Carl Robert Christy v. Sheriff of Palm Beach
288 F. App'x 658
August 5, 2008 · Docket 07-11912
Headnotes
Generated summaries- Headnote 1
The court reviewed Christy’s complaint under § 1915A and dismissed his claims for failure to state a claim, using the Rule 12(b)(6) standard.
- Headnote 2
The magistrate applied this standard when determining that Christy’s allegations, even if true, did not state a cognizable § 1983 claim.
- Headnote 3
The magistrate dismissed Christy’s first two claims against Deputy Collins on this ground, finding that success would invalidate his 1985 conviction.
- Headnote 4
The magistrate held that Christy’s claims were untimely because the alleged unlawful contingency‑fee agreement accrued before he discovered it.
- Headnote 5
Eleventh‑Circuit precedent requires the ten‑day notice when a motion to dismiss is transformed into a Rule 12(d) motion.
- Headnote 6
The magistrate’s discussion of background facts did not constitute reliance on that material for the dismissal of Claims One and Two.
- Headnote 7
The district court was therefore authorized to dismiss Christy’s claims against Deputy Collins without requiring him to answer.
- Headnote 8
The magistrate found PBSO was not a proper party because Christy failed to allege any such custom or policy.
- Headnote 9
The court held that Florida’s tort action for conversion satisfied any post‑deprivation remedy for the alleged forfeiture of $110,120.
- Headnote 10
Christy’s allegations based solely on the Florida Constitution were deemed inadequate to sustain a federal civil‑rights claim.
- Headnote 11
The appellate court affirmed the district court’s denial because Christy raised the same arguments that had already been rejected.
- Headnote 12
The appellate court explained that the district court’s screening of Christy’s § 1983 action was governed by the Prisoner‑in‑the‑United States civil‑rights screening statute, which requires prompt judicial review and dismissal of non‑viable claims.
- Headnote 13
The court applied this standard in reviewing the plaintiff’s § 1983 complaint, following Eleventh‑Circuit precedent that requires a generous construction of the pleadings.
- Headnote 14
The magistrate and district courts dismissed Christy’s first two claims against former Deputy Collins on this ground because success would undermine his 1985 conviction.
- Headnote 15
The court found Christy’s claims untimely because the alleged injury—an unlawful contingency‑fee agreement—accrued on the date he discovered it, not when he filed the complaint.
- Headnote 16
The Eleventh Circuit requires notice when a motion to dismiss is transformed by consideration of extrinsic material, as explained by the appellate panel.
- Headnote 17
The district court dismissed Collins’s claims on the Heck bar, an alternative ground grounded in the complaint, thereby avoiding the need for conversion notice.
- Headnote 18
The magistrate concluded that the Palm Beach County Sheriff’s Office could not be sued because Christy failed to identify any such custom or policy.
- Headnote 19
The court held that Florida law offered a tort action for conversion, satisfying the post‑deprivation remedy requirement and rendering Christy’s forfeiture claim inadequate.
- Headnote 20
The court noted that Christy’s due‑process claim under the Florida Constitution did not satisfy the federal‑rights pleading requirement.
- Headnote 21
The appellate court affirmed the district court’s refusal to revisit the same arguments presented in Christy’s earlier objection.
- Headnote 22
The screening statute requires prompt review of prisoner filings and mandates dismissal of claims that do not state a cognizable cause of action, using the Rule 12(b)(6) failure‑to‑state‑a‑claim standard.
- Headnote 23
The court must view the complaint in the light most favorable to the plaintiff and strike only those claims that lack a legal basis on their face.
- Headnote 24
If success on the civil‑rights claim would negate an element of the conviction or require the conviction to be set aside, the claim must be dismissed unless the conviction has been reversed or otherwise rendered ineffective.
- Headnote 25
The court found the plaintiff’s claims untimely because the limitations period accrued on the date the alleged unlawful contingency‑fee agreement was discovered.
- Headnote 26
Eleventh‑Circuit precedent requires notice and a response period whenever a court decides a motion to dismiss on the basis of evidence outside the pleadings.
- Headnote 27
The magistrate judge mentioned materials outside the pleadings but dismissed the claims based on the statute of limitations, not on the extrinsic evidence, so no conversion occurred.
- Headnote 28
The court held that the Palm Beach County Sheriff’s Office was not a proper defendant because the complaint did not allege any unconstitutional policy or custom on the part of the agency.
