John Montford v. Federico A. Moreno

Court of Appeals for the Eleventh Circuit·Decided June 9, 2005·No. 04-12909·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT FILED ________________________ U.S. COURT OF APPEALS ELEVENTH CIRCUIT

June 9, 2005

No. 04-12909

THOMAS K. KAHN

Non-Argument Calendar CLERK

D.C. Docket No. 03-23144-CV-JAL JOHN MONTFORD, Plaintiff-Appellant,

versus

FEDERICO A. MORENO, District Judge, MIAMI DADE COUNTY, et al., Defendants-Appellees.

Appeal from the United States District Court for the Southern District of Florida

(June 9, 2005)

Before BIRCH, HULL and WILSON, Circuit Judges. PER CURIAM:

John Montford appeals pro se the dismissal of his claims against 38 defendants for alleged violations of 42 U.S.C. §§ 1981, 1983 and 1985; the Americans with Disabilities Act, 42 U.S.C. § 12101, et seq.; Title VII, 42 U.S.C. § 2000e; and various state laws. The district court dismissed Montford’s claims pursuant to 28 U.S.C. § 1915(e)(2) because they were frivolous or barred by res judicata. After reviewing thoroughly Montford’s complaint and his contentions on appeal, we AFFIRM.

I. BACKGROUND

A. Montford’s Prior Litigation Montford was employed by Metropolitan Dade County as a Court Service Officer and Inventory Clerk in the Miami Dade Police Department (“the MDPD”) until his termination in October 1992. In 1993, Montford initiated a pro se action (“Montford I”, No. 93-2335) in the United States District Court for the Southern District of Florida. In his fourth amended complaint, he alleged unlawful employment practices in connection with his 1992 termination. He named Metropolitan Dade County, the MDPD, Joaquin Avino, Fred Taylor, Leonard Brady, Linda Blue, Richard Conover, Barry Hoffman, John McNeil, Dorothy Jiminez, Evan Grob, Carmen Davis, Grace Poley, and Mark Deutsch as defendants. The district court dismissed Montford’s fourth amended complaint

with prejudice because he violated Local Rule 7.1C. in failing to respond to the defendants’ motions to dismiss with a memorandum of law. On 10 March 1998, we affirmed the district court’s ruling. Montford I, No. 96-4299, slip op. at 4 (11th Cir. Mar. 10, 1998).

While Montford’s appeal in Montford I was pending, Montford filed a second pro se action (“Montford II”, No. 97-1585) in the Southern District of Florida. In Montford II, he named a group of defendants from Montford I: Metropolitan Dade County, the MDPD, Avino, Taylor, Brady, Blue, Conover, Hoffman, Jiminez, Grob, and Deutsch. Montford also named a new group of defendants: the American Arbitration Association, Barnett Bank, the Coral Gables Police Department (“the CGPD”), the Magnetic Resonance Institute (“the MRI”), Carol Ann Anderson, R. Geoffrey Martin, Jose Fraguela, Chief Leary, R. C. Windsor, Jerry Burgin, Jimmie L. Brown, John H. Ford, Steve Rothlein, D. Hansen, A. DeLuca, Everett W. Abernathy, James Dunn, Kathy Patterson, Vicki Todaro, Dulce Perez, Buford Ford, Karin Pedersen, Fran Montalbane, Harriet Hernandez, Ellen Ehrlich, Laurie Kaufman Amber, Leslie W. Langbin, Dennis Colbert, and Dwayne Sevier. On 18 July 1997, the district court deemed Montford’s claims frivolous and dismissed Montford II without prejudice. See Montford II, No. 97-1585 at 2 (S.D. Fla. July 18, 1997) (final order of dismissal).

