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

CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 6, 2025
Docket24-10116
StatusUnpublished

This text of Willy Toussaint v. U.S. Attorney's Office (Willy Toussaint v. U.S. Attorney's Office) 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
Willy Toussaint v. U.S. Attorney's Office, (11th Cir. 2025).

Opinion

USCA11 Case: 24-10116 Document: 45-1 Date Filed: 08/06/2025 Page: 1 of 19

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit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 ____________________ USCA11 Case: 24-10116 Document: 45-1 Date Filed: 08/06/2025 Page: 2 of 19

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 stat- ute, 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 sec- ond, it dismissed the complaint under Federal Rule of Civil Proce- dure 41(b) and its inherent authority, finding the complaint was an “improper shotgun pleading” that consisted “entirely of conclu- sory, vague, and immaterial facts not obviously connected to any particular case of action.” After careful review, we affirm the dis- trict 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 con- victions 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 de- fendant. Toussaint attached a letter to his complaint alleging that J.P. Morgan Chase Bank and the Fort Lauderdale Police Department USCA11 Case: 24-10116 Document: 45-1 Date Filed: 08/06/2025 Page: 3 of 19

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 em- ployer). This caused him to be denied for a job and become home- less, 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 fraud- ulent 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 agree- ment and written factual proffer in July 2014. In exchange, the gov- ernment dropped two charges of aggravated identity theft. In Oc- tober 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. USCA11 Case: 24-10116 Document: 45-1 Date Filed: 08/06/2025 Page: 4 of 19

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 in- nocence 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 dam- ages Toussaint sought for what injuries. The court identified nu- merous 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 fed- eral 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. In- stead, he repeated his allegations about the impact that his convic- tions had on his life, reputation, and employment prospects in the “amount in controversy” section. USCA11 Case: 24-10116 Document: 45-1 Date Filed: 08/06/2025 Page: 5 of 19

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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 pre- cisely 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 refer- enced 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 Tous- saint’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 man- ner, follows improper procedures in making a determination, or USCA11 Case: 24-10116 Document: 45-1 Date Filed: 08/06/2025 Page: 6 of 19

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).

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