Filed: Jul. 24, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-15027 Date Filed: 07/24/2014 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15027 Non-Argument Calendar _ D.C. Docket No. 3:12-cv-00799-TJC-JBT CHARLES E. HARDER, acting for wife Diana, Plaintiff-Appellant, versus MARK HUNTER, Sheriff of Columbia County, COLUMBIA COUNTY COMMISSION, Defendants-Appellees, DEBBIE MARSALAK, Detective, Columbia County, et al., Defendant. _ Appeal from the United States District Court for the Middle Distr
Summary: Case: 13-15027 Date Filed: 07/24/2014 Page: 1 of 8 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15027 Non-Argument Calendar _ D.C. Docket No. 3:12-cv-00799-TJC-JBT CHARLES E. HARDER, acting for wife Diana, Plaintiff-Appellant, versus MARK HUNTER, Sheriff of Columbia County, COLUMBIA COUNTY COMMISSION, Defendants-Appellees, DEBBIE MARSALAK, Detective, Columbia County, et al., Defendant. _ Appeal from the United States District Court for the Middle Distri..
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Case: 13-15027 Date Filed: 07/24/2014 Page: 1 of 8
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-15027
Non-Argument Calendar
________________________
D.C. Docket No. 3:12-cv-00799-TJC-JBT
CHARLES E. HARDER,
acting for wife Diana,
Plaintiff-Appellant,
versus
MARK HUNTER,
Sheriff of Columbia County,
COLUMBIA COUNTY COMMISSION,
Defendants-Appellees,
DEBBIE MARSALAK,
Detective, Columbia County, et al.,
Defendant.
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(July 24, 2014)
Before HULL, MARCUS, and FAY, Circuit Judges.
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PER CURIAM:
Charles E. Harder appeals pro se the dismissal of his 42 U.S.C. § 1983
complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a
claim. We affirm.
I. BACKGROUND
In January 2013, Charles Harder filed a pro se amended complaint against
defendants-appellees Sheriff Mark Hunter and the Columbia County Commission
and alleged violations of 42 U.S.C. § 1983. Acting on behalf of himself and his
wife, Harder contended Sheriff Hunter and the County had failed to uphold and
enforce Florida laws involving elder abuse, grand theft, and fraud.
Harder alleged he previously had operated a television network using
satellite equipment. At some unspecified time, an individual named Greg Potts
moved into the Harders’ guest suite and gained their financial trust. Potts
convinced Harder’s wife to give him $50,000 for business expenses, but he
diverted most of the funds for his personal use. Thereafter, Potts stole the satellite
equipment from the transmission room. Harder confronted Potts, who physically
threatened him. Sheriff Hunter was called to the scene, whereupon Potts presented
a fraudulent document stating he owned the telecommunications equipment. The
amended complaint represented the fraudulent document included a notary stamp.
Sheriff Hunter accepted the document and believed Potts owned the equipment,
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despite later receiving a sworn statement from the notary public stating she had not
notarized Potts’s document.
Harder also alleged he previously had owned, but had shut down, a company
called Signal Hill Trading. Upon closing that business, the Harders still possessed
3,000 radios that were property of the business. Unknown to the Harders, Potts
had reinstated Signal Hill Trading and named himself President to claim ownership
of the radios, valued at $60,000.
Harder alleged Sheriff Hunter knew of Potts’s wrongful acts but refused to
enforce Florida’s elder abuse, grand theft, or fraud laws. Harder claimed he had
asked Sheriff Hunter to reclaim the satellite equipment, but Sheriff Hunter had
refused. Harder requested the district judge to command Sheriff Hunter to enforce
the laws and to order the County to pay for any sustained losses.
