CHARLES A. STAMPELOS, Magistrate Judge.
The pro se Plaintiff filed a civil rights complaint under § 1983 in late January 2018. ECF No. 1. Service was directed and the three named Defendants have filed separate motions to dismiss. First, the Secretary
A second motion to dismiss was filed by Defendants Access Corrections ["Access"] and Keefe Group ["Keefe"]. ECF No. 43. Plaintiff was advised to respond to that motion, ECF No. 45, and his response was timely filed. ECF No. 49.
A third motion to dismiss was filed by Defendant Trinity Services Group, Inc. ["Trinity]. ECF No. 59. Although that motion was filed alternatively as a motion to dismiss or a motion for summary judgment, ECF No. 59, it has been construed only as a motion to dismiss. ECF No. 60. Plaintiff was advised of his obligation to respond to that motion and his response, ECF No. 61, was timely filed. Each of those motions are now ready for a ruling.
Finally, Plaintiff filed another motion for preliminary injunction or temporary restraining order against the Secretary. ECF No. 63. A response has been filed opposing that motion, ECF No. 66, and Plaintiff has filed a reply to the Secretary's response, ECF No. 67.
Plaintiff alleged that the DOC and its venders, Defendants Access, Trinity, and Keefe, advertised an MP3 digital music player with various options and accessories. ECF No. 1 at 6. Purchasing the player was to include updates of the latest music releases and the ability to own an unlimited amount of music. Id. If the purchased music player failed, purchased music could be transferred to a new device and there was no mortality date listed for the player. Id. Plaintiff purchased a player and accessories on March 29, 2013, and periodically purchased music which, at the time the complaint was filed, totaled over six hundred dollars. Id.
Four years later, in October 2017, inmates were notified that the Florida Department of Corrections was ending its contract with Keefe/Trinity/Access and was entering a new contract with "JPay" to provide multimedia services. Id. at 6-7. Due to that change, inmates were directed to mail out their existing music players by January 23, 2019, and were informed they would be required to obtain a new tablet to listen to music. Id. at 7. Use of the tablet was touted as having more functionality and would enhance the ability to communicate with friends and family. Id. at 7, 8. However, Plaintiff complains that inmates are not permitted to retain their music player and simply purchase the new tablet. Id. at 9.
Plaintiff subsequently learned that a "mortality timer" had been installed on his music player and it would become non-operational on January 23, 2019. Id. at 7. Plaintiff alleges that he made a significant investment in the music player and purchasing music. Id. He contends that inmates were induced into purchasing the player, accessories, and music "with promises" that are not being kept. Id. He asserts that the "bait and switch" tactic amounts to false representations, false advertising, and fraud. Id.
Plaintiff advises that efforts to resolve this issue through the Department's grievance process was not effective and his proposed alternative solutions were rejected. ECF No. 1 at 8, 10. He complains that his purchased music will not be transferred to the new tablets, that he will not be given a refund, and the mortality device will render his player inoperable. Id. at 11. He argues that inmates and their families will suffer a financial loss while the Department and its venders have reaped profits. Id. Plaintiff contends that his due process rights have been violated by these arbitrary policies and rules. Id. at 14-15. He further claims that this is biased treatment that violates his right to equal protection. Id. He seeks injunctive relief as well as monetary damages. Id. at 13, 16-17.
As noted above, three motions to dismiss Plaintiff's complaint have been filed. The Secretary contends that the complaint should be dismissed for lack of subject matter jurisdiction. ECF No. 32 at 3. The Secretary additionally argues that the complaint fails to state a claim. Id. at 5-10. Finally, to the degree Plaintiff seeks monetary damages, the Secretary raises Eleventh Amendment immunity, id. at 10-11, and argues that Plaintiff is not entitled "to any damages as he fails to state a physical injury." Id. at 11-15.
Defendants Access Corrections and Keefe Group [collectively, the "Keefe" Defendants] filed a joint motion to dismiss the complaint brought against them. ECF No. 43. Their motion asserts that Plaintiff has failed to state a claim under 42 U.S.C. § 1983 because they are not state actors. Id. at 6-11. Further, the Keefe Defendants argue that the complaint fails to state a claim under the Deceptive and Unfair Trade Practices Act. Id. at 11-13. Additionally, they contend Plaintiff's breach of contract claim is improper, not ripe for judicial review, and the damages claim is barred by the physical injury requirement of § 1997e(e). Id. at 13-17.