- Headnote 29
The court found no procedural due‑process violation because Florida law allowed the plaintiff to seek conversion damages through a separate tort action.
- Headnote 30
The plaintiff’s reliance on the Florida Constitution’s due‑process provision did not satisfy the federal‑rights requirement of a § 1983 action.
- Headnote 31
The appellate court reviews the screening court’s dismissal without deference, applying the Rule 12(b)(6) failure‑to‑state‑a‑claim analysis anew.
- Headnote 32
The court reviews a prisoner’s § 1915A complaint as soon as practicable after docketing and must dismiss any claim that does not state a cognizable cause of action, applying the Rule 12(b)(6) failure‑to‑state‑a‑claim analysis.
- Headnote 33
The standard requires that the court treat the complaint’s factual content as true and, if the allegations, even if true, do not allege a cognizable cause of action, the claim is dismissed.
- Headnote 34
The Heck v. Humphrey limitation bars civil‑rights actions that would, if successful, undermine the validity of a criminal conviction, because such relief would effectively overturn the conviction.
- Headnote 35
The court held that the cause of action accrued on the date Christy discovered the unlawful contingency‑fee agreement, and therefore the claim was time‑barred absent a tolling circumstance.
- Headnote 36
Eleventh‑Circuit precedent requires notice and a response period whenever a motion to dismiss is transformed into a Rule 12(d) summary‑judgment proceeding by consideration of extrinsic evidence.
- Headnote 37
The magistrate judge cited outside information only to explain procedural history, but the dismissal rested on grounds articulated in the complaint, so no conversion occurred.
- Headnote 38
Because the screening statute mandates judicial review and dismissal of non‑viable claims, Collins’ failure to answer was immaterial to the court’s authority to dismiss.
- Headnote 39
The appellate court affirmed the denial because Christy’s Rule 59(e) filing restated arguments already addressed in his objection to the magistrate’s report.
- Headnote 40
The court found PBSO could not be sued because Christy did not allege a municipal custom or policy that violated federal rights.
- Headnote 41
Florida’s tort action for conversion was deemed an adequate post‑deprivation remedy, defeating Christy’s claim concerning the forfeited $110,120.
- Headnote 42
The court held that Christy’s reliance on the Florida Constitution’s due‑process provision did not state a federal claim, which is required under § 1983.
- Headnote 43
Christy’s failure to raise certain defenses on appeal meant the appellate court could not consider them, resulting in abandonment of those issues.
- Headnote 44
The magistrate judge identified that the case was before the court for initial screening under § 1915A and applied the same standard as a Rule 12(b)(6) motion to dismiss claims that did not state a cognizable cause of action.
- Headnote 45
Because § 1915A dismissals are governed by the same language as Rule 12(b)(6), the appellate court reviews them anew, accepting the plaintiff’s allegations as true and construing them in the plaintiff’s favor.
- Headnote 46
The opinion reiterated the standard governing motions to dismiss, citing Timson v. Sampson for the requirement to accept the complaint’s factual content as true and to construe it favorably to the plaintiff.
- Headnote 47
The magistrate judge dismissed Christy’s first two claims against Deputy Collins on the ground that any victory would invalidate his 1985 conviction, invoking the Heck v. Humphrey bar.
- Headnote 48
The magistrate found that the limitations period for Christy’s claims accrued on the date he discovered the unlawful contingency‑fee agreement with the informant.
- Headnote 49
Eleventh‑Circuit precedent, reiterated in Donaldson v. Clark and other cases, requires notice and a response period whenever a court moves beyond the pleadings in deciding a motion to dismiss.
- Headnote 50
The magistrate’s decision referenced outside material only for background, but the ultimate dismissal of Claims One and Two rested on the Heck bar, which was grounded in the complaint’s allegations.
- Headnote 51
The court held that the Palm Beach County Sheriff’s Office was not a proper party because Christy failed to allege any unconstitutional custom or policy, referencing Monell v. Department of Social Services.
- Headnote 52
The magistrate concluded that Florida law’s tort action for conversion satisfied any post‑deprivation remedy, thereby barring Christy’s claim regarding the forfeited $110,120.
- Headnote 53
The opinion noted that Christy’s reliance on the Florida Constitution’s due‑process provision did not satisfy the federal‑rights requirement of a § 1983 claim.
- Headnote 54
The appellate court affirmed the district court’s denial of Christy’s Rule 59(e) motion, finding no abuse of discretion because the motion presented the same arguments previously considered and overruled.