In March 2013, Sheriff Hunter and the County moved to dismiss the
amended complaint under Federal Rule of Civil Procedure 12(b)(6). On October
9, 2013, the district judge granted the motion to dismiss and found no possibility of
a claim under 42 U.S.C. § 1983. Although the judge found Harder was not
allowed to represent his wife pro se, he addressed the merits of the case regarding
both of them. The judge noted Harder’s claims were based on Sheriff Hunter’s (1)
refusal to arrest Potts, (2) failure to reclaim the allegedly stolen equipment, and (3)
refusal to enforce Florida’s elder abuse, grand theft, and fraud laws, in violation of
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42 U.S.C. § 1983. Concerning the County, the district judge found Harder had not
alleged any claims against it and, because it did not employ Sheriff Hunter, the
County was not liable for the Sheriff’s actions. 1
The district judge also determined Harder had not alleged a constitutional
right of which he was deprived. Relying on Town of Castle Rock, Colorado v.
Gonzales,
545 U.S. 748,
125 S. Ct. 2796 (2005), the judge found protection under
the Due Process Clause was not offered to a party, who might benefit from
someone else being arrested for a crime. Harder had no legitimate entitlement to
and thus no property interest in having Potts arrested. Accordingly, the judge
concluded Harder had failed to state a claim for relief against Sheriff Hunter. The
judge granted the motion to dismiss, dismissed the amended complaint with
prejudice, denied all pending motions as moot, and subsequently denied Harder’s
motion for reconsideration.
On appeal, Harder argues the district judge did not consider his due process
arguments under the Fifth and Fourteenth Amendments and Florida Statute
§ 768.28. He further contends the district judge mistakenly believed he had
wanted Sheriff Hunter to arrest Potts. He argues he did not request the Sheriff to
arrest anyone. Instead, he had asked Sheriff Hunter to recover stolen equipment.
1
The district judge also determined, even if the County had employed Sheriff Hunter, the
county was a municipality not subject to liability under § 1983 on a respondeat superior theory.
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II. DISCUSSION
We review de novo a district judge’s order granting a motion to dismiss for
failure to state a claim under Rule 12(b)(6). Catron v. City of St. Petersburg,
658
F.3d 1260, 1264 (11th Cir. 2011). Although a complaint need not set forth detailed
factual allegations, the plaintiff must allege sufficient facts to render the claim
“plausible on its face.” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570,
127 S. Ct.
1955, 1974 (2007). Mere conclusory statements in support of a threadbare recital
of the elements of a claim will not suffice. Ashcroft v. Iqbal,
556 U.S. 662, 678,
129 S. Ct. 1937, 1949-50 (2009). “Pro se pleadings are held to a less stringent
standard than pleadings drafted by attorneys and are liberally construed.” Bingham
v. Thomas,
654 F.3d 1171, 1175 (11th Cir. 2011) (per curiam) (citation and
internal quotation marks omitted).
To avoid dismissal of a 42 U.S.C. § 1983 claim, a plaintiff must allege facts
showing he was deprived of a constitutional right by a person acting under color of
state law. 42 U.S.C. § 1983; Holmes v. Crosby,
418 F.3d 1256, 1258 (11th Cir.
2005) (per curiam). The Supreme Court explicitly has refused to recognize a
substantive due process right to governmental aid or protection, except in a few
limited circumstances, 2 even when governmental aid is necessary to protect liberty
2
For example, the Supreme Court has imposed an affirmative responsibility on the
government under the Eighth Amendment to provide adequate medical care to incarcerated
prisoners, Estelle v. Gamble,
429 U.S. 97, 104-05,
97 S. Ct. 285, 291 (1976), and an affirmative
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or property interests from private interference. DeShaney v. Winnebago Cnty.
Dep’t of Soc. Servs.,
489 U.S. 189, 201-02,
109 S. Ct. 998, 1006-07 (1989). The
Court also has considered whether a party may assert a claim for deprivation of
procedural due process, based upon a state’s failure to protect liberty or property
interests. Town of Castle
Rock, 545 U.S. at 750-51, 125 S. Ct. at 2800. Looking to
relevant state law to determine whether that law established a property or liberty
interest in governmental aid or assistance, the Court held no such interest existed.
