JOHN E. STEELE, District Judge.
This matter comes before the Court on review of Defendants' Dispositive Motion to Dismiss (Doc. #14) filed on April 2, 2014. Plaintiff filed a Response (Doc. #15) on April 15, 2014. For the reasons stated below, the motion is granted in part and denied in part.
Plaintiff Errol Crossdale (Plaintiff or Crossdale) is proceeding pro se in this action and has filed a ten-count Amended Complaint (Doc. #11) against Defendants Kurt Nusbaum (Nusbaum), Carla Nusbaum, Robert Burandt, Brenda Burandt, Nusbaum Burandt LLC (NB LLC), and Burandt Adamski & Feichthaler, P.I. (BAF). The underlying facts, as set forth in the Amended Complaint, are as follows:
In February 2009, Crossdale and his business partner entered into a contract with NB LLC to lease a restaurant located in Fort Myers, Florida. (
Crossdale brings claims for fraud, violations of his constitutional rights, breach of contract, theft by deception, conspiracy, trespass, extortion, racketeering, and tortious interference. Defendants now move to dismiss the Amended Complaint, arguing (1) that it violates Rule 8 of the Federal Rules of Civil Procedure; (2) that Crossdale's claims are barred by the statute of limitations and the doctrine of res judicata; and (3) that Crossdale has not alleged misconduct on behalf of certain individual Defendants. (Doc. #14.) In response, Crossdale argues that his causes of action are adequately pled.
Crossdale is proceeding pro se and, therefore, the Court must construe his pleadings liberally.
Under Federal Rule of Civil Procedure 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). This obligation "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do."
In deciding a Rule 12(b)(6) motion to dismiss, the Court must accept all factual allegations in a complaint as true and take them in the light most favorable to plaintiff,
Additionally, fraud claims are subject to the heightened pleading requirements of Rule 9(b), which require a complaint "to state with particularity the circumstances constituting fraud." Fed. R. Civ. P. 9(b). "Particularity means that a plaintiff must plead facts as to time, place, and substance of the defendant's alleged fraud, specifically the details of the defendant's allegedly fraudulent acts, when they occurred, and who engaged in them."
In support of his claim for fraud, Crossdale argues that NB LLC and its counsel at BAF obtained a state court judgment against him by knowingly misrepresenting facts before the court. However, Crossdale does not allege the content of the alleged misrepresentations, who made them, when they were made, or why such statements were false. Thus, Crossdale's fraud claim does not "state with particularity the circumstances constituting fraud" as required by Rule 9(b). Accordingly, Count I is dismissed.
Additionally, the Court notes that "[c]ourts have consistently held that a party is precluded by res judicata from relitigation in the independent equitable action issues that were open to litigation in the former action where he had a fair opportunity to make his claim or defense in that action."
In order to establish a prima facie case under 42 U.S.C. § 1983 (Section 1983), a plaintiff must allege two elements: (1) the action occurred "under color of law" and (2) the action is a deprivation of a constitutional or a federal statutory right.
Here, Crossdale alleges that Nusbaum violated his right to equal protection under the Fourteenth Amendment. (Doc. #11, ¶¶ 48-52.) According to Crossdale, Nusbaum (as agent for NB LLC) sabotaged Crossdale's restaurant, evicted him, instituted a state court suit for the remainder owed on the lease, and presented fraudulent evidence during that proceeding in order to reap a financial windfall at Crossdale's expense. (
As Crossdale appears to recognize, neither Nusbaum nor NB LLC are state actors. Instead, Crossdale alleges that Defendants were acting under the color of state law because the state court judges presiding over NB LLC's case against Crossdale were aware of Defendants' fraud but nevertheless "knowing and deliberately misapplied the law" in order to enter judgment in favor of NB LLC. (
Although Count III is identified as a cause of action for breach of contract, that section of the Amended Complaint simply summarizes the conduct underlying Crossdale's Section 1983 and fraud causes of action. Additionally, Crossdale states that "[t]he breach of contract is not the cause of action Plaintiff asserts warrants relief in this complaint." (Doc. #11, ¶ 56.) Accordingly, Count III is dismissed for failure to state a claim upon which relief can be granted.
