Michael Trupei v. United States

304 F. App'x 776
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 18, 2008
Docket07-15240
StatusUnpublished
Cited by13 cases

This text of 304 F. App'x 776 (Michael Trupei v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Trupei v. United States, 304 F. App'x 776 (11th Cir. 2008).

Opinion

PER CURIAM:

Michael Trupei, a federal prisoner proceeding pro se, appeals the dismissal of his civil rights complaint, brought pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671 et seq. and Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), for failure to state a claim upon which relief could be granted, pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii). On appeal, Trupei argues that the district court erred in dismissing his complaint without first issuing a summons under Fed.R.Civ.P. 4 because his initial motion to proceed informa pauperis (“IFF’) was granted and he paid part of the filing fee. In his brief on appeal, Trupei asserts that false testimony was given in his grand jury proceedings. Trupei also submits that former U.S. Attorney Dexter W. Lehtinen was unconstitutionally appointed, Assistant U.S. Attorneys (“AUSAs”), Robert J. Lehner and James M. Lord, were not appointed by their superiors at the Department of Justice (“DOJ”), and AUSA Michael Walleisa was unlawfully sworn in by Lehtinen. Because these appointments were invalid, Trupei argues, the trial court did not have jurisdiction over his case. In the conclusion of his brief, Trupei submits that his complaint did not otherwise fail to state a claim. For the reasons set forth below, we affirm.

I.

A jury convicted Trupei in Florida on one count of conspiracy to possess phenylacetone, a controlled substance, with intent to distribute and to manufacture and distribute methamphetamine. United States v. Hogan, 986 F.2d 1364, 1367 (11th Cir. 1993). On appeal, we affirmed Trupei’s conviction. Id. at 1375-76.

*778 In late 2006, Trupei submitted a pro se civil complaint, which is at issue in this case, under the FTCA and Bivens against: (1) the United States; (2) the DOJ; (3) the Drug Enforcement Administration; (4) the U.S. Parole Commission; (5) the City of Fort Lauderdale Police Department; (6) Lehtinen, former U.S. Attorney; (7) Lehner, AUSA; (8) Lord, AUSA; (9) Mark J. Bumar, DEA agent; (10) Alfred J. Scotti, Fort Lauderdale police detective; and (11) Cherry L. McBrayer, U.S. Probation Officer.

Trupei generally alleged that the defendants falsely caused him to be indicted, tried, convicted, and imprisoned. Specifically, he alleged that (1) he was falsely arrested; (2) he was falsely imprisoned; (3) the defendants violated his due process rights by withholding exculpatory evidence; (4) the defendants committed fraud by providing the grand jury with false information; (5) the defendants withheld exculpatory evidence in breach of contract; (6) the defendants negligently withheld exculpatory evidence; (7) the defendants recklessly withheld exculpatory evidence; (8) the defendants appeared before the grand jury without the required authorization; (9) Lehtinen, Lehner, and Lord engaged in abuse of process by prosecuting Trupei without authorization; and (10) the defendants were in dereliction of duty by failing to produce exculpatory evidence. Trupei sought, inter alia, an order dismissing the indictment, $100 million in actual damages, and other punitive damages.

In conjunction with his complaint, Trupei moved to proceed IFP. The district court granted Trupei’s motion to proceed IFP to the extent that he was not required to prepay the costs and fees of the case, but it ordered him to pay a portion of the filing fee and to continue to make payments until he had paid the entire fee.

A magistrate judge then issued a report and recommendation (“R & R”) and recommended dismissing Trupei’s complaint under 28 U.S.C. § 1915(e)(2)(B)(ii) for failure to state a claim upon which relief could be granted. The magistrate found that Trupei had raised no cognizable FTCA or Bivens claims. With respect to the FTCA, the magistrate first found that the FTCA permits claims only against the United States and provides individual federal employees with immunity from personal tort liability. The magistrate set out that the United States generally has waived its sovereign immunity for tort liability under the FTCA, but noted that, in 28 U.S.C. § 2680(h), the FTCA contains exceptions where the United States retains its sovereign immunity for claims arising out of assault, battery, false imprisonment, false arrest, malicious prosecution, abuse of process, libel, slander, misrepresentation, deceit, or interference with contract rights. The magistrate concluded that all of Trupei’s claims were essentially claims that arose out of the torts listed in 28 U.S.C. § 2680(h). In addition, the magistrate noted that 28 U.S.C. § 2680(a) exempts the government from liability for acts of prosecutorial discretion, and it concluded that the decision to prosecute Trupei, the appointment of prosecutors, and the decision to disclose exculpatory material were acts of prosecutorial discretion. Therefore, the magistrate found that Trupei’s claims that were based on acts of prosecutorial discretion were barred under 28 U.S.C. § 2680(a). Accordingly, the magistrate recommended that Trupei’s claims brought under the FTCA be dismissed for lack of subject matter jurisdiction.

With respect to Trupei’s Bivens claims, the magistrate found that the claims arising out of Trupei’s conviction and sentence attacked the legality of his conviction and sentence, such that they were foreclosed under Heck v. Humphrey, 512 U.S. 477, *779 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994) and its progeny. Accordingly, the magistrate recommended dismissing Trupei’s complaint for failing to state a claim upon which relief could be granted, pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii).

Trupei filed objections to the magistrate’s R & R, arguing that the magistrate improperly ruled against him without first ordering the summons and complaint to be served on the defendants. He argued that, because the court granted his motion to proceed IFP, the court should have directed the clerk of court to issue the summons and complaint on the defendants.

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304 F. App'x 776, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-trupei-v-united-states-ca11-2008.