Id. at 768, 125 S. Ct. at 2810 (“[T]he benefit that a third party may receive from
having someone else arrested for a crime generally does not trigger protections
under the Due Process Clause, neither in its procedural nor in its ‘substantive’
manifestations.”). Notably, the Court stated that “a benefit is not a protected
entitlement if government officials may grant or deny it in their discretion.”
Id.
at 756, 125 S. Ct. at 2803.
In accordance with this precedent, we examine whether Florida law
guarantees citizens a property interest in police assistance to investigate potential
crimes or to reclaim allegedly stolen goods. The Supreme Court of Florida has
held “there is not now, nor has there ever been, any common law duty for . . . a
governmental entity to enforce the law for the benefit of an individual or a specific
duty under the Fourteenth Amendment Due Process Clause to ensure the reasonable safety of
involuntarily committed mental patients, Youngberg v. Romeo,
457 U.S. 307, 324,
102 S. Ct.
2452, 2462 (1982).
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group of individuals.” Trianon Park Condo. Ass’n v. City of Hialeah,
468 So. 2d
912, 918 (Fla. 1985) (recognizing a special tort duty, however, arises when police
officers place people within a zone of risk). The Florida Supreme Court further
has stated:
How a governmental entity, through its officials and
employees, exercises its discretionary power to enforce compliance
with the laws duly enacted by a governmental body is a matter of
governance, for which there never has been a common law duty of
care. This discretionary power to enforce compliance with the law, as
well as the authority to protect the public safety, is most notably
reflected in the discretionary power given to judges, prosecutors,
arresting officers, and other law enforcement officials . . . .
Id. at 919 (emphasis added).
Florida law also provides the “decision of whether to enforce the law by
making an arrest is a basic judgmental or discretionary governmental function that
is immune from suit.” Lewis v. City of St. Petersburg,
260 F.3d 1260, 1265 (11th
Cir. 2001) (quoting Everton v. Willard,
468 So. 2d 936, 937 (Fla. 1985)) (internal
quotation marks omitted). It follows that an officer’s decision to investigate a
criminal complaint is a discretionary governmental function. See
id.
Therefore, Florida law does not require law enforcement officers to
investigate all criminal complaints or otherwise aid property owners. The manner
in which officers choose to enforce state laws remains subject to their discretion.
Lewis, 260 F.3d at 1265; Trianon
Park, 468 So. 2d at 918-19; see also Town of
Castle
Rock, 545 U.S. at 759,
761, 125 S. Ct. at 2805-06 (rejecting argument that
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Colorado statute stating, “a peace officer shall arrest,” displaced a “tradition of
police discretion” under state law). A benefit “is not a protected entitlement if
government officials may grant or deny it in their discretion.” Town of Castle
Rock, 545 U.S. at
756, 125 S. Ct. at 2803. Accordingly, Harder lacks a cognizable
property interest under Florida law to have Sheriff Hunter investigate his
allegations and reclaim allegedly stolen goods. Because Harder does not have a
constitutionally protected property or liberty interest at stake, he has failed to state
a due process claim under 42 U.S.C. § 1983.
Holmes, 418 F.3d at 1258.3 The
district judge did not err by dismissing Harder’s complaint with prejudice for
failure to state a claim for which relief could be granted.
AFFIRMED.
3
To the extent Harder challenges the district judge’s analysis regarding the Due Process
Clause of the Fifth Amendment and Florida Statute § 768.28, he did not raise those issues below
and has waived them. Norelus v. Denny’s, Inc.,
628 F.3d 1270, 1296 (11th Cir. 2010)
(recognizing issues not raised in the district court should not be considered on appeal). In
addition, he has abandoned any challenge to the dismissal of his wife as a plaintiff and the
County as a defendant by failing to raise it on appeal. Sapuppo v. Allstate Floridian Ins. Co.,
739 F.3d 678, 680 (11th Cir. 2014) (“When an appellant fails to challenge properly on appeal
one of the grounds on which the district court based its judgment, he is deemed to have
abandoned any challenge of that ground, and it follows that the judgment is due to be
affirmed.”).
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