The motion to dismiss filed by Trinity asserts that dismissal is warranted because Trinity "was not a party to the contract between the [DOC] and Keefe Commissary Network, LLC, doing business as Access Corrections pertaining to statewide digital musical player program services." ECF No. 59 at 1, 8-10. Trinity further argues that the complaint fails to state a claim, is not ripe for judicial review, and the damages claim is barred by § 1997e(e). Id. at 10-21.
As many of the arguments raised in the motions to dismiss overlap and are redundant, the issues are addressed together.
The issue on whether a complaint should be dismissed pursuant to Fed. R. Civ. P. 12(b)(6) for failing to state a claim upon which relief can be granted is whether the plaintiff has alleged enough plausible facts to support the claim stated.
The pleading standard is not heightened, but flexible, in line with Rule 8's command to simply give fair notice to the defendant of the plaintiff's claim and the grounds upon which it rests.
One additional principle bears highlighting: a motion to dismiss does not test the truth of a complaint's factual allegations. As noted above, factual allegations, though not legal conclusions, must be "accepted as true,"
The Secretary argues that the complaint should be dismissed for lack of subject matter jurisdiction. ECF No. 32 at 3. That argument is based on the fact that Plaintiff is complaining of events which "have not yet occurred." Id. This same argument was also raised by the other Defendants. ECF No. 43 at 14-16; ECF No. 59 at 18-20. Defendants argue that because jurisdiction exists only to adjudicate "actual, ongoing cases or controversies," and because Plaintiff has not yet suffered an injury, this case is not ripe for judicial review. Id.
"To establish Article III standing, an injury must be `concrete, particularized, and actual or imminent; fairly traceable to the challenged action; and redressable by a favorable ruling.'"
The complaint alleged that Plaintiff would suffer harm in the future due to a contract change. The date of harm to Plaintiff (January 23, 2019) was due to occur in the future, but the contract on which the change was based had already occurred (October 2017). ECF No. 1 at 6. There is no indication that the change in music players was speculative as a mortality timer had already been installed and inmates were directed to arrange for mailing out their current mp3 players. Id. at 5-6.
Additionally, Plaintiff's motion for preliminary injunction (filed on January 15, 2019) makes clear that the issue challenged in his complaint was imminent. The Secretary's response to Plaintiff's motion confirmed that inmates were advised
The Secretary has also argued that there is "no degree of redressability within this Court" on Plaintiff's issue because this "Court has no power to require a state agency to enter into any specific contract or remain contractually obligated to a specific entity." ECF No. 32 at 4-5. However, that argument should be rejected at this time. It is far from clear at this stage of the litigation that providing injunctive relief to Plaintiff, if he were successful in this case, would require this Court to interfere with a DOC contract. Rather, the issue of Plaintiff's ability to retain property he has already purchased appears to be a matter of DOC policy, not contract.
The Secretary asserts entitlement to Eleventh Amendment immunity. ECF No. 32 at 10-11. Absent limited exceptions, the State of Florida and its agencies are immune from suit in this Court by force of the Eleventh Amendment.
Thus, a suit under § 1983 against a state official sued in his or her official capacity is barred unless it meets one of three exceptions. The first two exceptions are through a waiver of sovereign immunity.
The third exception is through
All Defendants assert that Plaintiff is not entitled "to any damages as he fails to state a physical injury." ECF No. 32 at 11; see also ECF No. 43 at 16, ECF No. 59 at 20. That is incorrect. "[N]othing in § 1997e(e) prevents a prisoner from recovering nominal damages for a constitutional violation without a showing of physical injury."
The Secretary contends that Plaintiff's equal protection claim is insufficient because there are no allegations in the complaint which reveal a discriminatory intent to treat other prisoners more favorably. ECF No. 32 at 5-7. Additionally, the motion to dismiss points out that "[m]erely treating similarly situated inmates disparately, without more, fails to state a claim for a violation of the Equal Protection Clause." Id. at 6 (citations omitted).