Opinion
Carl Robert Christy, a federal prisoner proceeding pin se, appeals the district court's order dismissing his pro sa civil rights complaint, brought pursuant to 42 U.S.C. § 1983, and its order denying his motion to alter or amend the judgment. In his complaint, Christy brought nine claims against the Palm Beach County Sheriff's Office ("PBSO") and various local officials that had been employed at the PBSO. Claims One through Three were brought against former PBSO Deputy Sheriff John Mark Collins, the first two of which arose out of an alleged unlawful contingency fee agreement between Collins and confidential informant ("CI") Tony Granims that led to Christy's arrest and state conviction on drug charges in 1985. The remainder of his claims generally alleged that the other defendants concealed this unlawful agreement.
After a thorough review of the record, we conclude that the district court was correct to dismiss Christy's claims for failure to state a claim. Also, the court did not abuse its discretion in denying Christy's motion to alter or amend, as he only repeated old arguments in his motion. Accordingly, we AFFIRM.
I. BACKGROUND
Christy, a federal prisoner proceeding pro se, filed this civil rights action in feder- al court, pursuant to 42 U.S.C. §§ 1983 and 1985(2) — (3). Rl-1 at 1-2. He sued the following defendants: (1) Richard Wille, former Sheriff of Palm Beach County Sheriffs Office (“PBSO”); (2) John Mark Collins, former Deputy Sheriff at PBSO; (3) Thomas Thompson, formei Captain at PBSO; (4) PBSO, the entity, (5) Scott S. Warburton, an attorney representing Collins and PBSO in a previous action; (6) Amy Singer Borman, an attar-ney representing PBSO in a previous action; and (7) John Does, unknown mdmd- Id. at 2 3.
^ _ With respect to the specific claims in the complaint, Christy alleged that Collins violated his rights by: (1) entering into, and concealing, an unlawful racketeering enterprise with confidential informant ( Cl ) Tony Gramms that led to Christy s anest in 1984 (Claim One); (2) embellishing, falsifying, and distorting the information contained in Christy’s arrest report (Claim Two); and (3) knowingly submitting false answers to questions during discovery in a 1993 civil action (Claim Three). Id. 1iH 39-41. Christy alleged that Warburton, an attorney for Collins in that 1993 case, provided false information in discovery in order to cover up the unlawful activities of Collins and Granims (Claim Four). Id. H 42. Christy alleged that Borman, an attorney for PBSO in 1996, refused to honor Christy’s request under Florida law for a copy of a PBSO report in order to protect Collins and Granims (Claim Five). Id. 1143. Christy alleged that Thompson, as a law enforcement officer charged with investigating Collins and Granims, concealed their unlawful relationship (Claim Six), Id. 1144. Christy alleged that Wille, being aware of the investigations into Collins, aided and concealed Collins’ wrongdoing (Claim Seven). Id. 1145. Christy alleged that PBSO, acting through the above individuals, aided and concealed Collins’ and Gramms’ unlawful racketeering enterprise (Claim Eight). Id. 1Í 46. Finally, Christy alleged that, although he was unaware of it at the time, the relationship between Collins and Granims resulted in the unlawful and corrupt forfeiture of $110,120 to PBSO (Claim Nine). Id. 1147.
Christy alleged that, collectively, the de-fencjants violated his rights under the fol-bwing provisions; the Due Process and Equal Protection Clauses of the Fifth and Fom.teenth Amendments of the federal Constitution; the Due Process Clause of ^ Fbrida Constitution; 18 u.S.C. §§ 2, 4> 1001(a), 1510, 1512(b)-(c), 1621, 1623, and ^962, various federal criminal statutes generally related to making false and misleading statements, obstructing an investigation, and racketeering; Fla. Stat. § 839.13 for falsifying records; and Fed. P-Qiv.p. li(b) for presenting pleadings for an jmpr0per purpose. See id. 11H 39-47. In addition to declaratory reliefj Christy gought compensatory and punitive dam. ageg againgt ^ gk named defendants. ^ ^ 24-26
The allegations in the complaint relevant to this appeal are as follows. In 1984, Granims began working as a Cl for Collins a^;er being investigated, arrested, and charged for an unrelated offense. Rl-1 at ^ 1_5. In this capacity, Gramms in-traduced Collins to individuals involved in drug trafficking in order to develop a reverse sting operation. Id. at 3-4 1Í1Í 2, 6, 8. In order to induce the sting, Collins took kilograms of cocaine from the evidence room at PBSO and showed it to these individuals in “surprise flash” fashion. Id. at 4 H 7. However, these individuals did not have the money to purchase the drugs, and so, after being repeatedly contacted, Christy was ultimately brought into negotiations with Collins. Id. at 5 1(119-10. In November 1984, Christy attempted to leave the premises where the negotiations were taking place and got in his car. Id. at 5 If 10. Collins then entered the car and, in order to induce a sting, showed Christy cocaine in a “surprise flash” manner, at which point the car was surrounded by law enforcement and Christy was arrested. Id. at 4-5 1Í1Í 7, 10. Collins removed $110,120 from the trunk of Christy’s car at the time of the arrest. Id. at 5 If 11. After reviewing the evidence against him, Christy, with the advice of his attorney, agreed to forfeit this money to PBSO. Id. at 5 If 12. Christy pled guilty in 1985 in connection with this incident and received five years’ probation. Id. at 6 If 14.
