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Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 1 of 31 PageID 1

FILED

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION

?0!6APRI3 AH[0:2l*
CLERK, us DISTRICT COURT

HiDDLE DISTRICT OF FLOiUDA


JACKSONVILLE DISTRICT

DC CASE NO.: "5'.VU-CV-45(^-3


RICHARD SHELDON,

as a Personal Representative
of the Estate of Andrea Sheldon,

deceased, and in his individual capacity.


Plaintiff,
vs.

THOMAS CAMERON COWARD, in his

individualcapacity, and his capacity as a St. Johns


County Sheriffs Officer, SCOTT STOKES, in his
individual capacity, and his capacity as a St. John's
County Sheriffs Officer, GLENN LAPPE, in his
individual capacity, and his capacity as a St. John's
County Sheriffs Officer, JEREMY HUDDLESTON,
in his individual capacity, and his capacity as a St. Johns
County Sheriffs Officer, MICHAEL R. WILLL\MS,
in his individual capacity, and his capacity as a St. Johns
County Sheriffs Officer, TONY MATUSE, in his
individual capacity, and his capacity as a St. Johns County
Sheriffs Officer, DAVID B. SHOAR, in his capacity as
Sheriff of St. Johns County, ST. JOHNS COUNTY
SHERIFF'S OFFICE, a law enforcement organization, and
ST. JOHNS COUNTY, a municipality or subdivision
of the State of Florida,

Defendants.
/

COMPLAINT AND DEMAND FOR A JURY TRIAL

Plaintiff brings this action seeking monetary damages, attorneys' fees, and costs
and alleges as follows:

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1.

This is a civil action pursuant to 42 U.S.C. 1983 and 1988 for monetary

damages, attorneys' fees, and costs for the deprivation of Plaintiffs rights secured by the
Fourth and Fourteenth Amendments to the United States Constitution as well as claims
under Florida Law,
JURISDICTION AND VENUE

2.

Plaintiff invokes the jurisdiction of this Court pursuant to 42 U.S.C.

1983 and 1988 and 28 U.S.C. 1331 and 1343, as to the Federal claims herein. The

court has supplemental jurisdiction as to the State law claims pursuant to 28 U.S.C.
1367.

3.

Venue in this district is proper pursuant to 28 U.S.C. 1391, in that the

cause of action arose in this district.

parties

4.

Plaintiff, Richard Sheldon, both in his personal capacity and as personal

representative of the Estate of Andrea Sheldon and as spouse of Andrea Sheldon since
October 20, 2001, is and was at all times relevant an adult resident of St. Augustine,

Florida, St. Johns County, Florida, and a citizen of the United States.
5.

Defendant, Cameron Coward, is and was at all times relevant an employee

of the St. Johns County Sheriffs Office. Defendant Coward is a "person" pursuant to 42
U.S.C. 1983 and at all times relevant to this action acted under color of law or in his
personal capacity.
6.

Defendant, Scott Stokes, is and was at all times relevant an employee of

the St. Johns County Sheriffs Office. Defendant Stokes is a "person" pursuant to 42

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U.S.C. 1983 and at all times relevant to this action acted under color of law or in his

personal capacity.
7.

Defendant, Glenn Lappe, is and was at all times relevant an employee of

the St. Johns County Sheriffs Office. Defendant Lappe is a "person" pursuant to 42

U.S.C. 1983 and at all times relevant to this action acted under color of law or in his
personal capacity.
8.

Defendant, Jeremy Huddleston, is and was at all times relevant an

employee of the St. Johns County SherifiTs Office. Defendant Huddleston is a "person"

pursuant to 42 U.S.C. 1983 and at all times relevant to this action acted under color of
law or in his personal capacity.
9.

Defendant, Michael R. Williams, is and was at all times relevant an

employee of the St. Johns County Sheriffs Office. Defendant Williams is a "person"

pursuant to 42 U.S.C. 1983 and at all times relevant to this action acted under color of
law or in his personal capacity.

10.

Defendant, Tony Matuse, is and was at all times relevant an employee of

the St. Johns County Sheriffs Office. Defendant Matuse is a "person" pursuant to 42

U.S.C. 1983 and at all times relevant to this action acted under color of law or in his
personal capacity.
11.

Defendant, David B. Shoar, is and was at all times relevant an employee

and Sheriff of the St. Johns County Sheriffs Office. Defendant Shoar is a "person"

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pursuant to 42 U.S.C. 1983 and at all times relevant to this action acted under color of
law or in his personal capacity.
12.

Defendant, St. Johns County Sheriff's Office, (hereinafter "SJSO") is a

law enforcement organization funded by St. Johns County, a municipality or subdivision


of the State of Florida.

13.

St. Johns County is a municipality or subdivision of the State of Florida

and the employer of Cameron Coward, Scott Stokes, Glenn Lappe, Jeremy Huddleston,
Michael R. Williams, Tony Matuse, David B. Shoar, (hereinafter "Defendant Officers").
FACTUAL ALLEGATIONS

14.

On April 14, 2012, Richard Sheldon and his wife, Andrea Sheldon,

resided at 2900 block of County Road 214, lot 71, St. Augustine, FL 32084.
15.

Mr. Sheldon is and was at all times relevant employed by the Jacksonville

Fire and Rescue Department (hereinafter "JFRD").


16.

Mrs. Sheldon was employed as a hospice nurse and assisted in the

operation of Hummingbird Acres, a farm and limited liability company located on the
Sheldon's residence at 2900 block of County Road 214, lot 71, St. Augustine, FL 32084.

17.

Greg Roland, Chief of the JFRD location where Mr. Sheldon was

employed, spoke with Mr. Sheldon on the night of April 14, 2012, and Chief Roland
contacted the St. Johns County Sheriff's Office.

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18.

