Opinion
Case No. 5:08cv138/RS/MD.
May 5, 2008
ORDER and REPORT AND RECOMMENDATION
Plaintiff, a prisoner proceeding pro se, initiated this action on April 22, 2008 by filing a civil rights complaint under 42 U.S.C. § 1983. (Doc. 1). He has also filed a motion for leave to proceed in forma pauperis. (Doc. 2). For the limited purpose of dismissal of this action, leave to proceed in forma pauperis will be granted.
Because plaintiff is proceeding in forma pauperis, the court is required to dismiss the case at any time if it determines that the action is "(i) frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from such relief." 28 U.S.C. § 1915(e)(2)(B). Upon review of the complaint, the undersigned concludes that this case should be dismissed as malicious.
Plaintiff is currently incarcerated at Gulf Correctional Institution ("Gulf CI"). His complaint is completely devoid of any facts, allegations, or claims; rather, plaintiff states only that "I won't disclose because I'm under duress." (Doc. 1, pp. 5, 6). Moreover, plaintiff does not identify a viable defendant upon whom service can be effectuated. As relief, plaintiff seeks a jury trial. ( Id., p. 8).
On the civil rights complaint form, under Section IV(C), Previous Lawsuits, is the following question: "Have you initiated other actions ( besides those listed above in Questions (A) and (B)) in either state or federal court that relate to the fact or manner of your incarceration (including habeas corpus petitions) or the conditions of your confinement (including civil rights complaints about any aspect of prison life, whether it be general circumstances or a particular episode, and whether it involved excessive force or some other wrong)?" Where there are parenthetical areas to mark either a "Yes" or "No" answer to Question (C), plaintiff marked "Yes." (Doc. 1, p. 3). The complaint form then directs the prisoner to describe each action, attaching additional pages if necessary. Plaintiff disclosed four cases: Cole v. Moore, Case Number 5:99cv249, a habeas corpus action filed in the United States District Court for the Middle District of Florida ("Middle District"); Cole v. Fitzpatrick, Case Number 8:99cv1670, a civil rights action filed in the Middle District; Cole v. Secretary, Department of Corrections, Case Number 8:04cv516, a habeas corpus action filed in the Middle District; and Cole v. Crosby, Case Number 3:03cv469, a habeas corpus action filed in this Court. (Doc. 1, pp. 3-5).
Questions (A) and (B) asked plaintiff whether he had initiated other actions in state or federal court dealing with the same or similar facts/issues involved in the present action. Where there are parenthetical areas to mark either "Yes" or "No" answers to Questions (A) and (B), plaintiff marked "No" and disclosed no cases. (Doc. 1, p. 2).
On the same page of the civil rights complaint form, Section IV(D), Previous Lawsuits, is the following question: "Have you ever had any actions in federal court dismissed as frivolous, malicious, failing to state a claim, or prior to service?" Where there are parenthetical areas to mark either a "Yes" or "No" answer to Question (D), plaintiff marked "No." (Doc. 1, p. 3). The complaint form then directs the prisoner to describe each action, attaching additional pages if necessary. Plaintiff disclosed no cases. At the end of the civil rights complaint form, plaintiff signed his name after the following statement: "I declare under penalty of perjury that the foregoing statements of fact, including all continuation pages, are true and correct." ( Id., p. 8). Thus, plaintiff has in effect stated that he has initiated no other lawsuits in federal court that were dismissed prior to service or for failing to state a claim upon which relief can be granted.
This court does attempt to make, as a matter of course, an independent investigation into whether or not litigants truthfully complete the civil rights complaint forms, especially when a lack of candor in informing the court of prior lawsuits may affect the court's jurisdiction. Further, in the light of 28 U.S.C. § 1915(g) , the court must necessarily investigate the prior filings of a prisoner to enforce the so-called "three strikes" provision. The time spent verifying the cases a plaintiff has filed but failed to identify, as well as the reasons for their dismissal can be considerable.
Section 1915(g) provides that "if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted," the prisoner may not bring an action in forma pauperis unless he is "under imminent danger of serious physical injury." 28 U.S.C. § 1915(g).
