clause of the Fourteenth Amendment, and
    Georgia law against unlawful imprisonment. Danglar also asserted
    that his due process rights under the Fifth Amendment were vio-
    lated by his continued detention and “illegal arrest.” Finally,
    Danglar made passing references to a violation of his Eighth
    Amendment rights. Danglar asked the district court for a variety
    of forms of relief, including declaratory and compensatory relief.
    On September 26, 2019, the magistrate judge issued a com-
    bined order and final report and recommendation, granting
    Danglar’s request to proceed in forma pauperis but recommending
    that Danglar’s 
    42 U.S.C. § 1983
     action be dismissed without preju-
    dice for failure to state a claim under the PLRA’s early screening
    provision—i.e., 28 U.S.C. § 1915A. In granting Danglar’s request
    USCA11 Case: 19-15042        Date Filed: 09/29/2022     Page: 9 of 14
    19-15042               Opinion of the Court                         9
    to proceed in forma pauperis, the magistrate judge applied the pro-
    visions of 
    28 U.S.C. § 1915
    (b)(2) and ordered Danglar “to pay the
    full statutory filing fee of $350.00” over a period of time. Next, the
    magistrate judge turned to the early screening provision of the
    PLRA without conducting any analysis as to whether Danglar was,
    in fact, a “prisoner” for purposes of the PLRA. In so doing, the
    magistrate judge concluded that Danglar failed to state a claim
    against Defendants because he was “no longer in [D]efendants’ cus-
    tody,” given that ICE had taken him into federal custody, and be-
    cause a separate case that Danglar had brought against federal offi-
    cials had been dismissed under the early screening provision.
    Danglar, proceeding pro se, filed his objections to the mag-
    istrate judge’s report and recommendation, arguing that his plead-
    ing “met the requirements to state a claim for relief under
    [
    42 U.S.C. § 1983
    ]” because Defendants “subjected him to a second
    detention” after being granted parole and beyond the forty-eight
    hours as authorized by 
    8 C.F.R. § 287.7
    (d). Danglar further argued
    that the fact that he was in ICE custody did not preclude him from
    bringing a 
    42 U.S.C. § 1983
     action against Defendants for his con-
    tinued GDC detention after being granted parole.
    The district court subsequently adopted the magistrate
    judge’s report and recommendation and dismissed Danglar’s ac-
    tion for failure to state a claim under the early screening provision
    of the PLRA. See 28 U.S.C. § 1915A(b)(1). In addressing Danglar’s
    amended complaint and objections, the district court solely consid-
    ered Danglar’s Fourth Amendment argument, concluding that
    USCA11 Case: 19-15042              Date Filed: 09/29/2022    Page: 10 of 14
    10                        Opinion of the Court                     19-15042
    Danglar failed to state a claim. The district court, like the magis-
    trate judge, did not address Danglar’s other constitutional and
    Georgia law claims. Likewise, the district court also did not sub-
    stantively parse the timeline of Danglar’s GDC detention from his
    initial grant of parole to his eventual transfer into federal custody
    to determine if Danglar’s detention was unlawful at any point.
    On December 13, 2019, Danglar, still proceeding pro se, filed
    his timely notice of appeal. Then, on July 1, 2020, Danglar filed his
    pro se appellate brief with this Court. On October 29, 2020, by our
    own motion, we directed that counsel be appointed to represent
    Danglar in his appeal. 6 Subsequently, counsel for Danglar filed a
    supplemental appellate brief. Defendants did not file a response
    brief or participate in this appeal.
    II.    STANDARD OF REVIEW
    “Interpretation of the PLRA is a question of law we de-
    cide de novo.” Troville v. Venz, 
    303 F.3d 1256
    , 1259 (11th Cir.
    2002). “We review de novo a district court’s sua sponte dismissal