Mr. Sheldon left his residence located at the 2900 block of County Road

214, lot 71, and created a campsite with a campfire in the woods approximately five
miles away from his residence.

19.

Mr. Sheldon's residence (lot 71) is located approximately one mile down a

dirt road from County Road 214 and is very secluded.

20.

There are very few lights in the vicinity of the Sheldon's residence and it

was remote enough for the Sheldon's to keep and maintain livestock on the premises.
21.

St. Johns County Sheriffs Officers, including but not limited to

Defendants, were dispatched to the 2900 block of County Road 214 at approximately
10:40 pm to conduct a welfare check.
22.

Neither Defendant Officers nor any other employee of the St. Johns

County Sheriffs Office made any effort to nor did they make contact with either Mr. or

Mrs. Sheldon priorto arriving at the 2900 block of County Road 214.
23.

Defendants parked their patrol vehicles approximately a mile away from

the Sheldon's residence,

24.

Defendants' patrol cars and their lights could not be viewed from the

Sheldon's residence.

24.

Defendant Matuse remained in the roadway with the patrol vehicles.

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25.

Defendants Lappe, Stokes, Coward, Huddleston and Williams approached

the Sheldon's residence.

26.

All Defendants were armed.

27.

St. Johns County Sheriff's Office had information that Mr. Sheldon was

possibly suicidal and located in the woods.

28.

St. Johns County Sheriffs Office had information that Mrs. Sheldon was

at her home and was possibly in possession of a firearm.


29.

St. Johns County Sheriffs Office sent an unreasonable number of armed

personnel to the Sheldon's residence under the circumstances, without attempting to


adequately assess the situation.

30.

St. Johns County Sheriffs Office escalated circumstances by sending an

unreasonable number of armed personnel without contacting Mr. or Mrs. Sheldon prior to
their arrival.

31.

When Defendants arrived at the Sheldon's residence, Mr. Sheldon's

vehicle was not at the residence.

32.

Defendants surreptitiously approached and surrounded the Sheldon's

residence.

33.

Defendant Huddleston stopped at the beginning of the Sheldon's driveway

and called Mr. Sheldon on the telephone.

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34.

Mr. Sheldon advised Defendant Huddleston that he was not at his

residence and was located approximately five miles away in the woods north of his home.
35.

When Defendants arrived, there were no signs of a domestic dispute.

36.

When Defendants arrived, there was no sign of a disturbance of any kind.

37.

Mr. Sheldon was not present at his residence when Defendants arrived.

38.

Defendants Coward, Stokes, Williams and Lappe proceeded to the

Sheldon's front yard with automatic rifles and shotguns.

39.

Defendants spread out and covered the front door from different angles.

40.

Defendant Stokes went to the left (south) side of the home.

41.

Defendant Williams to the right (north) side of the home.

42.

Defendants Coward and Lappe walked up to the front door.

43.

Andrea Sheldon opened the front door topless, wearing only underwear.

44.

When Mrs. Sheldon opened her front door, Mr. Sheldon was on the phone

with Defendant Huddleston.

45.

The telephonic conversation between Mr. Sheldon and Defendant

Huddleston was recorded.

46.
recording.

At no time can any Defendant be heard announcing his presence on the

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47.

At no time can any Defendant be heard giving Mrs. Sheldon instructions

on the recording.

48.

Gunfire can be heard on the recording.

49.

After the sound of gunfire. Defendant Huddleston stated, "Oh shit!"

50.

The telephonic recording captured Mr. Sheldon repeatedly asking Deputy

Huddleston why shots were fired.


51.

Defendant Huddleston disconnected the call without telling Mr. Sheldon

that Mrs. Sheldon had been shot.

52.

Defendant Scott Stokes was armed with a H&K .45 caliber handgun with

three magazines.
53.

Defendant Coward was armed with a Bushmaster AR-15 rifle with one

magazine.

54.

Defendant Lappe was armed with a H&K .45 caliber handgun with three

magazines.
55.

Defendant Williams was armed with a Mossberg 500AG shotgun.

56.

Defendant Williams previously failed proficiency testing with the 500AG

shotgun and was not qualified to cany it.


57.

Mrs. Sheldon was shot at least eight times.

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58.

The first gunshot wound documented by Medical Examiner, Pedrag Bulic,

was characterized as a penetrating wound of the left side of torso into Mrs. Sheldon's left
shoulder. The projectile's track was unique in that there were multiple re-exits and re-

entrances before lodging and being recovered in Mrs. Sheldon's left armpit and shoulder.
59.

The medical examiner's report categorized the second bullet as a

penetrating gunshot wound the left side of the back, through the left shoulder into the
occipital scalp. The projectile did not exit Mrs. Sheldon, and was recovered lodged within
the lacerated scalp and tangled hair of the back of her head,
60.

The medical examiner's report categorized the third gunshot wound as a

perforating gunshot wound of the left flank through Mrs. Sheldon's torso. The projectile
tracked through Mrs. Sheldon's stomach, liver, diaphragm, and left chest wall.
61.

The medical examiner's report categorized the fourth gunshot wound as

traveling through Mrs, Sheldon's left upper thigh into her abdomen. Specifically, the
projectile tracked through Mrs. Sheldon's left upper thigh, left quadriceps muscle, pelvic
floor, small bowel loops, and pancreas. The projectile was recovered from Mrs.
Sheldon's peripancreatic fatty tissue.
62.

The medical examiner's report categorized the fifth gunshot wound as a

penetrating gunshot woimd to Mrs. Sheldon's "left middle back." This wound resulted in
extensive laceration of tlie left lung, left hemothorax, fracture of the ninth left rib and

transection of Mrs. Sheldon's spinal cord. The projectile was recovered lodged into Mrs.
Sheldon's spinal column at the T-5 vertebra.

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63.

The medical examiner's report notated the sixth gunshot wound was

sustained to Mrs. Sheldon's "left middle" back. The projectile tracked subcutaneously in
a diagonal direction across Mrs. Sheldon's back. This projectile was not recovered.
64.