Although Christy did not know it at the time, Collins paid Granims a substantial sum of money for setting up the reverse sting operation in Christy’s case, a relationship that was subsequently concealed. Id. at 6 1I1f 15, 16. In 1989, Thompson conducted an internal investigation of Collins, which was ultimately terminated when Thompson reported that Collins had severed his relationship with Granims. Id. at 7 111121-22. Following Collins’ testimony against Christy at a subsequent federal criminal trial in 1989 — -Christy did not specify the offense with which he was charged or the result of the case — Christy filed a federal civil action against Collins in 1993. Id. at 7-8 111119, 22, 24. During that case, Collins was represented by Warburton. Id. at 8 1124. During discovery in this civil action, Collins denied that he was an associate of Granims, that Gran-ims had worked as a Cl at the time of Christy’s arrest in 1984, and that he had paid Granims a contingency fee for his work as a Cl. Id. at 8 If 25. In 1994, there was an internal investigation regarding Collins’ involvement with illegal drugs, and Thompson and Wille were informed of this investigation. Id, at 8-9 111126-27. In 1996, Christy requested a copy of a PBSO report that Collins had filed in 1984 with respect to Granims, but Borman, representing PBSO, refused to release the document. Id. at 10 1130. Christy later obtained this document through litigation. Id. In 2001, Collins and Granims were indicted under federal racketeering charges. Id. at 10 If 32. Granims testified against Collins at the trial in 2002 and, in contradiction to Collins and Warburton’s previous statements in the 1993 case, admitted that Collins had paid him for his work as a Cl in 1984 and that Collins had embellished the contents of his police reports, including one that was relevant to Christy’s case. Id. at 11 1134. There was also testimony that Thompson had protected Collins during the internal investigations. Id. If 35. Collins was sentenced in 2003. Id, at 13 1Í 37.
All of the defendants except for Collins jointly moved to dismiss the complaint as untimely and for failure to state a claim upon which relief could be granted. Rl-13 at 1, 7-11. Christy responded to the defendants’ motion to dismiss where he set out the factual basis of his claims in greater detail and attached four volumes of appendices in support. See generally Rl-18; Exh. Folder, doc. 19; Rl-20, 21; Exh. Folder, doc. 22.
A magistrate judge issued a report and recommendation. Rl-23. He began by clarifying that the case was before him for initial screening under 28 U.S.C. § 1915A and for consideration of the defendants’ joint motion to dismiss. Id. at 1-2. In this respect, because the standard for dismissal under § 1915A was the same as the standard for dismissal under Fed. R.Crim.P. 12(b)(6), he stated that he would “conduct a joint screening of the Complaint and analysis of the Motion to Dismiss, pursuant to 28 U.S.C. § 1915A.” Id. at 3. In setting out the comprehensive procedural history of this case — explaining that Christy had been challenging his 1985 conviction since 1993 — the magistrate judge noted that some of the history was “culled from prior federal litigation in this Court, reported cases and exhibits in this and former cases filed in this Court.” Id. at 4-8 & n. 1.
