Joe Daniel Holt, Jr. v. Gwendolyn Givens

Court of Appeals for the Eleventh Circuit·Decided December 12, 2018·No. 17-15213·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-15213

Non-Argument Calendar

D.C. Docket No. 7:17-cv-00678-AKK-JEO

JOE DANIEL HOLT, JR., Plaintiff - Appellant,

versus

GWENDOLYN GIVENS, Warden, Individual Capacity, SCARLOTTE ROBINSON, Warden, Individual Capacity, CLEMENT SINK, Sergeant, Individual Capacity, NATHAN HOSCH, Correctional Officer, Individual Capacity, TERRY TUCKER, Captain, Individual Capacity, et al.,

Defendants - Appellees,

KAREN CARTER, Warden, Individual Capacity, et al.,

Defendants.

Appeal from the United States District Court for the Northern District of Alabama

(December 12, 2018)

Before WILSON, JORDAN, and BRANCH, Circuit Judges. PER CURIAM:

Joe Daniel Holt, Jr., an Alabama state prisoner proceeding pro se, appeals the district court’s dismissal of his complaint for failure to state a claim and for frivolity. We affirm.

I.

On April 27, 2017, Holt filed this action against seventeen different prison officials. He alleged the defendants violated his rights during a number of unrelated incidents from November 16, 2015, through April 4, 2017. What follows is a much-abbreviated history of Holt’s profligate filings in this case.

Holt quickly moved to amend his complaint to add another defendant and sought an order requiring the prison warden to give him more time in the law library. The magistrate judge granted Holt’s motion to amend, providing instructions on how to proceed, but denied Holt’s request regarding the law library. Holt then moved for the magistrate judge to recuse himself, arguing the judge had shown himself to be biased against Holt and other pro se litigants. The judge

declined, noting that prior adverse rulings alone do not support a finding of bias. Holt did not ask the district court to review this ruling.

Holt amended his complaint, which now included nineteen defendants and again alleged numerous unrelated incidents. Holt then moved to add yet another defendant. The magistrate judge granted the motion, but again provided detailed, cautionary instructions. In particular, he explained that Rule 20(a) precludes “unrelated claims against unrelated defendants” and that “claims based on criminal provisions . . . are not permissible in a § 1983 action.” When Holt moved to add another unrelated defendant, the magistrate judge gave him “the benefit of the doubt” that he had not received the previous instructions. Holt’s second amended complaint continued to assert unrelated claims—some based on criminal provisions of the United States Code—against unrelated defendants. The magistrate judge struck the second amended complaint, telling Holt he would have one more chance to file a “Final Amended Complaint” that complied with the court’s orders.

Holt’s “Final Amended Complaint” contained numerous claims against thirteen defendants from four separate facilities within the Alabama Department of Corrections. The complaint is styled “Complaint Under Continuous Tort Act and 42 U.S.C. §§ 1981, 1983, [and] 1985.” Its preamble states that the action is

brought under those statutes,1 as well as the First, Fifth, Eighth, Thirteenth, and Fourteenth Amendments, various Alabama statutes, and various prison regulations. The complaint and attached affidavit allege:

• Some defendants issued Holt frivolous behavior citations that violated institutional regulations, and supervisors failed to investigate those citations.

• At different times/places (Holt’s prison cell and his place of employment), various defendants seized Holt’s personal effects, including his eating spoon, thermal cup, prayer oil, $96.25, “approximately 10 self-addressed stamped envelopes,” empty cell phone box inside a stamped manila envelope, and cell phone (which he says he was allowed to have).

• Holt was transferred from a work-release facility, where he was paid, to a different facility, where he was not paid and was placed in segregation for three weeks.

• While in segregation, Holt was denied hot water for four days while it was being repaired; was allowed to a shower only every other day for roughly three weeks; was handcuffed while removed from the segregation cell; was denied visitation and phone privileges; and was allowed to use only a dull, battery-operated shaver.

• Holt was assigned two hours of extra duty for 30 days, followed a week later by three hours of extra duty for 45 days. He also lost his phone and canteen privileges for 45 days and visitation privileges for 180 days.

• Holt’s status was upgraded from minimum security to medium security, resulting in a transfer to a new facility, which put his “life in danger”

and restricted his library access.

• Holt had to work in “involuntary servitude” for the Department of Corrections.

Pursuant to 28 U.S.C. § 1915A, which requires the district court to screen certain actions by prisoners, the magistrate judge evaluated the complaint and

1 There is no “Continuous Tort Act.”

recommended dismissal in a 45-page report and recommendation (“R&R”). First, the judge observed that the complaint “still fails to comply with the court’s instructions and is therefore subject to dismissal pursuant to Rule 41(b).” The judge proceeded to describe carefully all of the facts and defendants against whom Holt had alleged any colorable claim of wrongdoing. He then explained his reasons for finding that Holt failed to state a claim, reasons similar to those set forth below.

Holt objected to the R&R. The district court overruled Holt’s objections.

The court analyzed each of Holt’s contentions and concluded that they were misstatements of the law (e.g., a claim of the right to a jury at the screening stage), misstatements of what was in the complaint (e.g., an assertion that the defendants worked at two institutions when they really worked at four institutions), or conclusory statements (e.g., a declaration that each claim “has arguable merit in law and fact”). The district court then dismissed the action without prejudice.

Holt timely appealed. He maintains that the magistrate judge should have recused himself when Holt moved for him to do so. He also contends that he stated a claim and, therefore, that the district court erred in dismissing the case.

II.

Holt argues that the magistrate judge is biased against African Americans 2 and “prisoners as pro se litigants.” Holt contends that the judge therefore should have recused himself.

“We [] review a denial of a motion for recusal for abuse of discretion.” In re Walker, 532 F.3d 1304, 1308 (11th Cir. 2008).

First, Holt failed to present the recusal issue to the district court. “A party failing to appeal a magistrate judge’s order in a nondispositive matter to the district court may not raise an objection to it on appeal to a circuit court.” Farrow v. West, 320 F.3d 1235, 1248 n.21 (11th Cir. 2003); Fed. R. Civ. P. 72(a). Holt’s failure to appeal to the district court is sufficient to preclude our review.

In any event, the magistrate judge did not abuse his discretion by refusing to recuse himself for an appearance of impropriety. The standard of review for recusal under 28 U.S.C. § 455(a), on which Holt relies, “is whether an objective, disinterested, lay observer fully informed of the facts underlying the grounds on which recusal was sought would entertain a significant doubt about the judge’s

2 In his recusal motion, Holt alleged only that the magistrate judge was biased against pro se litigants and Holt personally. He did not mention racial bias. “We have long held that an issue not raised in the district court and raised for the first time in an appeal will not be considered by this court.” Depree v. Thomas, 946 F.2d 784, 793 (11th Cir. 1991). Thus, we disregard Holt’s assertion that the magistrate judge was racially biased.

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Joe Daniel Holt, Jr. v. Gwendolyn Givens, (11th Cir. 2018).

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