The medical examiner's report categorized the seventh gunshot wound as

a penetrating gunshot wound of the left posterolateral upper thigh into the left flank
subcutis. The projectile tracked through upward through the soft tissues of the left thigh
and hip before coming to rest under the skin and fat tissue of the left flank where it was
recovered.

65.

An eighth gunshot wound was documented in the medical examiner's

report without any additional information.

66.

Mrs. Sheldon died at the scene as a result of these gunshot wounds

inflicted upon her by Defendants.

67.

Medical Examiner Bulic's final diagnosis and findings from his June 18,

2012, report listed the cause of death as "multiple gunshot wounds" and the manner of
death as "homicide."

68.

The Florida Department of Law Enforcement (hereinafter "FDLE")

arrived and conducted an investigation into the incident at the Sheldon's residence,

approximately three hours after the incident.


69.

St. Johns County Sheriffs Office was involved in several officer-involved

shootings involving excessive force prior to the death of Mrs. Sheldon.

10

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70.

St. Johns County Sheriffs Office was involved in several officer-involved

incidents of excessive force that did not include the discharge of a firearm prior to the
death of Mrs. Sheldon.

71.

FDLE Agents Brutnell and Holycross conducted interviews of several St.

Johns County SherifFs Officers, including, but not limited to Defendants.

72.

The majority of these interviews were conducted six days after Mrs.

Sheldon's death and there is no evidence that more timely interviews or investigation into
the acts or omissions of the Defendants was ever conducted.

73.

FDLE has not conducted an interview of Mr. Sheldon.

74.

FDLE agents seized a shotgun from the front porch that was routinely kept

in the living room of the Sheldon residence.

75.

This shotgun had no chambered rounds.

76.

There is no physical evidence that Mrs. Sheldon possessed this shotgun

when Defendants killed her.

77.

Mrs. Sheldon made no verbal threats to Defendants on April 14,2012.

78.

Mrs. Sheldon made no physical threats to Defendants on April 14,2012.

79.

Officer involved shootings in which civilians are seized in violation of

their rights pursuant to the Fourth and Fourteenth Amendments to the United States

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Constitution and corresponding rights under the State of Florida's Constitution have
occurred multiple times in St. Johns County prior to this killing.
80.

The St. Johns County Sheriffs Office has policies and procedures for the

safe and effective handling of domestic disputes.

81.

Defendants failed follow St. Johns County Sherriffs Office's policies for

the safe and effective handling of domestic disputes.

82.

The St. Johns County Sheriffs Office has policies and procedures for the

safe and effective execution of Special Weapons and Tactics (hereinafter "SWAT")
investigations.

83.

Defendants failed to follow St. Johns County Sheriffs Office's policies

and procedures for the safe and effective execution of SWAT investigations.

84.

The St. Johns County Sheriffs Office has policies and procedures for use

of deadly force.
85.

Defendants failed to follow St. Johns County Sheriffs Office's policies

and procedures for the use of deadly force.


86.

Mr, and Mrs. Sheldon were married for 10 years at the time Defendants

killed Mrs. Sheldon.

87.

Mr. and Mrs. Sheldon had a loving and rewarding marriage.

12

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88.

As a result of the death of his wife, Mr. Sheldon has suffered damages,

including but not limited to: past and future wages, severe emotional pam and suffering,
funeral expenses, and loss of consortium,

89.

Mr. Sheldon has satisfied all conditions precedent to bringing this action,

including providing timely written notice of this claim pursuant to Section 768.28,
Florida Statutes.

COUNT ONE: CIVIL RIGHTS

VIOLATION PURSUANT TO 42 U.S.C. $1983 (EXCESSIVE FORCED


(DEFENDANTS COWARD. STOKES. WILLIAMS AND LAPPED

90.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

91.

The conduct and actions of Defendants Coward, Stokes, Williams, and

Lappe, acting in concert and imder color of law, were excessive and unreasonable, were
done intentionally, willfully, maliciously, with a deliberate indifference and/or with a
reckless disregard for the natural and probable consequences of their acts, were done
vnthout lawful justification or reason, and were designed to and did cause specific and
serious physical injury and death, emotional pain and suffering in violation of Mrs,

Sheldon's rights as guaranteed under 42 U,S,C. 1983, and the Fourth and Fourteenth
Amendments to the United States Constitution, including the right to be free from

unreasonable seizure of her person and the right to be free from the use of excessive,
unreasonable, and unjustified force.

92.

As a direct and proximate result of the Defendants excessive force, Mr.

Sheldon, as personal representative of Mrs, Sheldon's estate, and Mrs, Sheldon suffered

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damages, including, but not limited to: death, catastrophic physical injury, pain and
suffering, severe emotional distress, loss of consortium, and lost wages.
WHEREFORE, Plaintiff humbly requests a judgment against Defendants

Coward, Williams, Stokes, and Lappe for:


(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT TWO: MUNICIPAL LIABILITY

FOR CONSITUTIONAL VIOLATIONS MONELL CLAIM


AGAINST ST. JOHNS COUNTY PURSUANT TO 42 U.S.C. S1983

93.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

94.

St. Johns County directly caused the constitutional violations suffered by

Mrs. Sheldon, and is liable for the damages suffered by Mrs. Sheldon as a result of the
conduct of Defendants Coward, Stokes, Williams, and Lappe.
95.

The conduct of Defendants Coward, Stokes, Williams, and Lappe was a

directconsequence of policies and practices of St. Johns County.


96.

At all times relevant, St. Johns County, acting through the St. Johns

County Sheriffs Office, had in effect policies, practices, and customs that condoned and
fostered the unconstitutional conduct of Defendants Coward, Stokes, Williams, and

Lappe, and were a direct and proximate cause of the damages and injuries complained of
herein by Mrs. Sheldon and Mr. Sheldon.

