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John Westley v. Jose L. Alberto
703 F. App'x 727
| 11th Cir. | 2017
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Background

  • John Westley filed multiple suits alleging a broad conspiracy to fraudulently evict him from a Miami apartment, destroy property, and retaliate for cooperation with federal investigations; suits were filed in Minnesota, Northern Florida, and the Middle District of Florida before transfer to the Southern District of Florida.
  • Earlier proceedings: Minnesota court dismissed for lack of personal jurisdiction/venue (some claims dismissed with prejudice); Northern District of Florida transferred a similar complaint to S.D. Fla. and S.D. Fla. later dismissed it for failing Rule 8(a)(2) pleading standards.
  • In the Middle District of Florida Westley sued ~24 defendants (including judges and many Miami-based parties); the court issued an order to show cause about venue and then transferred the case to the Southern District of Florida after rejecting Westley’s procedural and recusal arguments.
  • Before transfer Westley had returns of service for three defendants, a clerk’s default against one defendant, and pending motions to dismiss by others; some motions and filings arrived after transfer and were not docketed in the transferring court.
  • One week after transfer the S.D. Fla. court granted a defendant’s motion to dismiss and sua sponte dismissed the entire complaint with prejudice for shotgun pleading and failure to meet Rule 8 standards, concluding further amendment would be futile.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Proper venue / transfer to S.D. Fla. Transfer was improper; judicial estoppel/res judicata barred transfer; biased judges in S.D. Fla. make venue inappropriate Majority of defendants and operative events occurred in S.D. Fla.; transfer proper under 28 U.S.C. § 1391(b) Transfer to S.D. Fla. affirmed; proper under § 1391(b); court afforded show-cause and Westley’s objections lacked merit
Judicial disqualification / § 455 Presence of a S.D. Fla. judge as a defendant means S.D. Fla. judges cannot be impartial § 455 requires objective facts showing bias; mere presence of a judge-defendant insufficient Rejected; no factual basis shown for recusal; Bolin controls — no objective basis to doubt impartiality
Sua sponte dismissal and notice (Rule 8 / shotgun pleading) Dismissal with prejudice and without notice was improper Complaint was a classic shotgun pleading, patently frivolous, and further amendment would be futile Affirmed: complaint failed Rule 8(a)(2); sua sponte dismissal was proper without further notice because complaint was patently frivolous and Westley had prior warnings
Alleged docketing errors / clerk failures Clerk’s failure to docket certain motions prejudiced Westley District court’s sua sponte dismissal rendered any docketing errors harmless Rejected as harmless error under Rule 61; dismissal with prejudice stands

Key Cases Cited

  • United States v. Smith, 918 F.2d 1551 (11th Cir. 1990) (transfer of venue reviewed for abuse of discretion)
  • MSP Recovery, LLC v. Allstate Ins. Co., 835 F.3d 1351 (11th Cir. 2016) (dismissal under Rule 12(b)(6) reviewed de novo)
  • Chaparro v. Carnival Corp., 693 F.3d 1333 (11th Cir. 2012) (accept well-pleaded allegations as true on review)
  • Tazoe v. Airbus S.A.S., 631 F.3d 1321 (11th Cir. 2011) (procedural requirements for sua sponte transfer or dismissal; show-cause and notice principles)
  • Weiland v. Palm Beach Cty. Sheriff’s Office, 792 F.3d 1313 (11th Cir. 2015) (identifying types of shotgun pleadings insufficient under Rule 8)
  • Bolin v. Story, 225 F.3d 1234 (11th Cir. 2000) (objective standard for recusal; mere association with other judges insufficient)
  • Bryant v. Dupree, 252 F.3d 1161 (11th Cir. 2001) (district court need not permit amendment where plaintiff repeatedly fails to cure pleading defects)
  • Byrne v. Nezhat, 261 F.3d 1075 (11th Cir. 2001) (patently frivolous complaints may be dismissed without notice)
  • Bridge v. Phoenix Bond & Indem. Co., 553 U.S. 639 (2008) (context for discussing abrogation on other grounds)
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Case Details

Case Name: John Westley v. Jose L. Alberto
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Jul 12, 2017
Citation: 703 F. App'x 727
Docket Number: 16-10666 Non-Argument Calendar
Court Abbreviation: 11th Cir.