Rickey Giddens v. Hugh Lawson

Court of Appeals for the Eleventh Circuit·Decided December 16, 2020·No. 19-14535·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-14535

Non-Argument Calendar

D.C. Docket No. 7:19-cv-00141-LAG

RICKEY GIDDENS, Plaintiff-Appellant,

versus

HUGH LAWSON, THOMAS Q. LANGSTAFF, JEFF SESSIONS, CHARLES E. PEELER, MICHELLE LEE SCHIEBER, et al.,

Defendants-Appellees.

Appeal from the United States District Court for the Middle District of Georgia

(December 16, 2020)

Before JORDAN, NEWSOM, and GRANT, Circuit Judges. PER CURIAM:

Rickey Giddens, proceeding pro se, appeals the dismissal of his civil rights complaint and the denial of his motion to reconsider the dismissal. Because the district court correctly determined that the majority of Giddens’s claims were barred by claim preclusion and the remainder were barred by the applicable statutes of limitations, the court did not err in dismissing his complaint as frivolous under 28 U.S.C. § 1915(e)(2) and did not abuse its discretion in denying his motion for reconsideration. We therefore affirm.

I.

In 2009, a special agent with the Georgia Bureau of Investigation obtained and executed a warrant to search Giddens’s home. As a result of the search, Giddens and his wife were indicted for federal drug and firearm offenses. Giddens entered a guilty plea to the drug charges pursuant to a plea deal in which prosecutors agreed to drop the firearm charges against Giddens and all charges against Giddens’s wife. As part of his plea agreement, Giddens also agreed to give up his right to appeal or collaterally attack his sentence. The district court accepted Giddens’s plea and sentenced him to 60 months’ imprisonment followed by three years’ supervised release.

Giddens appealed his convictions and sentence, but we dismissed his appeal pursuant to the appeal waiver in his plea agreement. He later filed two motions to vacate his sentence pursuant to 28 U.S.C. § 2255, both of which were unsuccessful. According to Giddens, he completed his sentence in February 2019.

Meanwhile, in 2015, Giddens and his wife filed a civil action pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), against 23 defendants, including the U.S. Attorney General, the U.S. Attorney for the Middle District of Georgia, law enforcement officers, prosecutors, judges, probation officers, defense attorneys, state and county officials, the Georgia Bureau of Investigation, and state municipalities. The Giddenses contended that the defendants had fabricated evidence and otherwise engaged in or were responsible for misconduct in their various roles in investigating them and preparing and executing the 2009 search warrant; in Giddens’s subsequent arrest, indictment, prosecution, or sentencing; or in denying his § 2255 motions. They alleged that the defendants were liable for violating Giddens’s constitutional rights and the Fair Sentencing Act of 2010, and for committing various torts.

The district court found that the last of the Giddenses’ claims accrued in 2012 and dismissed the complaint as barred by the two-year statute of limitations applicable to Bivens claims in Georgia. The court also found that the federal defendants were entitled to absolute immunity and that the state and municipal

actors were not subject to suit under Bivens. The court denied the Giddenses’ motion to amend their complaint to add 42 U.S.C. § 1983 claims against the nonfederal defendants, finding that such claims would be subject to the same two- year statute of limitations and would therefore be untimely. On appeal, we affirmed the dismissal of the 2015 action as time barred. Giddens v. Lawson, 734 F. App’x 706, 710 (11th Cir. 2018).

A year later, Giddens filed this complaint pursuant to 42 U.S.C. §§ 1983, 1985, 1986, and Bivens against 25 defendants. The named defendants included 18 of the same individuals and entities sued in his 2015 action, along with the then- current U.S. Attorney General, the U.S. Attorney and chief probation officer for the Middle District of Georgia, additional law enforcement officers, and the GBI director. As before, Giddens alleged that the defendants committed or were liable for misconduct during the state narcotics investigation or the subsequent federal criminal and postconviction proceedings. He claimed that the defendants’ actions violated his constitutional rights and the Fair Sentencing Act, and he asserted a variety of tort claims.

Giddens filed a motion to proceed in forma pauperis, which required the district court to review his complaint for frivolousness. 42 U.S.C. § 1915(e). The district court dismissed the complaint as frivolous, finding that Giddens’s claims against 17 of the defendants were barred by res judicata (or claim preclusion)

because those claims involved the same parties and arose from the same events as the claims that had been dismissed as untimely in the 2015 action.1 The court dismissed Giddens’s claims against the remaining defendants because they too were barred by the applicable statute of limitations. Giddens filed a motion for reconsideration, which the district court denied. Giddens now appeals.

II.

We review a district court’s sua sponte dismissal for frivolity under 28 U.S.C. § 1915(e)(2)(B)(i) for abuse of discretion. Hughes v. Lott, 350 F.3d 1157, 1160 (11th Cir. 2003). We review the court’s finding that Giddens’s claims were barred by res judicata de novo. Id. We also review the court’s interpretation and application of statutes of limitations de novo. Foudy v. Miami-Dade Cty., 823 F.3d 590, 592 (11th Cir. 2016). We review the denial of a motion for reconsideration under Rule 59(e) for abuse of discretion. Arthur v. King, 500 F.3d 1335, 1343 (11th Cir. 2007).

A.

Res judicata or claim preclusion “bars relitigation of matters that were litigated or could have been litigated in an earlier suit.” Manning v. City of

1 One of the 18 defendants that were also sued in the 2015 action (the Brooks County Board of Commissioners) was voluntarily dismissed from the previous action, so Giddens’s claims against that defendant were not resolved on the merits in the earlier lawsuit and were not barred by claim preclusion in the current lawsuit.

Auburn, 953 F.2d 1355, 1358 (11th Cir. 1992). A claim that was or could have been brought in a prior lawsuit is barred by the judgment in the earlier case when (1) the prior judgment was rendered by a court of competent jurisdiction; (2) the judgment was final and on the merits; (3) both cases involve the same parties or those in privity with them; and (4) both cases involve the same causes of action. Mann v. Palmer, 713 F.3d 1306, 1311 (11th Cir. 2013).

The district court correctly determined that all four elements of claim preclusion are met with regard to Giddens’s claims against 17 of the named defendants. Giddens concedes that the district court where he filed both lawsuits is a court of competent jurisdiction. In the 2015 lawsuit, the district court dismissed Giddens’s claims against these defendants as barred by the applicable statutes of limitations, which “is a decision on the merits for res judicata purposes.” Mathis v. Laird, 457 F.2d 926, 927 (5th Cir. 1972). Giddens and the 17 defendants at issue were all parties to the prior action, and his current claims against those defendants all arise from the same criminal investigation, prosecution, and postconviction proceedings. “A cause of action is the same for res judicata purposes if it ‘arises out of the same nucleus of operative fact, or is based upon the same factual predicate, as a former action.’” Lobo v. Celebrity Cruises, Inc., 704 F.3d 882, 893 (11th Cir. 2013) (citation omitted).

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