"The Equal Protection Clause of the Fourteenth Amendment provides that `[n]o State shall . . . deny to any person within its jurisdiction the equal protection of the laws.'" U.S. Const. amend. XIV, § 1 (quoted in
Here, Plaintiff's equal protection claim is based on a policy which is applicable to all inmates. Construed liberally, Plaintiff's claim is premised on the impact of that policy on prisoners who are serving life sentences. Plaintiff acknowledges that all prisoners are permitted to send their music players home, but inmates serving a "life sentence" or "with an outrageous parole date," see ECF No. 1 at 15, will never be able to repossess their music because they will not be released from prison. Thus, Plaintiff's claim is that the policy has a disparate impact on life-sentenced inmates.
Plaintiff's disparate impact claim, however, cannot succeed because "proof of discriminatory intent or purpose is a necessary prerequisite to any Equal Protection Clause claim."
The Defendants also assert that Plaintiff's complaint is insufficient to state a claim under the Florida Deceptive and Unfair Trade Practices Act ["FDUTPA"]. ECF Nos. 32 at 8-10; 43 at 11-13; 59 at 15-17. They point out that alleging a "bait and switch" practice alone, without pointing to any unfair or deceptive practices, is insufficient to state a claim. Id.
"FDUTPA prohibits `[u]nfair methods of competition, unconscionable acts or practices, and unfair or deceptive acts or practices in the conduct of any trade or commerce.'" Fla. Stat. § 501.204(1) (quoted in
The Secretary argued that "Plaintiff has not demonstrated an unfair, nor deceptive practice." ECF No. 32 at 9. However, the other Defendants acknowledge that Plaintiff's complaint alleged that Defendants made false representations in the advertisements he relied upon when purchasing the mp3 player and music. ECF No. 43 at 11; ECF No. 59 at 15. Plaintiff alleged that the "Department of Corrections and its vendors" advertised the mp3 player. ECF No. 1 at 6. Plaintiff alleged that the services offered included a promise that he could "own unlimited music" and Access Corrections would store all purchased songs, including deleted songs, and "give them back" to him whenever he desired "for free." Id. If the player ceased to function, the music would "be transferable to a new device, and there was absolutely no mortality (end) date advertised in advance." Id. Plaintiff alleged that those assurances were false representations and that he relied upon those statements to his detriment. Id. at 7. Plaintiff alleged that all Defendants participated in the advertisement and sale of the mp3 "player, accessories, and music with no advance representation that we could only possess these items until January 23, 2019. . . ." Id. at 14.
"A practice is unfair under the FDUTPA if it offends established public policy' or is `immoral, unethical, oppressive, unscrupulous, or substantially injurious to consumers.'"
Defendant Trinity specifically asserted that Plaintiff "failed to set forth any facts that could establish a violation of FDUTPA by Trinity and, consequently, he fails to state a claim under FDUTPA." ECF No. 59 at 15. In response to that motion, Plaintiff states that Defendants "Keefe Group, Trinity Services, Group, [and] Access" are "a quagmire of companies working jointly in collusion" and he contends that in discovery, he will obtain probative evidence to support his claims. ECF No. 61 at 9-10. Plaintiff's complaint alleged that all Defendants were jointly involved in the advertising and sales of the mp3 player and music, and all denied him a reasonable alternative to rendering his purchases useless. Id. at 6-8. As stated above, Plaintiff's allegations present a plausible claim under FDUTPA.
To the degree Trinity contends that it was not, and is not, a party to the contract between the Florida Department of Corrections and the other venders, ECF No. 59 at 8-9, that argument must be denied at this stage of the litigation. A motion to dismiss does not test the truth of a complaint's allegations. Instead, the factual allegations must be accepted as true.
Additionally, the Secretary has argued that Plaintiff "has no right, constitutional or otherwise, to the service which he alleges Defendant has decided to end." ECF No. 32 at 9. That argument confuses a constitutional claim with a statutory claim. The FDUTPA claim is not based on whether a plaintiff has an underlying constitutional right. It is immaterial whether a prisoner has a right to purchase music, spend money in a canteen, and the like. ECF No. 32 at 9-10.