    for failure to state a claim for relief under 28 U.S.C. § 1915A(b).”
    Waldman v. Conway, 
    871 F.3d 1283
    , 1289 (11th Cir. 2017); accord
    Jones v. Fla. Parole Comm’n, 
    787 F.3d 1105
    , 1107 (11th Cir. 2015).
    III.      ANALYSIS
    6After determining that oral argument was necessary, this Court appointed
    appellate counsel and authorized counsel to file an initial brief for Dangler.
    We thank Jonathan H. Silberman for accepting this appointment and for his
    service to this Court.
    USCA11 Case: 19-15042        Date Filed: 09/29/2022     Page: 11 of 14
    19-15042                Opinion of the Court                        11
    As a threshold issue on appeal, Danglar, through his counsel,
    argues that he cannot be considered a “prisoner” for purposes of
    the PLRA. He also argues that the district court and the magistrate
    judge erred in applying provisions of the PLRA to Danglar’s ac-
    tion—i.e., sua sponte reviewing Danglar’s complaint under the
    early screening provision of the PLRA, 28 U.S.C. § 1915A, and re-
    quiring Danglar to pay the full amount of the filing fee under the
    PLRA, id. § 1915(b)(1).
    “When construing statutory language, we begin ‘where all
    such inquiries must begin: with the language of the statute itself,’
    giving ‘effect to the plain terms of the statute.’” United States v.
    Henco Holding Corp., 
    985 F.3d 1290
    , 1297 (11th Cir. 2021) (quot-
    ing In re Valone, 
    784 F.3d 1398
    , 1402 (11th Cir. 2015)). Thus, we
    start with the definition of “prisoner” under the applicable provi-
    sions of the PLRA. Under the fee provision of the PLRA, a prisoner
    bringing a civil action or related appeal is required to pay the filing
    fees in full. 
    28 U.S.C. § 1915
    (b)(1). Both the early screening provi-
    sion and the fee provision of the PLRA define “prisoner” as: “any
    person incarcerated or detained in any facility who is accused of,
    convicted of, sentenced for, or adjudicated delinquent for, viola-
    tions of criminal law or the terms and conditions of parole, proba-
    tion, pretrial release, or diversionary program.” 28 U.S.C.
    § 1915A(c) (defining “prisoner” under § 1915A) (emphasis added);
    id. § 1915(h) (defining “prisoner” under § 1915). In assessing
    whether the provisions of the PLRA apply to a plaintiff, this Court
    USCA11 Case: 19-15042       Date Filed: 09/29/2022     Page: 12 of 14
    12                     Opinion of the Court                 19-15042
    looks to the prisoner’s “status at the time he filed his complaint.”
    Troville, 
    303 F.3d at 1259
    .
    This Court in Troville held that the “PLRA’s restrictions on
    actions brought by prisoners do not apply to civilly committed de-
    tainees.” 
    303 F.3d at 1260
    . In Troville, a civil detainee filed a com-
    plaint regarding his detention in a Florida correctional facility un-
    der a Florida law that created a civil commitment procedure for the
    treatment of sexually violent predators. 
    Id.
     at 1257–58. The civil
    detainee had not been charged with a crime and was not serving a
    term of imprisonment for any criminal conviction at the facility;
    rather, the civil detainee was being held pending a hearing to de-
    termine whether he should be involuntarily detained as a sexually
    violent predator. 
    Id. at 1258
    . We concluded that “the definition of
    ‘prisoner’. . . appl[ied] only to persons incarcerated as punishment
    for a criminal conviction. . . . A civil detainee simply does not fall
    under § 1915’s definition of ‘prisoner,’ by which the statute means
    persons incarcerated for ‘violations of criminal law or the terms
    and conditions of parole, probation, pretrial release, or diversion-
    ary program.’” Id. at 1260. “Civil detention by definition is non-
    punitive” and therefore not criminal, id. at 1260.
    In so holding, we acknowledged that several circuits to have
