Willy Toussaint v. U.S. Attorney's Office

Court of Appeals for the Eleventh Circuit·Decided August 6, 2025·No. 24-10116·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 24-10116

Non-Argument Calendar

WILLY TOUSSAINT, Plaintiff-Appellant,

versus U.S. ATTORNEY'S OFFICE,

Defendant-Appellee.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:23-cv-24624-JEM

2 Opinion of the Court 24-10116

Before LAGOA, KIDD, and WILSON, Circuit Judges. PER CURIAM:

Plaintiff-Appellant Willy Toussaint appeals the district court’s sua sponte dismissal of his pro se complaint with prejudice, without giving him an opportunity to amend. The district court cited two bases for dismissing Toussaint’s complaint. First, it “screened” Toussaint’s complaint under the in forma pauperis statute , 28 U.S.C. § 1915(e)(2), finding that it was “frivolous and fail[ed] to state a cause of action on which relief may be granted.” And second , it dismissed the complaint under Federal Rule of Civil Procedure 41(b) and its inherent authority, finding the complaint was an “improper shotgun pleading” that consisted “entirely of conclusory , vague, and immaterial facts not obviously connected to any particular case of action.” After careful review, we affirm the district court’s dismissal.

I.

In December 2023, Toussaint filed a pro se civil complaint against the U.S. Attorney’s Office, challenging his 2014 federal convictions for one count of conspiracy to commit bank fraud and two counts of bank fraud. Toussaint filed an application to proceed in forma pauperis the same day. In the attached civil cover sheet, Toussaint listed Assistant U.S. Attorney Mac Anton as the only defendant .

Toussaint attached a letter to his complaint alleging that J.P.

Morgan Chase Bank and the Fort Lauderdale Police Department

24-10116 Opinion of the Court 3

“assassinated” his “career and character” by framing him for a crime on or around December 2012 in retaliation for Toussaint’s employment discrimination lawsuit against Chase (his former employer ). This caused him to be denied for a job and become homeless , stressed, and diabetic.

The letter referenced “Case #0:13-cr-60247-BB-1,” also heard in the Southern District of Florida, in which Toussaint pleaded guilty to one count of conspiracy to commit bank fraud and two counts of bank fraud for his alleged participation in a fraudulent tax refund scheme from October 2011 to February 2012. See United States v. Toussaint, 620 F. App’x 831, 832 (11th Cir. 2015) (per curiam).

In that case, Toussaint signed a formal written plea agreement and written factual proffer in July 2014. In exchange, the government dropped two charges of aggravated identity theft. In October 2014, fifteen days before sentencing, Toussaint moved to withdraw his guilty plea and asserted his innocence. On October 31, after a four-hour hearing, the district court denied the motion and sentenced Toussaint to forty-six months in jail. We affirmed Toussaint’s conviction, sentence, and the denial of his motion to withdraw his guilty plea in September 2015. Id. at 835. Toussaint was released from prison in March 2018.

Between 2015 and 2019, Toussaint sent “a litany of letters”

to the Southern District of Florida, repeating his claims that he was forced to plead guilty, and Chase framed him for the crime. Order on Motion to Correct Sentence at 3, Toussaint v. United States, No.

4 Opinion of the Court 24-10116

16-cv-60621 (S.D. Fla. Dec. 14, 2016). We later denied Toussaint a certificate of appealability on the district court’s denial of his 28 U.S.C. § 2255 motion to vacate his sentence asserting his actual innocence and involuntariness of his plea. Toussaint v. United States, No. 17-10255 (11th Cir. June 14, 2017).

In this suit, Toussaint claims he was wrongfully convicted of the crime because his attorney “convinced” him to plead guilty and the prosecutor (Anton) “convinced” the judge not to allow him to withdraw the plea. And “[d]ue to the voluntary implication of law enforcement in the staged crime,” the “statute of limitation doesn’t apply.”

The day after Toussaint filed his complaint and applied to proceed in forma pauperis, the district court sua sponte dismissed the case with prejudice. The court found the case was frivolous and failed to state a claim because it was “entirely unclear” what damages Toussaint sought for what injuries. The court identified numerous deficiencies with the complaint. For one, Toussaint marked the boxes on his form complaint for both federal question and diversity jurisdiction. But he “failed to identify any specific federal statutes, federal treaties, and/or provisions of the United States Constitution” at issue when prompted. And he failed to indicate the citizenship of both parties or list an amount in controversy. Instead , he repeated his allegations about the impact that his convictions had on his life, reputation, and employment prospects in the “amount in controversy” section.

24-10116 Opinion of the Court 5

The district court also found that Toussaint failed to comply with the Federal Rules of Civil Procedure, specifically: (1) where the form directed him to “write a short and plain statement of the claim,” as required by Rule 8(a), Toussaint wrote nothing; (2) where the form directed Toussaint to “state briefly and precisely what damages or other relief” he sought, he repeated only his claims that his career and character were “assassinated”; (3) the “only law” Toussaint cited “throughout the entire Complaint” was when he checked the box for “False Claims Act” as the nature of his suit on his civil claims cover sheet, but he was likely well past the statute of limitations and did not meet the heightened pleading requirements of Rule 9(b).

Toussaint timely appealed, stating he filed “his claim for compensation so that the felony record due to the staged crime could be expunged.” His supplemental information again referenced the denial of the withdraw of the guilty plea and accused the prosecutor of altering the evidence. He included the transcript from his October 2014 plea withdrawal hearing. We granted Toussaint ’s motion for appointment of counsel.

II.

We review a district court’s dismissal of a claim filed in forma pauperis as frivolous under 28 U.S.C. § 1915(e)(2)(B)(i) “only for abuse of discretion.” Bilal v. Driver, 251 F.3d 1346, 1349 (11th Cir. 2001). “A district court abuses its discretion if it applies an incorrect legal standard, applies the law in an unreasonable or incorrect manner , follows improper procedures in making a determination, or

6 Opinion of the Court 24-10116

makes findings of fact that are clearly erroneous.” Aycock v. R.J. Reynolds Tobacco Co., 769 F.3d 1063, 1068 (11th Cir. 2014) (internal quotation marks omitted).

We review a district court’s dismissal for failure to state a claim under § 1915(e)(2)(B)(ii) de novo, using the same standard as we would for dismissals under Federal Rule of Civil Procedure 12(b)(6). Hughes v. Lott, 350 F.3d 1157, 1159–60 (11th Cir. 2003); Evans v. Ga. Reg’l Hosp., 850 F.3d 1248, 1253 (11th Cir. 2017), abrogated on other grounds by Bostock v. Clayton Cnty., 590 U.S. 644 (2020). “While we accept the factual allegations in the complaint as true, construing them in the light most favorable to the plaintiff, the allegations must state a claim for relief that is plausible, not merely possible.” Quality Auto Painting Ctr. of Roselle, Inc. v. State Farm Indem . Co., 917 F.3d 1249, 1260 (11th Cir. 2019) (en banc). “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

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