"[T]he task of counting strikes involves more than sophomoric arithmetic. Courts must search records of the prisoner's prior federal cases to determine whether judicial officers `on 3 or more prior occasions' entered orders of dismissals and, if so, whether the reason for the dismissals were frivolousness, maliciousness or failure to state a claim upon which relief may be granted." Rivera v. Allin, 144 F.3d 719, 726 (11th Cir. 1998) (citing 28 U.S.C. § 1915(g)).
The Clerk has advised, and this Court may take judicial notice, that plaintiff has an additional case pending in this Court that relates to the conditions of his confinement. On March 14, 2008 plaintiff initiated a civil rights action in this Court claiming that he received inadequate medical care while confined at Santa Rosa Correctional Institution. See Cole v. Warden, Case Number 3:08cv110. Plaintiff did not disclose that case in his answer to Question (C).
The Clerk has further advised, and this Court may take judicial notice, that plaintiff previously initiated at least three other civil rights action in federal court that were dismissed prior to service. On July 24, 2002 plaintiff, while incarcerated, initiated a civil rights action in the Middle District: Cole v. Espinosa, Case Number 8:02cv1321. The case was dismissed on July 26, 2002, prior to service, under 28 U.S.C. § 1915(e). Plaintiff's appeal in that case was dismissed as frivolous. On October 3, 2007 plaintiff, while incarcerated, initiated another civil rights action in the Middle District: Cole v. Warden, Case Number 8:07cv1798. The case was dismissed on October 4, 2007, prior to service, for plaintiff's failure to state a claim upon which relief can be granted. On July 24, 2007 plaintiff, while incarcerated, initiated a civil rights action in the United States District Court for the Southern District of Florida: Cole v. Warden, South Florida Reception Center, Case Number 1:07cv21897. The case was dismissed on January 17, 2008, prior to service, for lack of prosecution. The foregoing cases may be positively identified as having been filed by plaintiff because they bear his inmate number, DC#T01790. Plaintiff did not disclose the foregoing cases in the instant complaint.
The Court has the authority to control and manage matters such as this pending before it, and plaintiff's pro se status does not excuse him from conforming to acceptable standards in approaching the court. If the court cannot rely on the statements or responses made by the parties, it threatens the quality of justice. The court will not tolerate false responses or statements in any pleading or motion filed before it. Here, plaintiff falsely responded to a question on the complaint form, as detailed above. Plaintiff knew from reading the complaint form that disclosure of all prior actions was required. If plaintiff suffered no penalty for his untruthful responses, there would be little or no disincentive for his attempt to evade or undermine the purpose of the form. Therefore, this court should not allow plaintiff's false response to go unpunished. The undersigned recommends that an appropriate sanction for plaintiff's abuse of the judicial process in not providing the court with true factual statements or responses is to dismiss this cause without prejudice.
The complaint form expressly warns prisoners: "FAILURE TO DISCLOSE ALL PRIOR CIVIL CASES MAY RESULT IN THE DISMISSAL OF THIS CASE. IF YOU ARE UNSURE OF ANY PRIOR CASES YOU HAVE FILED, THAT FACT MUST BE DISCLOSED AS WELL." (Doc. 1, p. 2) (emphasis in original).
Plaintiff is warned that such false responses, filed herein or in the future, will not be ignored and may result in more severe and long-term sanctions. See Warren v. Guelker, 29 F.3d 1386, 1389 (9th Cir. 1994) (per curiam) ( pro se, in forma pauperis prisoner's misrepresentation about previous lawsuits may violate Rule 11).
Accordingly, it is ORDERED:
Plaintiff's motion to proceed in forma pauperis (doc. 2) is GRANTED for the limited purpose of dismissing this action.
And it is respectfully RECOMMENDED:
1. That this cause be DISMISSED WITHOUT PREJUDICE as malicious pursuant to 28 U.S.C. § 1915(e)(2)(B)(i) for plaintiff's abuse of the judicial process.
2. That the clerk be directed to close the file.
NOTICE TO THE PARTIES
Any objections to these proposed findings and recommendations must be filed within ten days after being served a copy thereof.Any different deadline that may appear on the electronic docket is for the court's internal use only, and does not control. A copy of objections shall be served upon all other parties. Failure to object may limit the scope of appellate review of factual findings. See 28 U.S.C. § 636; United States v. Roberts, 858 F.2d 698, 701 (11th Cir. 1988).