Level Francois v. City of North Miami Beach Police Dept., City of North Miami Beach, Jose Andrade, Hertz Global Holdings, Inc., The Florida Bar

District Court, S.D. Florida·Decided October 27, 2025·No. 1:25-cv-21375·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 1:25-cv-21375-JEM/Reid LEVEL FRANCOIS Plaintiff, v. CITY OF NORTH MIAMI BEACH POLICE DEPT., CITY OF NORTH MIAMI BEACH, JOSE ANDRADE, HERTZ GLOBAL HOLDINGS, INC., THE FLORIDA BAR Defendants. ______________________________________/ REPORT AND RECOMMENDATION OF DISMISSAL THIS CAUSE is before the Court sua sponte upon review of pro se Plaintiff Level Francois’ (“Plaintiff”) Complaint. [ECF No. 1]. For the reasons expressed below the Undersigned RECOMMENDS1 that Plaintiff’s Complaint [ECF No. 1] be DISMISSED. I. BACKGROUND In a pro se complaint, Plaintiff Level Francois alleges the following eight claims: 1. Conspiracy to violate his civil rights in violation of 42 U.S.C. § 1983 (against North Miami Beach Police Officer Jose Andrade, City of North Miami Beach, and the City of North Miami Beach Police Department); 2. Malicious prosecution (against Officer Jose Andrade, the City of North Miami Beach Police Department, City of North Miami Beach, and Hertz); 3. Defamation of character (against Officer Jose Andrade, City of North Miami Beach, City of North Miami Beach Police Department, and Hertz); 4. False imprisonment and conspiracy to commit false imprisonment (against Officer Jose Andrade, City of North Miami Beach, City of North Miami Beach Police Department, and Hertz); 1 This matter was originally assigned to the Undersigned magistrate judge and was reassigned to the Honorable Jose E. Martinez on May 15, 2025, at Plaintiff’s request. [ECF No. 7]. 5. Conspiracy to violate his civil rights under 42 U.S.C. § 1983 (against Hertz); 6. Injurious falsehood (against Hertz); 7. False light (against Hertz); and, 8. Deliberate Indifference under 42 U.S.C. § 1983 (against the Florida Bar).

According to his Complaint, Plaintiff Francois was wrongly arrested for practicing law without a license. See generally [ECF No. 1]. He alleges he went to law school in California, although he did not name the law school, and after law school graduation, applied for admission to the Haiti Bar and became a licensed attorney in Haiti. [Id. ¶¶ 7–15]. Then, “he went and registered as an attorney in the State Bar of California” and “is now waiting to be licensed by the Florida Bar.” [Id. ¶¶ 16–17]. He claims he established a law office in Haiti called “Global Reach Law Center, P.A.,” which he incorporated in the State of Florida, and rented office space in a bank building in North Miami Beach, yet he claims his law offices are in Haiti. [Id. ¶¶ 16–18]. Regarding the underlying facts, Plaintiff alleges Officer Andrade “concocted” an affidavit falsely claiming that the Department of Financial Services and its fraud division had investigated and discovered Plaintiff “was practicing law without a license when he submitted a bodily insurance claim to Hertz” on his brother’s behalf in 2013. [Id. ¶ 32]. Specifically, he alleges Officer Andrade “pressured [Plaintiff’s brother] to lie to concoct a case against [P]laintiff.” [Id. ¶ 31]. He also alleges that Hertz provided Officer Andrade with false allegations in furtherance of “the conspiracy.” [Id. ¶ 49]. He alleges his brother’s case was in fact handled by a law firm and he never practiced law in Florida “in a manner that wasn’t consistent with the mandates of the Florida Bar[.]” [Id. ¶ 33]. Officer Andrade used the false allegations to persuade a judicial officer to issue an arrest warrant. [Id. ¶ 34]. Officer Andrade continued to investigate him to bring “false charges” against him. [Id. ¶ 36]. Officer Andrade “led” Shamma Cherry (“Ms. Cherry”) to falsely accuse Plaintiff of misrepresenting himself as licensed to practice law in Florida. [Id. ¶ 37]. Following Ms. Cherry’s claims, the North Miami Beach Police Department charged him with practicing law without a license and grand theft. [Id. ¶ 38]. He alleges that on January 31, 2023, Defendants caused the Fort Lauderdale Sheriff’s Office to detain and arrest him. [Id. ¶ 39]. Plaintiff demands damages from the City of North Miami Beach, its police department, and Officer Andrade, totaling $100,000,000.00, punitive damages from Officer Andrade in the

amount of $2,000,000.00, and damages from Hertz in the amount of $25,000,000. [Id. at 21]. Finally, Plaintiff requests the Court order the Florida Bar apologize to him. [Id. at 22]. II. STANDARD OF REVIEW Pursuant to 28 U.S.C. § 1915(a)(1), the Court can authorize the commencement of a lawsuit without prepayment of the filing fee if the litigant submits an affidavit that includes a statement of all assets and that the person is unable to pay the fees. See Martinez v. Kristi Kleaners, Inc., 364 F.3d 1305, 1306 n.1 (11th Cir. 2004) (explaining that § 1915(a)(1) applies to all persons requesting leave to proceed in forma pauperis). Plaintiff moved for leave to proceed in forma pauperis attesting to his inability to pay the filing fee and the Court granted the Motion. [ECF Nos. 4; 9].

Nevertheless, a district court is permitted to dismiss a complaint for failure to state a claim despite having granted leave to proceed in forma pauperis. “Notwithstanding any filing fee, or any portion thereof, that may have been paid, the court shall dismiss the case at any time if the court determines that ... (B) the action ... (ii) fails to state a claim on which relief may be granted....” Trupei v. United States, 304 F. App’x 776, 780 (11th Cir. 2008) (quoting 28 U.S.C. § 1915(e)(2)). To maintain a claim, a complaint must contain sufficient factual matter, accepted as true, to “state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Conclusory statements, assertions or labels will not survive a 12(b)(6) motion to dismiss. Id. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id.; see also Edwards v. Prime, Inc., 602 F.3d 1276, 1291 (11th Cir. 2010) (setting forth the plausibility standard). “Factual allegations must be enough to raise a right to relief above the speculative level[.]” Twombly, 550 U.S. at 555 (citation omitted). Additionally:

Although it must accept well-pled facts as true, the court is not required to accept a plaintiff’s legal conclusions. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (noting “the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions”). In evaluating the sufficiency of a plaintiff's pleadings, we make reasonable inferences in Plaintiff’s favor, “but we are not required to draw plaintiff’s inference.” Aldana v. Del Monte Fresh Produce, N.A., Inc., 416 F.3d 1242, 1248 (11th Cir. 2005). Similarly, “unwarranted deductions of fact” in a complaint are not admitted as true for the purpose of testing the sufficiency of plaintiff's allegations. Id.; see also Iqbal, 556 U.S. at 681 (stating conclusory allegations are “not entitled to be assumed true”).

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Level Francois v. City of North Miami Beach Police Dept., City of North Miami Beach, Jose Andrade, Hertz Global Holdings, Inc., The Florida Bar, (S.D. Fla. 2025).

Level Francois v. City of North Miami Beach Police Dept., City of North Miami Beach, Jose Andrade, Hertz Global Holdings, Inc., The Florida Bar (Level Francois v. City of North Miami Beach Police Dept., City of North Miami Beach, Jose Andrade, Hertz Global Holdings, Inc., The Florida Bar) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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