14

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97.

At all times relevant, St. Johns County, acting through the St. Johns

County Sheriffs Office, had in effect inadequate policies for officers responding to
domestic disputes, officers responding to incidents were civilians may be suicidal,
incidents where citizens may be armed and the use of deadly force may be necessary,

and/or incidents that may require SWAT and were a direct and proximate cause of the

damages and injuries complained of herein by Mrs. Sheldon and Mr. Sheldon.
98.

At all times relevant, St. Johns County, has final policy making authority

with respect to its law enforcement officers.


99.

At all times relevant, St. Johns County knew or should have known of the

use of excessive force by Defendants Coward, Stokes, Williams, and Lappe, and/or other

officers, and their propensity to engage in misconduct of the type alleged herein prior to
April 14,2012.

100.

At all times relevant, St. Johns County knew or should have known that

the use of excessive force was prevalent among the law enforcement officers under its

employ, including Defendants, and despite this knowledge or negligence, St. Johns
Coimty failed to take remedial action.
101.

At all times relevant, it was St. Johns County's policy and/ or custom to

inadequately investigate police misconduct, including the use of excessive force of its
law enforcement officers, and the use of excessive for and/or police misconduct was
mstead tolerated and/or ignored by St. Johns County.

15

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102.

At all times relevant, it was St. Johns County's policy and/ or custom to

inadequately investigate police misconduct, including the failure of its law enforcement
officers to follow its policies and procedures, including Defendants.
103.

At all times relevant, it was St. Johns County's policy and/or custom to

inadequately train, supervise, and discipline its officers, including Defendants Coward,
Stokes, Williams, and Lappe, thereby failing to discourage or sanction further
constitutional violations on the part of its law enforcement officers.
104.

St. Johns County did not require appropriate in-service training or re

training of officers who were known to have engaged in police misconduct and/or
excessive force.

105.

As a result of the above described policies and customs, law enforcement

officers of St. Johns County*, including Defendants Coward, Stokes, Williams, and Lappe,

believed that their actions and omissions would not be properly monitored by supervisory
officers and that misconduct and/or the use of excessive force would be tolerated and/or

ignored by St. Johns County.

106.

St. Johns County's wrongful policies, practices, customs, and/or usages

pled herem, demonstrated a deliberate indifference on the part of policymakers of St.


Johns County to the constitutional rights of the persons within its boundaries, including
Mr. and Mrs. Sheldon, and were tlie direct and proximate cause of the violations of Mr.

and Mrs. Sheldon's rights alleged herein.


WHEREFORE, Plaintiff humbly requests a judgment against Defendant St.
Johns County for;

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(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT THREE: CIVIL RIGHTS VIOLATION

PURSUANT TO 42 U.S.C. 81983. UNREASONABLE SEIZURE

fPEFENPANTS COWARD. STOKES. WILLIAMS. & LAPPED

107.

Paragraphs 1 through 89 are hereby incorporatedby reference herein.

108.

The Fourth Amendment to the United States Constitution prohibits

unreasonable seizures of people.

109.

A person has been seized within the meaning of the Fourth Amendment if,

in view of all of the circumstances surrounding (he incident, a reasonable person would
have believed that he or she was not free to leave.

110.

Shooting and killing an individual on the front porch of his or her home is

a seizure under the Fourth Amendment.

111.

Defendants Coward, Stokes, Williams, and Lappe unreasonably seized

Mrs. Sheldon when they shot and killed her on the front porch of her home.
112.

At the time of the seizure. Defendants Coward, Stokes, Williams, and

Lappe did not have a reasonable belief tliat Mrs. Sheldon had committed a crime.
113.

At the time of the seizure. Defendants Coward, Stokes, Williams, and

Lappe did not have a reasonable belief that any illegal activity occurred or was occurring
at the Sheldon's residence.

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114.

At the time of the seizure. Defendants Coward, Stokes, Williams, and

Lappe did not have a reasonable belief that Mrs. Sheldon posed a threat to their wellbeing.
115.

At the time of the seizure, Defendants Coward, Stokes, Williams, and

Lappe had no reasonable belief that deadly force against Mrs. Sheldon was necessary.
116.

Defendants Coward, Stokes, Williams, and Lappe did not have a warrant

to arrest or seize Mrs. Sheldon.

117.

Defendants Coward, Stokes, Williams, and Lappe did not have probable

cause to arrest or seize Mrs. Sheldon.

118.

Defendants Coward, Stokes, Williams, and Lappe's seizure of Mrs.

Sheldon was illegal and unconstitutional.


119.

Defendants Coward, Stokes, Williams, and Lappe's use of force in

shooting and killing Mrs. Sheldon was excessive force and is part of this claim for
unreasonable seizure.

120.

Any force used in an illegal seizure is excessive and is part of this claim

for illegal seizure.


121.

All force used by Defendants Coward, Stokes, Williams, and Lappe was

unjustified and excessive.

122.

Defendant Coward, Stokes, Williams, and Lappe's conduct was

deliberately indifferent to Mrs. Sheldon's clearly established rights.


123.

As a direct, proximate, and foreseeable result of the acts and omissions of

Defendants Coward, Stokes, Williams, and Lappe, Mrs. Sheldon was subjected to death.

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great physical and emotional pain and humiliation, was deprived of her liberty, and was
otherwise damaged and injured.

WHEREFORE, Plaintiff humbly requests a judgment against Defendant St.


Johns County for:
(a) Actual and compensatory damages;
(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT FOUR; BATTERY (STATE COURT CLAIlVn
(DEFENDANTS ST. JOHNS COUNTY. ST. JOHNS COUNTY SHERIFF'S
OFFICE. SHERIFF DAVID SHOAR & DEFENDANTS STOKES.
COWARD. WILLIAMS & LAPPED

124.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

125.

At all relevant times. Defendants Williams, Lappe, Coward, and Stokes

acted within the scope of their employment as law enforcement officers for the St. Johns
County Sheriff's Office.

126.

Defendants Williams, Stokes, Coward, and Lappe intentionally committed

harmful or offensive contact against the person of Mrs. Sheldon, by shooting her eight
times and taking her life without her consent.
127.

St. Johns County, the St. Johns County Sheriffs Office, and Sheriff David

Shoar are vicariously liable for the intentional torts of their employees, the Defendants.
128.

As a direct and proximate result of the Defendant Officers' battery upon

Mrs. Sheldon, Richard Sheldon, as personal representative of Mrs. Sheldon's estate, and

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Mrs. Sheldon suffered damages, including, but not limited to: death, catastrophic physical

injury, pain and suffering, severe emotional distress, loss of consortium, funeral expenses
and economic loss.

WHEREFORE, Plaintiff humbly requests judgment against St. Johns County, St.

Johns County SherifiTs Office, Sheriff David Shoar, and Defendants Stokes, Williams
Coward and Lappe for:
(a) Actual and compensatory damages;

(b) An awrard of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT FIVE: BATTERY (STATE COURT CLAHVD

(DEFENDANTS COWARD. STOKES. WILLIAMS. & LAPPE IN THEIR


INDIVIDUAL CAPACITIES^

129.

Paragraphs 1through 89 are hereby incorporated by reference herein.

130.

Defendants Coward, Williams, Stokes, and Lappe, in their individual

capacities, committed harmful or offensive contact against the person of Mrs. Sheldon by
shooting her eight times and taking her life, without her consent.
131.

As a direct and proximate result of the Defendant Officers' battery upon

Mrs. Sheldon, and Mr. Sheldon, as personal representative of Mrs. Sheldon's estate, Mrs.

Sheldon suffered damages, including, but not limited to: death, catastrophic physical

injury, pain and suffering, severe emotional distress, loss of consortium, funeral expenses
and economic loss.

20

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WHEREFORE, Plaintiff humbly requests judgment against the Defendants

Coward, Williams, Stokes, and Lappe, in their individual capacities, for;


(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation;and


(c) Any other relief this Honorable Court deems just and proper.
COUNT SIX: INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
(STATE COURT CLAIM) (DEFENDANTS ST. JOHNS COUNTY. ST. JOHNS
COUNTY SHERIFF'S OFFICE)

132.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

133.

Defendants Huddleston, Stokes, Williams, Coward, and Lappe, in their

capacity as law enforcement officers for St. Johns County, knew or should have known
that the unreasonable and unjustified killing of Andrea Sheldon would result in the
infliction of severe emotional distress upon Mr. Sheldon.
134.

The acts or omissions of the Defendant Officers in connection with Mrs.

Sheldon's death were either intentional or rcckless and constitute extreme and outrageous

conduct beyond all bounds of decency which was atrocious and intolerable.
135.

Mr. Sheldon's severe emotional distress is directly to the actions and

omissions of Defendant Officers Huddleston, Coward, Williams, Stokes, and Lappe.


136.

St. Johns County, the St. Johns County Sheriff's Office, and Sheriff David

Shoar are vicariously liable for the intentional torts of their employees. Defendants
Coward, Williams, Stokes, and Lappe.

21

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 22 of 31 PageID 22

137.

As a direct and proximate result of Defendants Huddleston, Coward,

Williams, Stokes, and Lappe's acts or omissions inflicted upon severe emotional distress
upon Mr. Sheldon, and Mr. Sheldon suffered damages, including, but not limited to:
mental anguish and severe emotional distress.
WHEREFORE, Plaintiff humbly requests judgment against Defendants
Huddleston, Coward, Williams, Stokes, Lappe, St. Johns County, St. Johns County
Sheriff's Office, and Sheriff David Shear for:

(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT SEVEN: INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
rSTATE COURT CLAIMS DEFENDANTS HUDDLESTON. COWARD.
WILLIAMS. STOKES. & LAPPE IN THEIR INDIVIDUAL CAPACITIES)

138.

Paragraphs 1 through 89 are hereby incorporatedby reference herein.

139.

Defendants Huddleston, Coward, Williams, Stokes, and Lappe in their

individual capacity, knew or should have known that the unreasonable and luijustified
killing of Andrea Sheldon would result in the inflictionof severe emotional distress upon
Mr. Sheldon.

140.

The acts or omissions of Defendants Huddleston, Coward, Williams,

Stokes, and Lappe in connection with Mrs. Sheldon's death were either intentional or
reckless and constitute extreme and outrageous conduct beyond all bounds of decency
which was atrocious and intolerable.

22

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 23 of 31 PageID 23

141.

Mr. Sheldon's severe emotional distress is the direct result of the actions

and omissions of Defendants Huddleston, Stokes, Coward, Williams, and Lappe.

142.

As a direct and proximate result of Defendants Huddleston, Coward,

Williams, Stokes, and Lappe's acts or omissions severe emotional distress was inflicted

upon Mr. Sheldon, and he suffered damages, including, but not limited to: mental
anguish, and severe emotional distress.
WHEREFORE, Plaintiff humbly requests judgment against Defendants
Huddleston, Coward, Williams, Stokes, and Lappe for:
(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT EIGHT: NEGLIGENCE (STATE COURT CLAIM)

(ST. JOHNS COUNTY. ST. JOHNS COUNTY SHERIFF^S OFFICE


& SHERIFF DAVID B. SHOAR)

143.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

144.

St. Johns County, the St. Johns County Sheritrs Office and Sheriff David

Shoar are vicariously liable for the actions and omissions of the law enforcement officers
under its employ.
145.

St. Johns County, the St. Johns County Sheriffs Office and Sheriff David

B. Shoar owe a duty to all individuals they police, protect, and serve, including the
Sheldons.

23

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 24 of 31 PageID 24

146.

St. Johns County, the St. Jolins Count\' Sheriff's Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendant Officers
when they failed to adequately train Defendants Coward, Stokes, Williams, Lappe and
other officers to avoid the use of unreasonable and excessive force.

147.

St. Johns County, the St. Johns County Sheriff's Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendants when
they allowed at least one Defendant to carry a weapon for which he had not passed the
requisite proficiency training or testing.
148.

St. Johns County, the St. Johns County Sheriffs Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendants when
Defendants Coward, Stokes, Williams, Lappe and Huddleston failed to announce their

presence as law enforcementofficers to Mrs. Sheldon.


149.

St. Johns County, the St. Johns County Sheriff s Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendants when

Defendants failed to follow the proper protocols of welfare checks, including domestic
violence and suicide checks

150.

St. Johns County, the St. Johns County Sheriffs Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendants when

Defendants Coward, Stokes, Williams and Lappe failed to follow proper SWAT
protocols.
151.

St. Johns County, the St. Johns County Sheriffs Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendants when

24

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 25 of 31 PageID 25

they failed to prevent Defendants Coward, Stokes, Williams, and Lappe from
unreasonably seizing Mrs. Sheldon.

152.

St. Johns County, the St. Johns County Sheriffs Office and Sheriff David

B. Shoar breached their duty as reasonably prudent employers of the Defendants when

they failed to prevent Defendants Coward, Stokes, Williams, and Lappe from
imreasonably creating this situation where excessive force was used.
153.

These breaches of duty are the direct and proximate cause of the injuries

sustamed by both Mr. and Mrs. Sheldon.


154.

As a result of the negligence of St. Johns County, the St. Johns County

Sheriffs Office, and Sheriff David Shoar, Mr. and Mrs. Sheldon suffered damages

including, but not limited to: death, severe catastrophic physical injuries, mental anguish,
severe emotional distress, loss of consortium, funeral expenses, and economic loss.
WHEREFORE, Plaintiff humbly requests judgment against St. Johns County,
the St. Johns County Sheriff's Office, and Sheriff David Shoar for:

(a) Actual and compensatory damages;


(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT NINE: NEGLIGENCE ESTATE COURT CLAIMS
fPEFENDANTS HUDDLESTON. COWARD. WILLIAMS.
STOKES. LAPPE. & MATUSE IN THEIR INDIVIDUAL CAPACITIES^

155.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

25

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 26 of 31 PageID 26

156.

Defendants Huddleston, Coward, Williams, Stokes, Lappe, and Matuse, in

their capacity as individuals, owed Richard and Andrea Sheldon a duty of care to govern
themselves as reasonably prudent individuals.
157.

Defendants Huddleston, Coward, Williams, Stokes, Lappe, and Matuse, in

their capacity as individuals, breached their duty to be reasonably prudent individuals


when at least one Defendant carried a weapon for which he had not passed the requisite
proficiency training or testing.
158.

Defendants Huddleston, Coward, Williams, Stokes, Lappe, and Matuse, in

their capacity as individuals, breached their duty to be reasonably prudent individuals


when Defendants responded to the Sheldon's residence without callmg ahead to assess
the situation, or any potential dangers or lack thereof before arriving.
159.

Defendants Huddleston, Coward, Williams, Stokes, Lappe, and Matuse, in

their capacity as individuals, breached their duty to be reasonably prudent individuals


when Defendants unreasonably created this situation where excessive force was used.
160.

These breaches of duty on behalf of the Defendants are the direct and

proximate cause of the injuries sustained by both Mr. and Mrs. Sheldon.
161.

As a resuh of the negligence of the Defendants in their capacity as

individuals, Mr. and Mrs. Sheldon suffered damages including, but not limited to: death,

catastrophic physical injuries, mental anguish, severeemotional distress, funeral expenses


and economic loss.

WHEREFORE, Plaintiff humbly requests judgment against Defendants


Huddleston, Coward, Williams, Stokes, Lappe, and Matuse for:

26

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 27 of 31 PageID 27

(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT TEN: NEGLIGENT HIRING. RETENTION AND/OR
SUPERVISION fPEFENDANTS ST. JOHNS COUNTY. ST. JOHNS
COUNTY SHERIFF'S OFFICE &SHERIFF DAVID B. SHOAR)

162.

Paragraphs 1through 89 are hereby incorporated by reference herein.

163.

Defendants Coward, Stokes, Williams, Lappe, Matuse, and Huddleston

were employed by and under the supervision of St. Johns County, St. Johns Coimty
SherifiPs Office, and Sheriff David B. Shoar.

164.

St. Johns County, St. Johns County Sheriffs Office, and Sheriff David B.

Shoar knew or should have known that Defendants Coward, Stokes, Williams, Lappe,

Matuse, and Huddleston had engaged in wrongful conduct in the past.


165.

St. Johns County Sheriffs Office documented this wrongful conduct and

St. Johns County, the St. Johns County Sheriffs Office, and Sheriff David Shoar knew or

should have known of Defendant Coward, Coward, Stokes, Williams, Lappe, Matuse, and
Huddleston violated St. Johns County's policies and procedures related to excessive force
and/or violations of civil rights.
166.

At all relevant times, St. Johns County, the St. Johns County Sheriffs

Office, and Sheriff David Shoar had the ability and authority to discharge, further

supervise, and/or retrain Defendants Coward, Stokes, Williams, Lappe, Matuse, and
Huddleston.

27

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 28 of 31 PageID 28

167.

Defendants Coward, Stokes, Williams, Lappe, Matuse, and Huddleston

constitutes negligence or gross negligence did not receive any rehabilitative training prior
to Mrs. Sheldon's death.

168.

St. Johns County, St. Johns County SherifiPs Office, and Sheriff David

Shoar's lack of supervision of Defendants Coward, Stokes, Williams, Lappe, Matuse, and
Huddleston constitutes negligence or gross negligence.
169.

St. Johns County, St. Johns County Sheriffs Office, and Sheriff David

Shoar's hiring of Defendants Coward, Stokes, Williams, Lappe, Matuse, and Huddleston
constitutes negligence or gross negligence.
170.

St. Johns County, St. Johns County Sheriffs Office, and Sheriff David

Shoar's retention of Defendants Coward, Stokes, Williams, Lappe, Matuse, and

Huddleston constitutes negligence or gross negligence.


171.

Defendants Coward, Stokes, Williams, Lappe, Matuse, and Huddleston

violated Federal law, Florida law, and the policies and procedures of the St. Johns County
Sheriff's Office.

172.

St. Johns County, St. Johns County Sheriff's Office, and Sheriff David

Shoar knew or should have known Defendants Coward, Stokes, Williams, Lappe, Matuse,

and Huddleston repeatedly violated the law and the St. John's County Sheriffs Office's
policies and procedures, yet did nothing to remedy Defendants conduct.
173.

As a direct, proximate, and foreseeable result of the acts or omissions of

St Johns County, St. Johns County Sheriff's Office, and Sheriff David Shoar, Mr. and

28

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 29 of 31 PageID 29

Mrs. Sheldon suffered damages, including but not limited to: death, catastrophic physical
injuries, mental anguish, severe emotional distress, fimeral expenses and economic loss.
WHEREFORE, Plaintiff humbly requests judgment against Defendants
Huddleston, Coward, Williams, Stokes, Lappe, and Matuse for:

(a) Actual and compensatory damages;

(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.
COUNT ELEVEN; LOSS OF CONSORTIUM (STATE COURT CLAIMS
rPEFENDANTS STOKES. WILLIAMS. COWARD. LAPPE. SHERIFF DAVID

SHOAR. ST JOHNS COUNTY SHERIFF'S OFFICE. ST. JOHNS COUNTY^

174.

Paragraphs 1 through 89 are hereby incorporated by reference herein.

175.

Richard and Andrea Sheldon were married on October 20,2001.

176.

Richard and Andrea Sheldon had been married for 10 years at the time

Defendants killed Mrs. Sheldon.

177.

Richard and Andrea Sheldon had a loving and caring marriage.

178.

Andrea Sheldon assisted Mr. Sheldon in everyday life by helping to cook,

clean, and run Hummingbird Acres, a farm and limited liability corporation located at the
2900 block of County Road 214, lot 71.

179.

Mr. Sheldon was deprived of the services listed in paragraph 178 and 180,

as well as an intimate partnership with Mrs. Sheldon when Defendants killed her.
180.

Andrea Sheldon was gainfully employed as a hospice nurse at the time

she was killed by Defendants.

29

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 30 of 31 PageID 30

181.

Mr. Sheldon's loss of consortium is a direct and proximate cause

Defendants negligence and intentional torts against Mrs. Sheldon when they killed her.
182.

As a result of Defendants' negligence and intentional torts, Mr. Sheldon

suffered damages including, but not limited to: lost wages, future earnings, pain and

suffering, sever emotional distress, loss of companionship, and loss of sexual intimacy
with Mrs. Sheldon.

WHEREFORE, Plaintiff humbly requests judgment against Defendants


Huddleston, Coward, Williams, Stokes, Lappe, and Matuse for:

(a) Actual and compensatory damages;


(b) An award of attorney fees and costs for this litigation; and
(c) Any other relief this Honorable Court deems just and proper.

DEMAND FOR A JURY TRIAL

Plaintiff demands a trial by jury on all triable issues. DATED this 12th day of
April, 2016.

Respectfully submitted,

BY: /s/Gonzalo Andux

Gonzalo Andux,
Florida Bar No.: 0525286

Finneli, McGuinness, Nezami


& Andux, P.A.
2114 Oak Street

Jacksonville, FL 32204

30

Case 3:16-cv-00436-BJD-JBT Document 1 Filed 04/13/16 Page 31 of 31 PageID 31

Phone: (904)791-1101
Fax:(904)791-1102
GAndux@finnIawyers.com

BY:/s/AnnE. Finnell

Ann E. Finnell,
Florida Bar No.: 0270040

Finnell, McGuinness, Nezami


& Andux, P.A.
2114 Oak Street

Jacksonville, FL 32204

Phone: (904) 791-1101


Fax:(904)791-1102
AFinnell@fmnlawyersxom

31

Case 3:16-cv-00436-BJD-JBT Document 1-1 Filed 04/13/16 Page 1 of 1 PageID 32

CIVIL COVER SHEET

IS 44 (Rev. 12/12)

J \St
eis as required by law, except as

rhe JS 44civil cover slwet and the inrormation contained herein neither rg>lacc nor wppjement the nUngand serviM
by local rules orcourt. This form, approved by the Judicial Conference ofthe United States inSeptember r
)finiliating the civil docket sheet (SKHINsmUCriONSONNEXTPAaHOFTHlSFOm)

l.(a) PLAINTIFFS

ft

: ofthe Cletk of Court for the

DEFENDANTS 'TVy.d>'Uv\<^5 Coua?.t:5-,


Jei/VNvJ
les+i^^, AA.rciui.^ \

, r

S^Jo>A.wO

J<sVlIa.!3

Countv of Residence of First Listed Defendant

fM County ofResidenceofFirstListed Plaintiir

(tN as. piAiNnFFCAsesoNLY)

(HXChXriNUXPUINTItTCASa^

NOTE:

INLAND CONDEMNATION CASES, USE THE LOCATION OF

'

THE TRACT OF LAND INVOLVED.

Attorneys (IfKnmn^

(C) Attorneys (h'lmName, Address, andTelephone Number)

in. CITIZENSHIP OF PRINCIPAL PARTIES (7/ocei -X'ln One Haxfor Plaintiff

II. BASIS OF JURISDICTION (I'laeean -jriaOneBoxOnly)


3 1 U.S.Govemnwnt

(Far Diversity CasesOnly)

ondOneBacforDefindant)

PTF

Federal (JuesUon

Citizen of ThisState

DEP

PTF

'

Incorpontedor Principal Place

DEP

O 4

0 4

O 5

0 5

of Business In This Suie

D 2

U.S. Government

O 4

I}efcndanl

Citizenof AnotherState

Diversity

IncorporatedonrfPrincipal Place
of Business In Anodter State

(IndicoU CIllseniMp ofParlies in ItemUt)

Citizen orSubject of a

OS

3 Foreign Nation

Foieicn Counnv

IV. NATURE OF SUIT ff'towan "X" la Ota Box Only)

FQRPEITURPPENALTV-1-|.tte'.<'BA> IN-t II i;. ifii'SJ'iPBa

c;0NTRA<7r>'Hr.>.tn)'

PERSONAL INJURY

llOlnsuiance

315 Airplane Pniduct

140NegotiableItumuncnt
ISORecoveiyofOvapiynicnl

Student Loans

(lixcludet Veterans)
D 153RecoveryofOveipaymeni
of Veteran's Beneiitt
160 Stockholders'Suits

360 Other Personal

196 Franchise

Injuiy
362 PersonalIiiiuiy-

442 Eoiploynisnt
443 Housing/

Habeas Corpusi

463 Alien Detainee


510 Motions to Vacate

530 Oencral

445 Amer. w/DisabilitieS'


Employment
446 Amer. w/DiiabiUties'

O 290 All OUier Real Prop^

a 740 Railway Labor Act


751 Familyand Medical

460 Deportation

830 Patent

840Trtdemaifc

470 Racketeer Influenced and

Corrupt (

u.~i V d I r I

JN^.-.rna

O 861 HIA(l395fl)

490 Cable/Sat TV
850 Secttrilies/Commodiliet'

Exchapflg

862 Black Lung(^)


863 DIWC/DIWW (405(g))

390 Other Statuloiy Actions


391 Agricultural Aett .

864 SSID Title XVI

865 RSI(405(s))

393 Enviromnenlal Matters


895 Freedom of Inrormation
Act
896 Arbitration

>!.BFEDERAIi.TAXStlITSaa.%

899 Administrative Procedure

870 Taxes (US. Plamtiif


or Defendant)
871 IRSThird Party

Act/Reviewor Appealof
Agency Decision
950 Constitutionality of

Leave Act

791 EmployeeRetirement
IncomeSecurity Act

'

535 Death Penalty


Otben

540 Mandamus & Otbcr

? IMMIGRATIONtM?)?

462 Naturalization Application


465 Other Immigration
Actions

550avilRi8btt

Other
448 Education

State Statutes

26 use 7609

Sffnicnro

Accommodations

24S Ton Product Usblliiy

450 Commerce

820 Copyrights

Relations

380 Other Personal

PRISONER PETITIONS

441 Voting

240 Tors to Land

BSTJiwif^nnraTrwrra^sa

790 Other Labor LiliBation

Stj40 OlhsrCivil Rights

230 Rent Lease & Ejectment

720 Labor/Managcmcnl

Prapeity Danuge
385 Property Damage
Product Liability

.<YCIV1L-RIGHTS a

HEALPROPERTYV

Liability

Product Uability

410 Antitnist

480 Consumer <

371 Truth in Lending

400 State Reapportionment

M I m. I u B1: n I-wt'gjajBB H71.-I. ^ n

3SS Motor Vehicle

190 Olher Connaci

210 Land Condenuistion


220 Foreclosure

368 Asbestos Pertanil

19S Conlracl Product Liabtlily

423 WithdiBwal

430 Banks and Banking

PERSONAL PROPERTY O 710 Fair Labor Standards


Act
370 Other Fraud

ir.Vi liTagEBSH

375 False Clauns An

28 use 157

Personil li\jury
Product Liability

111 y i U i

422 Appeal28 USC1S8

690 Other

Uability
350 Motor Vehicle

Injaiy Product

340 Marine
345 Marine Product

625 Dnig Related Seizure


ofFroperty21USC83t

367 Health Care/


Phonttoeutical

Slander

330 Fedenl Employers'


Liability

IS1 MedicaioAct

IS2 Recovery of [>e&ulled

Liability
320 Assault, UbelA

& EnfiHCcmenl ofjudement

365 Personal litjury


Product Liability

310 Airplane

120 Marine
O 130 Miller Ad

PERSONAL INJURY

555 Prison Condition


560 Civil DetaineeConditions of
Canfinement

V. ORIGIN (I'lanan "X"InOiuBoxOn/yJ

Kl 1 ^rioinoi

^ PrSing

n 9 Rcmnved from

sSTecSSr

Remanded from

Apge Court

O 4 Reinstated or

Reopened

O S Transferred from O 6 Multidistrict

Cite the U.S.CivilStatuteunderwhichyou are filing (DoniatUeJiirlsdlalmalsaiuiaunlea<llvmtiy):

0^<L.

VI. CAUSE OF ACTION Brief description of cause;

VII, REQUESTED IN
COMPLAINT;

Vlll. RELATED CASE(S)


IF ANY
DATE

CHECK IF THIS IS A CLASS ACTION

fifdemand^ in complaint:
'es
No
i;
gj/ea

CHECK YES only

DEMANDS

JURY DEMAND

UNDER RULE 23. F.R.CV.P.

(SeeImlrvcllons):

DOCKET NUMBER

JUDGE

SIGNATURE OF/OtTORNEY

FOR OKFICE USE ONLY


RECElI

APPLYING IFP

JUDGE

3 1

MAG. JUDGE

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