Calvin C. Caldwell, Jr. v. Fort Lauderdale Airport Task Force
673 F. App'x 906
| 11th Cir. | 2016Background
- Caldwell alleges that in Feb. and Dec. 2012 he was stopped at Fort Lauderdale and Miami airports by law-enforcement officers who detained him, searched his carry-on luggage, and seized cash he was carrying.
- At Fort Lauderdale officers counted cash and gave Caldwell a receipt for $23,340 (he claimed $25,000); they retained his ID and phones temporarily and used racial epithets and threats.
- At Miami officers again seized cash, had Caldwell count and initial amounts, and issued a receipt for $5,790 after a dog sniff; DOJ later told him to file a claim for the funds.
- Caldwell filed a § 1983 suit alleging Fourth, Fifth, and Fourteenth Amendment violations; a magistrate judge recommended dismissal under 28 U.S.C. § 1915(e)(2)(B)(ii) based on an available post‑deprivation remedy (conversion/forfeiture). Caldwell initially agreed with that recommendation.
- The government separately filed and then voluntarily dismissed a civil forfeiture action for the seized currency; after the forfeiture dismissal the district court adopted the R&R and dismissed Caldwell’s § 1983 complaint without prejudice.
- On appeal the Eleventh Circuit treated the complaint as asserting two claims: (1) a Fourteenth Amendment procedural-due-process claim for unlawful retention (defeated by adequate post‑deprivation remedies) and (2) an independent Fourth Amendment unlawful seizure/search claim, which the district court had not addressed and which the Court found potentially viable.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Caldwell’s procedural due‑process claim (continued retention of property) states a § 1983 claim | Caldwell says retention of seized funds violated due process | Defendants point to adequate post‑deprivation remedies (conversion action; forfeiture) | Dismissal of the due‑process claim was proper because adequate state post‑deprivation remedies existed |
| Whether the searches/detentions/seizures violated the Fourth Amendment | Caldwell alleges unlawful detention, search of luggage, and seizure of cash without probable cause | Defendants relied on the earlier dismissal and availability of forfeiture remedies to argue no § 1983 relief | The court held the Fourth Amendment claim was not considered by the district court and, liberally construed, may state a § 1983 claim; vacated and remanded for further proceedings |
| Whether Caldwell invited the dismissal by agreeing with the magistrate judge’s R&R | Defendants argue Caldwell’s agreement bars appellate challenge (invited error) | Caldwell relied on his belief that relief was available in the forfeiture action and later sought to proceed after forfeiture dismissal | Court rejected invited‑error/bar on appeal due to ambiguity in R&R and Caldwell’s contingent/changed position; appeal allowed |
| Standard of review for sua sponte § 1915 dismissal | N/A (procedural) | N/A | Court reviews de novo whether a complaint fails to state a claim under § 1915(e)(2)(B)(ii) |
Key Cases Cited
- Case v. Eslinger, 555 F.3d 1317 (11th Cir. 2009) (adequate post‑deprivation remedy defeats procedural due‑process claim for retention of property)
- Troville v. Venz, 303 F.3d 1256 (11th Cir. 2002) (de novo review of sua sponte § 1915(e)(2)(B)(ii) dismissals)
- Byrd v. Stewart, 811 F.2d 554 (11th Cir. 1987) (distinguishing unlawful retention claims from independent Fourth Amendment unlawful seizure claims)
- Gilmere v. City of Atlanta, 774 F.2d 1495 (11th Cir. 1985) (en banc) (Fourth Amendment claims are not defeated by availability of post‑deprivation remedies)
- Ford ex rel. Estate of Ford v. Garcia, 289 F.3d 1283 (11th Cir. 2002) (doctrine of invited error bars challenges to rulings a party invited)
- Campbell v. Air Jamaica Ltd., 760 F.3d 1165 (11th Cir. 2014) (pro se filings are liberally construed)
- Dupree v. Warden, 715 F.3d 1295 (11th Cir. 2013) (reviewing magistrate judge legal conclusions de novo when appropriate)
- Graham v. Connor, 490 U.S. 386 (1989) (use of excessive force and application of Fourth Amendment standards)
