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Reginald Eugene Grimes, Sr. v. Security Manager Lidia Sabri
674 F. App'x 860
| 11th Cir. | 2016
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Background

  • Reginald Grimes, a federal prisoner, sued Avis Budget Group and four Avis employees under 42 U.S.C. § 1983 after federal authorities used information (allegedly obtained from Avis) in a drug investigation that led to his conviction.
  • Grimes alleged violations of his Fourth, Fifth, and Fourteenth Amendment rights and sought compensatory and punitive damages and attorney’s fees.
  • His criminal case resulted in conviction on two felony drug counts; his motion to suppress evidence (including cell phones) was denied during the criminal proceedings.
  • Grimes filed the § 1983 complaint one month after conviction; the magistrate judge recommended dismissal under 28 U.S.C. § 1915(e)(2)(B) as an impermissible collateral attack under Heck v. Humphrey.
  • The district court dismissed the complaint with prejudice, alternatively concluding Grimes failed to allege facts plausibly showing the private defendants acted under color of state law; Grimes appealed only the state-action ruling.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether private Avis employees acted "under color of state law" for § 1983 Grimes: Avis employees assisted law enforcement in searches/seizures and therefore are state actors Avis: Private employees; Grimes failed to plead facts showing state action under any test Court: Dismissed — complaint lacked plausible facts showing state action
Whether complaint improperly attacks conviction under Heck Grimes: sought civil relief for alleged constitutional violations arising from investigation Defendants: dismissal appropriate if lawsuit would imply invalidity of conviction Court: Did not reach Heck analysis on appeal; district court had relied on it but appeal limited to state-action issue
Whether pro se status warrants lenient pleading treatment Grimes: pro se pleadings should be construed liberally Defendants: court not required to rewrite deficient pleadings Court: Applied liberal construction but still required plausible factual allegations; dismissal proper
Whether dismissal with prejudice (no leave to amend) was appropriate Grimes: appealed dismissal Defendants: amendment would be futile Court: Affirmed dismissal with prejudice because amendment would be futile

Key Cases Cited

  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading must contain sufficient factual matter to be plausible)
  • Heck v. Humphrey, 512 U.S. 477 (1994) (civil suit implying invalidity of conviction barred until conviction reversed)
  • Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971) (Bivens provides remedy for federal-officer constitutional violations)
  • Focus on the Family v. Pinellas Suncoast Transit Auth., 344 F.3d 1263 (11th Cir. 2003) (tests for private-party state action)
  • Harvey v. Harvey, 949 F.2d 1127 (11th Cir. 1992) (private actors are state actors only in rare circumstances)
  • Arrington v. Cobb Cty., 139 F.3d 865 (11th Cir. 1998) (§ 1983 requires both constitutional deprivation and action under color of state law)
  • Farese v. Scherer, 342 F.3d 1223 (11th Cir. 2003) (standard of review for § 1915(e)(2)(B) dismissals)
  • Alba v. Montford, 517 F.3d 1249 (11th Cir. 2008) (pro se pleadings construed liberally)
  • GJR Investments, Inc. v. County of Escambia, 132 F.3d 1359 (11th Cir. 1998) (court will not rewrite deficient pro se pleadings)
  • Sapuppo v. Allstate Floridian Ins. Co., 739 F.3d 678 (11th Cir. 2014) (failure to address alternative district-court holdings is abandonment)
  • Bryant v. Dupree, 252 F.3d 1161 (11th Cir. 2001) (dismissal with prejudice without leave to amend is appropriate if amendment would be futile)
Read the full case

Case Details

Case Name: Reginald Eugene Grimes, Sr. v. Security Manager Lidia Sabri
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Dec 22, 2016
Citation: 674 F. App'x 860
Docket Number: 15-14664 Non-Argument Calendar
Court Abbreviation: 11th Cir.