As with Count III, Crossdale's allegations in connection with Counts IV through VI once again summarize the conduct underlying Crossdale's Section 1983 and fraud causes of action. Additionally, Crossdale does not allege how each named Defendant is involved in each alleged claim or specify which Defendants are being sued for each particular claim. Accordingly, Counts IV through VI are dismissed for failure to state a claim upon which relief can be granted.
"Under Florida law, trespass to real property is an injury to or use of the land of another by one having no right or authority."
As with Counts III through VI, Crossdale's allegations in connection with his cause of action for extortion simply summarize the conduct underlying Crossdale's Section 1983 and fraud causes of action. Additionally, Crossdale does allege how each named Defendant is involved in this claim. Moreover, Crossdale does not specify a statutory or common law basis for this cause of action and Florida courts have held that violation of a criminal extortion statute does not give rise to a civil cause of action for damages.
In order to state a civil RICO cause of action, a plaintiff "must satisfy four elements of proof: (1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity."
Here, other than the conclusory allegation that Defendants engaged in wire fraud, obstruction of justice, robbery, theft by deception, perjury, conspiracy, fraud, collusion, corruption, and extortion, Crossdale provides no factual support for his RICO cause of action. To the extent Crossdale intends to rely on the allegations contained in other counts as factual support for the predicate acts underlying his RICO claim, as set forth above, those counts are not adequately pled. Accordingly, Crossdale cannot rely on those counts to plead the predicate acts necessary to state a civil RICO claim. Moreover, as explained above, Crossdale has not pled his fraud allegations with specificity. Additionally, Crossdale impermissibly lumps together all of the Defendants without specifying the individual actions each Defendant took to further the alleged racketeering activity. Therefore, Count IX is dismissed for failure to state a claim upon which relief can be granted.
"The elements of tortious interference with a business relationship are: (1) the existence of a business relationship, not necessarily evidenced by an enforceable contract, under which the plaintiff has legal rights; (2) the defendant's knowledge of the relationship; (3) an intentional and unjustified interference with the relationship by the defendant; and (4) damage to the plaintiff as a result of the interference."
Here, Crossdale alleges three bases for his tortious interference claim: (1) Defendants interfered with his relationship with his business manager by provoking arguments with the manager in order to drive away customers; (2) Defendants interfered with his relationship with his employees by engaging in a scheme to evict Crossdale and re-rent the restaurant to his employees; and (3) Defendants interfered with his business relationship with his customers by changing the locks to prevent Crossdale from operating the restaurant. (Doc. #11, ¶¶ 74-78.) According to Crossdale, Defendants' interference damaged him because it allowed Defendants to evict him and pursue a state court action to recover the remaining amounts owed on the lease. (
As set forth above, Counts I through VI and VIII through X are dismissed for failure to state a claim upon which relief can be granted. The Court hereby grants Plaintiff leave to file a second amended complaint within fourteen days of the date of this Order. If Plaintiff chooses to amend his complaint, he must clearly describe how each named Defendant is involved in each alleged claim and specify which Defendants are being sued for each particular count. Plaintiff must also provide factual support for the alleged violations and plead all fraud allegations with the specificity required by Rule 9 of the Federal Rules of Civil Procedure. More than conclusory and vague allegations are required to state a cause of action. To that end, the Court encourages Plaintiff to review the "Proceeding Without a Lawyer" section of this Court's website at www.flmd.uscourts.gov. The website includes tips, frequently asked questions, sample forms, and a "Guide for Proceeding Without a Lawyer."
Finally, the Court notes that Plaintiff has not pled diversity of citizenship and, based on the allegations in the Amended Complaint, it appears that Plaintiff and at least one of the Defendants are citizens of Florida. (Doc. #11, ¶¶ 27-33.) Therefore, the Court has original jurisdiction over Plaintiff's claims arising under federal law, and supplemental jurisdiction over related state law claims.
Accordingly, it is now
1. Defendant's Dispositive Motion to Dismiss (Doc. #14) is
2. Plaintiff's Motion for Judgment on the Pleadings (Doc. #15) is