Case ID: f-appx_461/html/0407-01.html
Source: Caselaw Access Project
Author: {"author": "PER CURIAM: \n    ", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Donald JONES, Plaintiff-Appellant v. LIBERTY BANK & TRUST CO.; Alden McDonald; John R. Anear, Jr; Matthew Simms; Kelly D. Dixon; Connie McKinney; Regions Bank; Tracy Rutledge, Past/Present Senior loan officer/investor of Regions Bank and as past/present financial manager and coordinator of federal/state programs under Regions Bank; Darryl Chauvin, Past/Present Senior loan officer/investor of Capital One Bank; Patrick Bell, Past/Present financial manager and coordinator of federal/state incentives program under Capital One Bank; Clint L. Szubinski, Past/Present director of Land-Gulf Coast Region for KBS; Department of Economic Development State of Louisiana; Office of Community Development State of Louisiana; Louisiana Recovery Authority State of Louisiana, Walter Leger, Chairman; Department of Labor State of Louisiana; Department of Environmental Quality, State of Louisiana; Department of Social Services State of Louisiana; KB Home/Shaw Louisiana LLC; Capital One, N.A., Defendants-Appellees.
    No. 08-31244
    Summary Calendar.
    United States Court of Appeals, Fifth Circuit.
    Feb. 20, 2012.
    
      Donald Jones, Riverdale, GA, pro se.
    James A. Gray, II, Gray & Gray, Robert S. Rooth, Jessica Kesler Woodruff, Chaffe McCall, L.L.P., New Orleans, LA, Scott Cameron Barney, Esq., Chaffe, Mceall, Phillips, Toler & Sarpy, David Glen Sanders, Assistant Attorney General, Louisiana Department of Justice, Baton Rouge, LA, for Defendants-Appellees.
    Before GARZA, SOUTHWICK, and HAYNES, Circuit Judges.
   PER CURIAM:

Donald Jones appeals from the dismissal of his civil action for failure to state a claim, pursuant to Federal Rule of Civil Procedure 12(b)(6). He argues that the district court erred by denying his motions for default judgments against the defendants; that some defendants violated various provisions of federal statutory and constitutional law by denying his applications for funding designated for hurricane recovery; that other defendants violated federal law by working in concert to take away the property on which he wanted to build a development; and that the State defendants were not entitled to Eleventh Amendment sovereign immunity.

This court reviews a denial of a default judgment for abuse of discretion. See Lewis v. Lynn, 236 F.3d 766, 767 (5th Cir.2001). Parties are not entitled to a default judgment as a matter of right. Id. District courts should resort to the entry of a default judgment only in an “extreme situation.” Id. (internal quotation marks and citation omitted).

One group of defendants received extensions to file responsive pleadings in part because of a delay in Jones’s corporate co-plaintiffs indicating whether they had retained counsel. All of the defendants had filed pleadings by the time the district court ruled on Jones’s motions for default judgments. The denial of those motions was not an abuse of discretion. See Lewis, 236 F.3d at 767.

This court reviews a Rule 12(b)(6) dismissal de novo, accepting all well-pleaded facts as true and viewing those facts in the light most favorable to the plaintiff. Randall D. Wolcott, M.D., P.A. v. Sebelius, 635 F.3d 757, 763 (5th Cir.2011). “Factual allegations must be enough to raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009) (quoting Twombly, 550 U.S. at 570, 127 S.Ct. 1955). This standard is met “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. It follows that “where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged-but it has not ‘show[n]’ — ‘that the pleader is entitled to relief.’” Iqbal, 129 S.Ct. at 1950 (quoting Fed.R.Civ.P. 8(a)(2)); accord Gonzalez v. Kay, 577 F.3d 600, 603 (5th Cir.2009). “Generally, a court ruling on a 12(b)(6) motion may rely on the complaint, its proper attachments, documents incorporated into the complaint by reference, and matters of which a court may take judicial notice.” Wolcott, 635 F.3d at 763 (internal quotation marks and citation omitted).

Beyond his conclusional allegations of racial discrimination and his statement that violations occurred, Jones presents no legal argument as to how the defendants’ specific actions violated any particular provisions of 42 U.S.C. §§ 2000d-2000d-7. The same is true of his Fifth and Fourteenth Amendment contentions. Jones has failed to brief those issues for appeal. See Koch v. Puckett, 907 F.2d 524, 530 (5th Cir.1990).

Claims under RICO, 18 U.S.C. § 1962, have three common elements: “(1) a person who engages in (2) a pattern of racketeering activity, (3) connected to the acquisition, establishment, conduct, or control of an enterprise.” Abraham v. Singh, 480 F.3d 351, 355 (5th Cir.2007) (internal quotation marks and citations omitted). A pattern of racketeering activity consists of two or more predicate criminal acts that are (1) related and (2) amount to or pose a threat of continued criminal activity. Id.

Racketeering activity is defined by reference to particular state and federal criminal offenses. See 18 U.S.C. § 1961(1). Jones’s factual allegations, taken as true, indicate that (1) he was repeatedly deprived of access to federal and state financial assistance programs made available to speed hurricane recovery in Louisiana and (2) that one corporate defendant and its banking partners were able to obtain his property. Even if the defendants had the racial and political motives Jones alleges, Jones has failed to indicate that their actions fall within the definitions of any of the criminal offenses listed as predicates for a RICO case. See § 1961(1). Moreover, “[bjankers do not become racketeers by acting like bankers.” Sinclair v. Hawke, 314 F.3d 934, 943 (8th Cir.2003) (internal quotation marks and citation omitted).

Finally, Jones seeks mandamus relief, employing arguments substantially similar to those presented in his brief and also arguing that the district court was biased against him. Jones’s direct appeal provided an adequate means for obtaining relief. See In re Willy, 831 F.2d 545, 549 (5th Cir.1987).

AFFIRMED; MANDAMUS DENIED. 
      
       Pursuant to 5th Cir. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Cir. R. 47.5.4.