Discussing Christy’s first two claims against Collins, the magistrate judge found that they were barred by the statute of limitations, which began to accrue on the date that Christy discovered the unlawful agreement between Collins and Granims. Id. at 11-13. Despite acknowledging that Christy alleged in his complaint that he discovered this fact when Granims testified against Collins in 2002, the magistrate judge determined that Christy was aware of this prior to being sentenced in 1985. Id. at 12-13. To support this finding, the magistrate judge relied on a transcript of Christy’s guilty plea hearing in 1985 — taken from a magistrate judge’s report in a 1994 federal habeas corpus proceeding which was not in the record — in which defense counsel appeared to acknowledge that the police improperly employed a Cl under Florida law. Id. at 12-13; see id. at 5-7. Nonetheless, the magistrate judge alternatively found that these two claims were barred under Heck v. Humphrey, 512 U.S. 477, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994), because Christy alleged that he was entrapped by the reverse sting operation, and, therefore, any relief granted on these claims would necessarily undermine the validity of his 1985 conviction. Id. at 13-14.
With respect to Christy’s third claim, the magistrate judge also found that it was barred by the statute of limitations because Christy alleged in his complaint that he was aware of the false responses to the discovery questions at the time they occurred in 1993. Id. at 14-15. In addition, the magistrate judge alternatively found that this claim did not state a federal constitutional claim. Id. at 15. The magistrate judge then found that Christy’s Claim Four against Warburton, also based on the 1993 civil case, should be dismissed for the same reasons as Claim Three. Id.
With respect to Claim Five against Bor-man based on her failure to provide Christy with a copy of a PBSO document, the magistrate judge first found the claim against Borman to be untimely because Christy alleged that he knew of the violation in 1996 but failed to explain why he waited until 2006 to raise this claim. Id. at
16.16. In any event, the magistrate judge alternatively found that the claim did not state a federal constitutional claim. Id. With respect to Christy’s Claim Six against Thompson, the magistrate judge concluded that, while Thompson’s alleged failure to conduct a proper investigation of Collins may have delayed Collins’ federal conviction, the only impact it had on Christy was to delay his access to information concerning Collins’ relationship with Granims, which was not sufficient to state a federal constitutional violation. Id. at 16-
17.17. Similarly, with respect to Christy’s Claim Seven against Wille, the magistrate judge ruled that, even if he was involved in any wrongdoing, the claim was untimely and Wille’s conduct did not have a constitutional impact on Christy. Id. at 17.
With respect to Christy’s Claim Eight against PBSO, and citing Dean v. Barber, 951 F.2d 1210 (11th Cir.1992), the magistrate judge concluded that PBSO was not a proper party to the lawsuit because, under Florida law, the Sheriffs department was not a legal entity that could be sued. Id. The magistrate judge noted that Christy was confusing the Sheriff’s department with a county or county agency that may be liable under Monell v. Department of Social Services of City of New York, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), based on an unconstitutional cus tom or policy, which, in any event, Christy failed to allege. Id, at 17-18.
Finally, with respect to Christy’s Claim Nine pertaining to the unlawful forfeiture of the $110,120, the magistrate judge found both that it was untimely and that it could not be raised under § 1983. Id. With respect to the latter point, the magistrate judge stated that there was no procedural due process violation because, in the event that a law enforcement officer unlawfully seized the money, Florida law provided for an adequate post-deprivation remedy in the form of a tort action for conversion. Id, at 18-20.
Christy filed an objection to the magistrate judge’s report. Exh. Folder, doc. 26. He argued that the magistrate judge’s reliance on Heck was misplaced because, inter alia, granting him relief would not invalidate his conviction. Id. at 5-6. In addition, and citing Vickers v. Donahue, 137 Fed.Appx. 285 (11th Cir.2005) (a non-binding, unpublished opinion), he suggested that Heck did not bar his action because habeas relief was unavailable. Id. at 6. In addition to objecting to the magistrate’s statute-of-limitations rulings, he set out the factual details of his claims against each of the individual defendants and argued that the contingency fee agreement between Collins and Gramms violated his due process rights under the Florida Constitution, as held in State v. Glosson, 462 So.2d 1082 (Fla.1985). See id. at 10-19, 25-42. With respect to his claim against PBSO, he argued that the magistrate judge’s reliance on Dean was incorrect because that case involved Alabama law, as opposed to Florida law, and he asserted that PBSO did have an informal, unconstitutional policy, custom, or practice of failing to remedy the unconstitutional conduct of its officers. Id, at 19-25. With respect to his claim involving forfeiture, Christy argued, inter alia, that he had no post-deprivation remedy because Collins had covered up the facts that would have supported such a claim. Id, at 39.