Furthermore, Plaintiff's responsive argument that he has "a right secured by the laws of the United States which is to `not' be deceived and defrauded" is incorrect. ECF No. 49 at 6. See, e.g.,
Plaintiff's complaint alleged a violation of the FDUTPA because he was deceived into believing that he would always be able to access his purchase music and that he could retain an mp3 player the Department permitted him to purchase. He alleged that advertisements giving such promises were made, and that he relied on them to his detriment in the amount of $741.42. The motions to dismiss this claim should be denied.
The Keefe and Trinity Defendants have argued that Plaintiff's constitutional claims
"Title 42 U.S.C. § 1983 provides a remedy for deprivations of rights secured by the Constitution and laws of the United States when that deprivation takes place `under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory.'"
In evaluating whether a private creditor's use of garnishment and prejudgment attachment procedures violated federal constitutional standards of due process, the Supreme Court found that the "private use of the challenged state procedures with the help of state officials constitutes state action for purposes of the Fourteenth Amendment." 457 U.S. at 933, 102 S. Ct. at 2751. In this case, Plaintiff alleged that all Defendants were joint participants in the advertisement and sale of the mp3 players and music. Moreover, all Defendants are alleged to have conspired together to deprive Plaintiff of his property. Plaintiff alleged that at the time he purchased his player and music, there was no mention of a "mortality end date" which would "shut off and" render his player "inoperable." After making purchases for a number of years, it appears that a DOC policy or rule was created requiring Plaintiff to mail the player home to family. Plaintiff alleged that simultaneously with the creation of that policy, the private parties acted to prevent Plaintiff from continuing to enjoy his music by installing a mortality timer on the player and requiring him to pay additional money if he wanted to obtain his music in the future. Thus, Plaintiff has alleged that the private parties were willing participants in a "joint activity."
Where "there is an allegation of a conspiracy between a state officer and a private party, the jurisdictional state action requirement may be met."
Defendants assert that Plaintiff's breach of contract claim is improper because he was "not a party to any alleged contract between the FDOC and Defendants. . . ." ECF No. 43 at 13-14; ECF No. 59 at 17-18. It is also argued that Plaintiff did not allege "any specific contractual provisions that Defendants allegedly breached." ECF No. 43 at 14.
It appears that Defendants misinterpreted Plaintiff's breach of contract claim. Plaintiff is not asserting that Defendants breached a contract between themselves. ECF No. 43 at 13-14; ECF No. 59 at 17-18. Rather, Plaintiff contends that he had a contract with the Defendants to purchase present and future goods. Id. Plaintiff states that he accepted Defendants' offer to sell, he gave consideration for the offer by paying an agreed price for the music, accessories, and the player, and that Defendants have breached that contract. ECF No. 49 at 14-16. Plaintiff alleges that despite purchasing music and the mp3 player, Defendants have rendered his player inoperable and have prevented him from enjoying the music he already purchased. Id. at 14-15.
A claim for breach of contract, like the FDUTPA claim, is a state law claim.
In addition to the claims discussed above, Plaintiff's complaint raised a due process claim. ECF No. 1 at 15. The Secretary has not addressed that claim. See ECF No. 32. The other Defendants acknowledged the claim, see ECF Nos. 43 at 4, 59 at 4, but did not address it. Accordingly, Plaintiff's due process claim should go forward.
Plaintiff seeks a temporary restraining order or preliminary injunction against the Secretary to prevent prison officials from taking (confiscating) his mp3 player and music. ECF No. 63. Plaintiff's motion, filed on January 15, 2019, advised that the Secretary established January 23, 2019, as the date "to confiscate and force the plaintiff to mail out his mp3 player device, accessories and music in violation of [his] due process rights." Id. at 2. Plaintiff contends that he will suffer "irreparable harm" because he will be unable to regain his player and music, and he argues that "the continuing deprivation of Constitutional rights constitutes irreparable harm." Id. at 2-3. In balancing the hardships, Plaintiff contends that Defendants will suffer no harm and he will suffer property loss. Id. at 3-4. He argues that he has "a great likelihood of success on the merits" and that it is in the public's interest to require "prison officials to obey the law, especially the Constitution." Id. at 4.