On 9 June 1998, Montford pro se initiated a third action (“Montford III,”

No. 98-1305) in the Southern District of Florida. Although the action was originally assigned to Judge Lenard, it was transferred to Judge Moreno pursuant to Local Rule 3.9(C). Montford III, No. 98-1305 at 1 (S.D. Fla. Oct. 22, 1999) (order of transfer). In his second amended complaint, Montford again claimed that the defendants had engaged in unlawful employment practices, including racial and retaliatory discrimination, and had violated the Americans with Disabilities Act and/or the Rehabilitation Act of 1973. Montford named as defendants a group from Montford I and II: Metropolitan Dade County, the MDPD, the CGPD, the MRI, Avino, Taylor, Anderson, Deutsch, Grob, Poley, Davis, Brady, Windsor, Brown, Burgin, John H. Ford, Rothlein, Blue, De Luca, Hansen, Dunn, Abernathy, Conover, Hoffman, McNeil, Pedersen, Todaro, Buford Ford, Jimenez, Hernandez, Montalbane, Colbert, and Servier. Montford also named a new group of defendants: the City of Coral Gables (“Coral Gables”), Carter, Kathy Patterson, “Sergent [sic] Identified by Badge Number 1841,” Michael Cole, and Astrida Kevisal.

The defendants filed motions to dismiss Montford’s second amended complaint. On 2 August 2001, Magistrate Judge Dube issued a Report and Recommendation regarding the defendants’ motions to dismiss. Adopting the

Report and Recommendation in part, the district court granted the motions to dismiss filed by Grossman, the MRI, Sevier, Coral Gables, the CGPD, and Colbert. On cross-motions for summary judgment, the district court granted the remaining defendants’ motions and denied Montford’s motion. The district court found that res judicata barred Montford’s claims because they stemmed from the same actions complained of and adjudicated in Montford I. Montford III, No. 98- 1305, at 6-7 (S.D. Fla. Mar. 25, 2002) (order granting defendants’ motion for summary judgment). Our circuit affirmed the district court’s dismissal and summary judgment rulings in June 2003. See Montford III, No. 02-12112, slip op. at 2 (11th Cir. Feb. 13, 2003). B. The Instant Case In November 2003, Montford initiated another action in district court (“Montford IV”, No. 03-23144). In his amended complaint, he named a group of defendants from Montford I and III: Dade County, the MDPD, Coral Gables, the CGPD, the MRI, Anderson, Deutsch, Grob, Grossman, Avino, Poley, Davis, Taylor, Brady, Blue, Dunn, Abernathy, Conover, Hoffman, McNeil, Pedersen, Cole, Jimenez, Montalbane, Patterson, Todaro, Colbert, and Sevier. Montford also named a new set of defendants: District Court Judge Federico A. Moreno; Magistrate Robert Dube; Akerman, Senterfitt and Eidson, P.A.; Carmen,

Beauchamp, and Sang, P.A.; Nina Brown, Michael Fertig, Eric Alberto Rodriguez, and Mark Shapiro. According to Montford’s amended complaint, Akerman, Senterfitt and Edison, P.A., and Carmen, Beauchamp, and Sang, P.A., are law firms, and Brown, Fertig, Rodriguez, and Shapiro are attorneys who work for those law firms and/or represented defendants in his prior litigation.

In his 20-count complaint, Montford alleged violations of his rights under 42 U.S.C. §§ 1981, 1983, and 1985, the Americans with Disabilities Act, 42 U.S.C. § 12101, et seq., Title VII, 42 U.S.C. § 2000e, and several state laws. He reiterated many of the employment discrimination, fraud, and conspiracy allegations from Montford I and III. Specifically, he made the following claims:

(1) “Fraudulent Concealment” (Count 1): Montford claimed that defendants Dade County, Anderson, MRI, and Servier disobeyed court orders, refused to disclose medical files, and concealed evidence that would have proven the allegations he put forth in Montford I.

(2) Violation of 42 U.S.C. § 1983 (Count 2): Montford alleged that Dade County had a custom or practice to “influence brotherhood [sic] to turn against [Montford]” and “continue a Cover-up into the courtroom,” Fourth Amended Compl., Montford IV ¶ 78, and that county leaders conducted a racist investigation to have him terminated for a domestic crime he did not commit.

Specifically, Montford claimed that Dade County and MRI, acting through Anderson and Servier, respectively, disobeyed court orders in refusing to disclose direct evidence that could have proven his innocence, thereby depriving him of substantive due process. He also alleged that Grossman and Judge Moreno participated in the cover-up. According to Montford, Grossman intentionally lied about filing a motion to dismiss in order to take Judge Moreno’s attention away from the concealment of evidence, and Judge Moreno relied on those lies to dismiss Montford I.

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