The district court stated that it had considered Christy’s objections, adopted the magistrate judge’s report, and dismissed the complaint. Rl-27. Christy filed a motion to alter or amend the judgment under Fed.R.Civ.P. 59(e), repeating the arguments presented in his objection. See Rl-28. The district court denied the motion on the ground that it presented the same arguments and facts as those contained in Christy’s objection to the magistrate’s report, which the court had already considered and overruled. Rl-30. Christy filed an appeal from both the court’s order denying his motion to alter or amend as well as “the court’s prior rulings.” Rl-31.
After filing a motion to proceed in for-ma pauperis (“IFP”) on appeal — which we construed as a motion for leave to proceed on appeal — we entered an order granting the motion. Concluding that Christy’s appeal was not frivolous, we directed the parties to limit them appellate briefs to the following issues:
Whether the district court converted appellees’ motion to dismiss for failure to state a claim into a motion for summary judgment. See Fed.R.Civ.P. 12(b)(6); see also Donaldson v. Clark, 819 F.2d 1551, 1555 (11th Cir.1987); and
If the district court converted appellees’ motion to dismiss for failure to state a claim into a motion for summary judgment, whether appellant receive proper notice and an opportunity to respond. See Herron v. Beck, 693 F.2d 125, 127 (11th Cir.1982); Griffith v. Wainwright, 772 F.2d 822, 825 (11th Cir.1985); and Assuming that appellant was properly notified that appellees’ motion to dismiss was converted to a motion for summary judgment, whether the district court properly dismissed the claims as to Deputy Sheriff John Mark Collins. With respect to the last issue, we limited the appeal to Christy’s claims against Collins because we determined that the claims against all of the other defendants were frivolous. See Admin. Papers.
II.II. DISCUSSION
Under 28 U.S.C. § 1915A, the district court “shall review, before docketing, if feasible or, in any event, as soon as practicable after docketing, a complaint in a civil action in which a prisoner seeks redress from a governmental entity or officer or employee of a governmental entity.” 28 U.S.C. § 1915A(a). “On review, the court shall identify cognizable claims or dismiss the complaint, or any portion of the complaint, if the complaint ... fails to state a claim upon which relief may be granted....” 28 U.S.C. § 1915A(b)(l). Because we review dismissals under 28 U.S.C. § 1915(e)(2)(B)(ii) de novo — a provision that uses the same above language as § 1915A(b)(l) — we have held that it also reviews de novo a sua sponte dismissal under § 1915A(b)(l) for failure to state a claim. Leal v. Georgia Dept. of Corrections; 254 F.3d 1276, 1278-79 (11th Cir. 2001). Thus, we will also apply the same Fed.R.Civ.P. 12(b)(6) standards in reviewing dismissals under § 1915A(b)(l). See Mitchell v. Farcass, 112 F.3d 1483, 1490 (11th Cir.1997) (so holding in reviewing a dismissal under § 1915(e)(2)(B)(ii)). Under that standard, we accept the allegations in the complaint as true and construe them in the light most favorable to the plaintiff. Timson v. Sampson, 518 F.3d 870, 872 (11th Cir .2008), cert. petition filed, (8 May 2008) (No. 07-10871).
A. Whether the district could converted the defendants’ motion to dismiss into a motion for summary judgment by considering material outside the pleadings
Christy generally argues that the magistrate judge effectively converted the defendants’ motion to dismiss into one for summary judgment by considering materials outside of the pleadings — namely a PBSO police report, court documents in other cases, and defenses not raised by the defendants — and that he failed to provide Christy with the required notice of this fact.
All of the defendants except for Collins jointly respond that the magistrate judge did not convert the motion to dismiss because, although he referenced information outside of the pleadings for background purposes, he did not rely on this information in the analysis. The defendants also argue that Christy invited any such error and that, even if the court converted the motion, Christy had notice and the opportunity to respond, which he failed to do.
“The court has discretion as to whether to accept material beyond the pleading that is offered in conjunction with a 12(b)(6) motion. However, once the court decides to accept matters outside the pleading, it must convert the motion to dismiss into one for summary judgment.” Property Management & Investments, Inc. v. Lewis, 752 F.2d 599, 604 (11th Cir.1985) (citation omitted); see Fed. R.Civ.P. 12(d). “It is clearly the law in this circuit that whenever a district judge converts a 12(b)(6) motion to dismiss into one for summary judgment by considering matters outside the pleadings the judge must give all parties ten-days notice that he is so converting the motion.” Donaldson, 819 F.2d at 1555. “Moreover, a court should be particularly careful to ensure proper notice to a pro se litigant.” Her-ron, 693 F.2d at 127.
In this case, while it is true that the magistrate judge, in detailing the procedural history of the case, referenced information outside of the pleadings, he only
relied on such information in dismissing Claims One and Two against Collins on statute-of-limitations grounds. See Rl-23 at 5-7, 11-13. Significantly, the magistrate judge provided an alternative ground for dismissing these claims — namely, that they were barred under Heck — which did not rely on information outside of the pleadings. Id. at 12-15. The court’s rationale with respect to this alternative ground was that success in the § 1983 action would necessarily invalidate Christy’s 1985 conviction because he alleged in his complaint that he was entrapped by the reverse sting operation. Id. at 14. The record confirms that the factual basis of this allegation was indeed contained in the complaint, as Christy alleged that he was attempting to leave the drug negotiations when Collins got in his car, showed him the drugs, and arrested him. See Rl-1 at 4-5 1MI 7, 10. As discussed below, we affirm on this alternative ground, which was not based on information outside of the pleadings. Accordingly we conclude that the district court did not convert the motion to dismiss for purposes of this appeal because it provided an alternative basis for the dismissal which did not rely on extrinsic evidence. Cf. Morrison v. Amway Corp., 323 F.3d 920, 924 (11th Cir.2003) (“We begin by observing the district court could not have considered Appellees’ motion under Rule 12(b)(6), because in rendering its decision the court relied on extrinsic evidence outside the pleadings.”). Other courts have reached this conclusion under similar circumstances. See Mangiafico v. Blumental, 471 F.3d 391, 398 (2d Cir.2006) (holding that a motion to dismiss is not converted where the court refers to extraneous material for background purposes but does not rely on it as a basis for dismissal); Casazza v. Kiser, 313 F.3d 414, 418 (8th Cir. 2002) (holding that the district court did not convert a motion to dismiss where it did not rely on any matters outside the pleadings in granting the motion); Jackson v. Southern California Gas Co., 881 F.2d 638, 642 n. 4 (9th Cir.1989) (holding the same). In any event, and for this same reason, any error by the district court in this regard was harmless. See Trustmark Ins. Co. v. ESLU, Inc., 299 F.3d 1265, 1268-69 (11th Cir.2002) (holding that the court’s failure to provide notice of the conversion was harmless error where the non-movant exhibited an awareness of the court’s conversion and failed to identify additional evidence that it would have submitted if given proper notice).
B. Whether the district court erred by dismissing the claims against Collins
With respect to his claims against Collins, Christy appears to contend that dismissal was inappropriate because Collins waived any defenses by failing to respond to the lawsuit. With respect to this point, the defendants respond that, although they do not speak for Collins, he was not required to respond to Christy’s complaint because the court was obligated to dismiss it on its own under § 1915A.
As an initial matter, the defendants are correct that Collins was not required to file an answer or motion to dismiss to Christy’s complaint, as the complaint was governed by the screening statute in § 1915A, which, as discussed above, required the court to review the complaint sua sponte and dismiss any claims that did not state a cause of action. See 28 U.S.C. § 1915A(a), (b)(1); (Rl-23 at 1-3). Accordingly, Christy’s contention that dismissal against Collins was inappropriate based on his failure to defend the lawsuit is without merit.
As discussed above, the court dismissed Claims One and Two in the alterna tive under Heck based on allegations contained in the complaint. Christy implicitly challenges this finding in his brief when he states that, in bringing his cause of action, he was not attempting to attack his 1985 conviction. In addition, in detailing the documents outside of the record upon which the magistrate judge relied, Christy states that his claim is not barred under Heck because of Spencer v. Kemna, 523 U.S. 1, 118 S.Ct. 978, 140 L.Ed.2d 43 (1998), and because he has no habeas remedy remaining.
However, and despite his assertion to the contrary, the court was correct to dismiss these claims under Heck because if Christy prevailed on these two claims, it would necessarily imply the invalidity of his 1985 conviction. See Heck, 512 U.S. at 486-87, 114 S.Ct. at 2372 (holding that a § 1983 plaintiff must prove that his criminal conviction had been rendered invalid in order to recover damages for harm caused by actions whose unlawfulness would necessarily imply the invalidity of the conviction). This is so because these two claims revolve around the allegations that Collins paid Granims money to set up Christy’s reverse sting operation, that Christy was attempting to leave the drug negotiations when he was approached by Collins with drugs and immediately arrested, and that Collins subsequently falsified Christy’s arrest report. See Rl-1 at 5-6, 11, 13-14 UK 10, 15, 34, 39-40. These allegations, if proven, would demonstrate that Christy was either factually innocent of the offense or was entrapped by Collins and Granims, either of which would necessarily imply the invalidity of his conviction. See Heck, 512 U.S. at 486 n. 6, 114 S.Ct. at 2372 n. 6 (providing that, if a § 1983 plaintiff, in order to prevail, would have to negate an element of the criminal offense, then it would necessarily imply the invalidity of his conviction); Kramer v. Village of North Fond du Lac, 384 F.3d 856, 862 (7th Cir.2004) (persuasive authority stating that entrapment allegations in a § 1983 action would be barred under Heck because entrapment was a complete defense to the crime). In addition, Christy’s reliance on Spencer is entirely without merit because that case did nothing more than briefly discuss the Court’s holding in Heck in the context of an argument with no relevance to this case. See 523 U.S. at 17, 118 S.Ct. at 988.
Furthermore, with respect to Christy’s assertion that his lawsuit must be allowed to proceed because habeas relief is unavailable, we have expressly declined to consider that issue in an opinion where the § 1983 action is otherwise barred under Heck. See Vickers v. Donahue, 137 Fed. Appx. 285, 288-90 (11th Cir.2005) (declining to address the issue where the plaintiffs § 1983 claim was barred under Heck because it would necessarily undermine his underlying conviction); see also Abusaid v. Hillsborough County Bd. of County Com’rs, 405 F.3d 1298, 1315 n. 9 (11th Cir.2005) (noting the issue but allowing the district court to address it first).
Because his claims are barred under Heck, it is unnecessary to address Christy’s claim that the conviction violated his right to due process under the Florida Constitution. In any event, it is noteworthy that such reliance is misplaced because, as he acknowledges, Glosson’s holding — that it is a violation of due process to enter a contingency fee agreement with a Cl — was expressly limited to the Due Process Clause of the Florida Constitution, and thus, does not state a federal constitutional claim. Glosson, 462 So.2d at 1085 (“rejeet[ing] the narrow application of the due process defense found in the federal cases” and basing its holding on the Florida Constitution); Rl-26 at 17, 39, 41-43; see Williams v. Board of Regents of University System of Georgia, 477 F.3d 1282, 1299 (11th Cir.2007) (“Title 42 U.S.C. § 1983 provides every person with the right to sue those acting under color of state law for violations of federal constitutional and statutory provisions.... Therefore, the plaintiff must point to a specific federal right that the defendant violated.”).
With respect to Claim Three, the court dismissed this claim first on statute-of-limitations grounds, finding that Christy alleged in his complaint that he knew that Collins provided false answers in discovery in the 1993 case at the time he received them. Rl-23 at 14-15. However, it does not appear that Christy ever alleged that he knew that the responses were false at that time. See R1-1 at 8, 15 ¶¶ 25, 41.
Nonetheless, we affirm the dismissal of this claim on the court’s alternative ground, namely, that providing false answers in discovery did not state a federal constitutional claim. See Rl-23 at 15. Christy does not offer any authority to the contrary on appeal, and, thus, has abandoned the issue. Horsley v. Feldt, 304 F.3d 1125, 1131 n. 1 (11th Cir.2002) (issues not raised on appeal by a pro se litigant are abandoned).
C. Whether the district court abused its discretion by denying Christy’s motion to alter or amend the Judgment (raised by staff attorney)
Although neither party discusses the issue on appeal, the district court did not abuse its discretion by denying his Rule 59(e) motion to alter amend the judgment. See Lambert v. Fulton County, Ga., 253 F.3d 588, 598 (11th Cir.2001) (providing that we review the denial of a Rule 59(e) motion for abuse of discretion). This is so because Christy presented the same legal arguments in this motion as he did in his objection to the magistrate judge’s report, which the district court properly considered and overruled in its original order. See Michael Linet, Inc. v. Village of Wellington, Fla., 408 F.3d 757, 763 (11th Cir. 2005) (“Linet however cannot use a Rule 59(e) motion to relitigate old matters .... ”); Rl-26, 27, 28. Thus, the district court did not abuse its discretion in denying the Rule 59(e) motion.
III. CONCLUSION
After a careful review of the record and briefs of the parties, for the reasons set out above, we find no error in dismissal of Christy’s complaint under Fed.R.Civ.P. 12(b)(6).
AFFIRMED.