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Harrelson v. United States

United States Court of Appeals, Fifth Circuit
Mar 7, 1980
613 F.2d 114 (5th Cir. 1980)

Summary

holding that a district court has the power to "enjoin[] any future litigation on any cause of action arising from the fact situation at issue in case"

Summary of this case from Mathis v. U.S. Marshal Serv.

Opinion

No. 79-1234 Summary Calendar.

Fed.R.App.P. 34(a); 5th Cir. R. 18.

March 7, 1980.

James Q. Smith, Wichita Falls, Tex., for plaintiff-appellant.

Wm. L. Johnson, Jr., Asst. U.S. Atty., Fort Worth, Tex., for Federal defendants-appellees.

Richard E. Whinery, Dallas, Tex., for Taylor and Miller.

James H. Martin, David C. McCord, Jr., pro se.

Charles J. Baldree, Asst. Dist. Atty., Dallas, Tex., for Jones, Wade and Walker.

Lonny D. Morrison, Wichita Falls, Tex., for U-Tote-M, Inc.

Robert E. Diaz, