Opinion
A-21-CV-545-LY-SH
06-30-2021
REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE
SUSAN HIGHTOWER MAGISTRATE JUDGE
TO: THE HONORABLE LEE YEAKEL UNITED STATES DISTRICT JUDGE
Before the Court are Plaintiff Jamaal Dwayne Lilly's Application to Proceed In Forma Pauperis and Financial Affidavit in Support, filed June 21, 2021 (Dkt. 2), and Plaintiff's Complaint (Dkt. 1). The District Court referred this case to the undersigned Magistrate Judge for disposition of the Application and Report and Recommendation whether the case should be dismissed as frivolous under 28 U.S.C. 1915(e), pursuant to Rule 1 of Appendix C of the Local Rules of the United States District Court for the Western District of Texas and the Court Docket Management Standing Order for United States District Judge Lee Yeakel.
I. In Forma Pauperis Status
After reviewing Plaintiff's Application, the Court finds that he is indigent. Accordingly, the Court HEREBY GRANTS Plaintiff in forma pauperis status and ORDERS his Complaint to be filed without pre-payment of fees or costs or giving security therefor, pursuant to 28 U.S.C. § 1915(a)(1). This indigent status is granted subject to a later determination that the action should be dismissed if the allegation of poverty is untrue or the action is found frivolous or malicious pursuant to 28 U.S.C. § 1915(e). Plaintiff is further advised that although he has been granted leave to proceed in forma pauperis, a Court may, in its discretion, impose costs of court at the conclusion of this lawsuit, as in other cases. Moore v. McDonald, 30 F.3d 616, 621 (5th Cir. 1994).
As stated below, the Court has conducted a § 1915(e) review of the claims made in the Complaint and recommends that Plaintiff's claims should be dismissed under 28 U.S.C. § 1915(e). Therefore, service on the Defendant should be withheld pending the District Court's review of the recommendations made in this report. If the District Court declines to adopt the recommendations, service should be issued on the Defendant at that time.
II. Section 1915(e)(2) Frivolousness Review
A. Standard of Review
Because Plaintiff has been granted leave to proceed in forma pauperis, the Court is required by standing order to review his Complaint under § 1915(e)(2). A district court may summarily dismiss a complaint filed in forma pauperis if it concludes that the action is (1) frivolous or malicious; (2) fails to state a claim on which relief may be granted; or (3) seeks monetary relief against a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B).
Under this statute, a claim is frivolous when it lacks an arguable basis either in law or in fact. Neitzke v. Williams, 490 U.S. 319, 324-25 (1989); Talib v. Gilley, 138 F.3d 211, 213 (5th Cir. 1998). “A complaint lacks an arguable basis in law if it is based on an indisputably meritless legal theory, such as if the complaint alleges the violation of a legal interest which clearly does not exist.” Harper v. Showers, 174 F.3d 716, 718 (5th Cir. 1999) (quoting Davis v. Scott, 157 F.3d 882, 889 (5th Cir. 1998)). It lacks an arguable factual basis only if the facts alleged are “clearly baseless, ” a category encompassing “fanciful, ” “fantastic, ” and “delusional” allegations. Denton v. Hernandez, 504 U.S. 25, 32-33 (1992) (citing Neitzke, 490 U.S. at 327-28). “Some claims are so insubstantial, implausible, or otherwise completely devoid of merit as not to involve a federal controversy. Federal courts lack power to entertain these wholly insubstantial and frivolous claims.” Atakapa Indian de Creole Nation v. Louisiana, 943 F.3d 1004, 1006 (5th Cir. 2019) (cleaned up).
B. Plaintiff's Complaint Should Be Dismissed under § 1915(e)(2)
Plaintiff is no stranger to this Court. Plaintiff filed three previous lawsuits containing “nonsensical, unbelievable, and nearly unintelligible” allegations against various defendants; all were dismissed as frivolous under § 1915(e)(2). Lilly v. Gates, 1:19-CV-952-LY-ML (alleging that Bill Gates stole Microsoft Corporation from Plaintiff, money was stolen out of his mother's bank account and the government failed to return it, and the FBI falsely accused of him of being a drug dealer); Lilly v. United States of America, 1:17-CV-596-LY-ML (alleging that the United States falsely accused Plaintiff of crimes, including that he was drug dealer, the United States stole Microsoft and other corporations from Plaintiff, and the FBI beat up an alibi witness); Lilly v. University Medical Center Brackenridge, 1:17-CV-39-LY-ML (alleging that hospital employees accused Plaintiff and his mother of being drug dealers and murders).
Dkt. 3 at 45 in 1:17-CV-596-LY-ML.
Plaintiff has filed eight new lawsuits against various private and governmental defendants, once again alleging that he has been falsely accused of various crimes, the government stole money and property from him and his mother, United States District Judges should face criminal charges, and witnesses who testified against him should be “executed.” Lily v. FBI San Antonio, 1:21-CV-551-LY-SH; Lily v. The United States Centers for Disease Control and Prevention, CDC, 1:21-CV-552-LY-SH; Lily v. Travis County, 1:21-CV-553-LY-SH; Lily v. Travis County, 1:21-CV-554-LY-SH; Lily v. Travis County, 1:21-CV-556-LY-SH; Lily v. Travis County, 1:21-CV-557-LY-SH; Lily v. FBI San Antonio, 1:21-CV-551-LY-SH. Plaintiff seeks in forma pauperis status in all of these cases. The Court recommends that the District Court dismiss all of Plaintiff's cases as frivolous.
In this case, Plaintiff attempts to sue the United States District Court for the Western District of Texas. Plaintiff alleges that while he was in Fredericks burg, Texas in 2007, “I was accused by illegal alien Abigail Walker of selling cocaine to her” and that her allegation “was pushed into the Western District of Texas: U.S. District Court because the District Judge wanted to prosecute me.” Dkt. 1 at 1-2. Plaintiff further alleges that Walker's allegations eventually were shown to be false, and she was tried and convicted in the Western District of Texas. Plaintiff states that Walker was sent to prison “to await the death penalty.” Id. at 3. Plaintiff complains that “[t]he District Judge did not execute Abigail Walker and put off her execution.” Id. Plaintiff further complains that “the District Judge called my mother and madly blamed me for the situation” and “madly accused me of being a cocaine drug dealer.” Id. at 2-3. Plaintiff asks the Court to execute Abigail Walker, award him $5 million in damages, and “the District Judge to face criminal charges.” Id. at 3. Notably, Plaintiff has not provided the Court with any criminal case numbers associated with the alleged criminal proceedings; nor has he identified the United States District Judge he attempts to sue. The Court was unable to locate any federal criminal case in the Public Access to Court Electronic Records service (“PACER”) with Plaintiff or Abigail Walker as a defendant.
While Plaintiff's Complaint contains fantastic allegations against Walker, Plaintiff has filed this suit against only the United States District Court for the Western District of Texas. Federal judges enjoy absolute judicial immunity from liability and suit for damages arising out of the performance of their judicial duties. Price v. United States, 823 Fed.Appx. 275, 276 (5th Cir. 2020) (citing Mireles v. Waco, 502 U.S. 9, 11 (1991)). That immunity is not overcome by allegations of bad faith or malice. Pierson v. Ray, 386 U.S. 547, 554 (1967) (stating that “immunity applies even when the judge is accused of acting maliciously and corruptly”). The conduct alleged in Plaintiff's Complaint clearly falls within a judge's judicial capacity. Accordingly, Plaintiff's case must be dismissed as frivolous. See Price, 823 Fed.Appx. at 276 (affirming dismissal of claims against federal judge based on absolute immunity); Bagby v. Staples, No. 5:13-cv-1092-DAE, 2014 WL 7005587, at *6 (W.D. Tex. Dec. 10, 2014) (dismissing claims against United States District Judge as frivolous based on absolute immunity).
The Court also finds Plaintiff's claims “so insubstantial, implausible, or otherwise completely devoid of merit” that the Court lacks federal jurisdiction to entertain them. Atakapa Indian de Creole Nation, 943 F.3d at 1006.
III. RECOMMENDATION
Based on the foregoing, the undersigned RECOMMENDS that the District Court DISMISS with prejudice Jamaal Dwayne Lilly's lawsuit as frivolous under 28 U.S.C. § 1915(e)(2).
IV. WARNINGS
The parties may file objections to this Report and Recommendation. A party filing objections must specifically identify those findings or recommendations to which objections are being made. The District Court need not consider frivolous, conclusive, or general objections. See Battle v. United States Parole Comm'n, 834 F.2d 419, 421 (5th Cir. 1987). A party's failure to file written objections to the proposed findings and recommendations contained in this Report within fourteen (14) days after the party is served with a copy of the Report shall bar that party from de novo review by the District Court of the proposed findings and recommendations in the Report and, except on grounds of plain error, shall bar the party from appellate review of unobjected-to proposed factual findings and legal conclusions accepted by the District Court. See 28 U.S.C. § 636(b)(1); Thomas v. Arn, 474 U.S. 140, 150-53 (1985); Douglass v. United Servs. Auto. Ass'n , 79 F.3d 1415, 1428-29 (5th Cir. 1996) (en banc).