Granting or denying a preliminary injunction is a decision within the discretion of the district court.
Keeton v. Anderson-Wiley, 664 F.3d 865, 868 (11th Cir. 2011); Carillon Importers, Ltd., 112 F.3d at 1126; United States v. Jefferson Cnty., 720 F.2d 1511, 1519 (11th Cir. 1983). To be entitled to a preliminary injunction, a plaintiff must demonstrate all four prerequisites. Siegel v. LePore, 234 F.3d 1163, 1176 (11th Cir. 2000); Jefferson Cnty., 720 F.2d at 1519 (citing Canal Auth. v. Callaway, 489 F.2d 567 (5th Cir. 1974)).
In response to Plaintiff's motion, the Secretary has explained that in November of 2017, the DOC "decided not to renew a contract" for canteen services which included "the MP3 music download/player program." ECF No. 66 at 4. Inmates were informed that:
ECF No. 66 at 4. Inmates were advised of only two available options. Id. at 5. Option one was to send their mp3 player to ACCESS and pay $24.95 to have the security function permanently disabled and the player would "be mailed to the prisoner's family or designated friend to keep until the prisoner was discharged." Id. Option two was to send the mp3 player "to ACCESS, and for the same fee, ACCESS would transfer all songs to a CD which would then be mailed to the inmate's family or designated friend to keep until the inmate was discharged." Id.
The Secretary argues, first, that the terms of the contract for Plaintiff's purchase of music requires that any action arising out of that contract must be brought in a "court of competent jurisdiction sitting in Saint Louis County, Missouri." ECF No. 66 at 13-14. Thus, it is argued that this Court lacks jurisdiction to rule on Plaintiff's motion. Id. at 14.
That argument should be rejected for several reasons. First, the Secretary now raises an argument that was not raised in any of the motions to dismiss. A motion to dismiss based upon a contractual forum selection clause defense is properly brought under Rule 12(b)(3) as a motion to dismiss for improper venue. See, e.g., Digital Envoy, Inc. v. Google, Inc., 319 F.Supp.2d 1377, 1379 (N.D. Ga. 2004). However, such a motion is waived if omitted from an initial Rule 12(b) motion. Rule 12(g) provides that "a party that makes a motion under this rule must not make another motion under this rule raising a defense or objection that was available to the party but omitted from its earlier motion." Fed. R. Civ. P. 12(g)(2); see Cooney v. Barry Sch. of Law, No. 614CV106ORL22KRS, 2014 WL 12616979, at *2 (M.D. Fla. Oct. 30, 2014) (citing Rule 12(g)(2)). No party raised a forum selection clause in the initial motions to dismiss.
Secondly, it is more appropriate to transfer a case rather than dismiss it, at least in cases in which transfer is not impossible. Digital Envoy, 319 F. Supp. 2d at 1379. Transfer between two federal courts in the United States is not impossible. Thus, Plaintiff's motion for a preliminary injunction should not be denied based on the forum selection clause of the purported contract.
The Secretary also argues that Plaintiff has not shown irreparable harm. ECF No. 66 at 14-15. Plaintiff's complaint expressly sought an award of monetary damages. ECF No. 1 at 16. He wanted to be "fully compensated" by an award of $741.42, plus expenses. Id. at 16-17. "Irreparable injury `is the sine qua non of injunctive relief.'" Siegel, 234 F.3d at 1176 (quoted in Jernard v. Commissioner, Ga. Dep't of Corrs., 457 F.App'x 837, 839 (11th Cir. 2012)). The availability of monetary damages means that Plaintiff has not shown irreparable injury. Jefferson Cnty., 720 F.2d at 1520 (finding "[t]he possibility that adequate compensatory or other corrective relief will be available at a later date, in the ordinary course of litigation, weighs heavily against a claim of irreparable harm.").
Moreover, Plaintiff has not shown that even if he were required to mail out his mp3 player during the course of this litigation, and should Plaintiff prevail at trial, Plaintiff could presumably have his mp3 player returned to him as injunctive relief. Thus, it does not appear that the loss of his player would be irreparable. Plaintiff's second motion for preliminary injunctive relief should be denied.
It is respectfully