    addressed the issue of civil detention and the PLRA had held the
    same. Id. (collecting cases). We also cited several cases where our
    sister circuits had determined that an immigration detainee, in par-
    ticular, is not a “prisoner” under the PLRA. Id. (citing Agyeman v.
    INS, 
    296 F.3d 871
     (9th Cir. 2002), LaFontant v. INS, 
    135 F.3d 158
    USCA11 Case: 19-15042        Date Filed: 09/29/2022     Page: 13 of 14
    19-15042                Opinion of the Court                        13
    (D.C. Cir. 1998), and Ojo v. INS, 
    106 F.3d 680
     (5th Cir. 1997), for
    the proposition that “an INS detainee is not a ‘prisoner’ under the
    PLRA”).
    Applying the principles articulated in Troville to this appeal,
    we hold that Danglar was not a “prisoner” under the PLRA when
    he filed his complaint. When Danglar filed his complaint, he had
    completed his state-law criminal detention and was in federal cus-
    tody at a new facility in Alabama pursuant to an immigration de-
    tainer. Dangler was therefore civilly detained because of that im-
    migration detainer. See INS v. Lopez-Mendoza, 
    468 U.S. 1032
    ,
    1038 (1984). Because he was civilly detained, we conclude that
    Danglar was not a “prisoner” for purposes of the PLRA, and the
    district court and the magistrate judge erred in applying the PLRA’s
    early screening provision and fee provision to Danglar’s action. Cf.
    Shuhaiber v. Ill. Dep’t of Corr., 
    980 F.3d 1167
    , 1170 (7th Cir. 2020)
    (holding that “a person held only on an immigration detainer is not
    a ‘prisoner’ within the meaning of the PLRA”), cert. denied, 
    141 S. Ct. 2475
     (2021); Ojo, 
    106 F.3d at 682
     (explaining that “[h]ad Con-
    gress wished to include immigration violations” within the ambit
    of the PLRA, Congress could have added them to “the laundry list
    of other” criminally oriented “things one might violate,” as stated
    in the PLRA’s definition of “prisoner”). Thus, both the district
    court and the magistrate judge erred in applying the PLRA to
    Danglar’s action. We therefore reverse the district court’s order
    and remand for further proceedings consistent with this opinion.
    USCA11 Case: 19-15042        Date Filed: 09/29/2022     Page: 14 of 14
    14                      Opinion of the Court                 19-15042
    On remand, the district court is directed to evaluate
    Danglar’s complaint in the first instance and outside of the context
    of the PLRA. The district court also is directed to return the filing
    fees paid by Danglar below. We also grant Danglar’s motion be-
    fore this Court to refund the filing fees paid pursuing this appeal.
    We also note that the district court’s order does not provide
    a meaningful opportunity for appellate review beyond identifying
    the error in applying the PLRA to Danglar’s action. Cf. United
    States v. Huff, 
    609 F.3d 1240
    , 1248 (11th Cir. 2010) (explaining that
    “[t]he district court must explain its findings with sufficient clarity
    to enable this court to adequately perform its function on appellate
    review”). Indeed, outside of briefly discussing Danglar’s Fourth
    Amendment claim, the district court did not address any of
    Danglar’s other constitutional or state-law claims. Further, neither
    the district court nor the magistrate judge attempted to parse the
    timeline of Danglar’s detention after his grant of parole, and in con-
    junction with 
    8 C.F.R. § 287.7
    (d), to determine whether his deten-
    tion could have violated his rights under the Constitution and
    Georgia law at any point. On remand, the district court is in-
    structed to consider such issues where appropriate.
    IV.    CONCLUSION
    For the reasons stated, we reverse the district court’s order
    and remand for further proceedings consistent with this opinion.
    REVERSED AND REMANDED.
    

Document Info

Docket Number: 19-15042

Filed Date: 9/29/2022

Precedential Status: Precedential

Modified Date: 9/29/2022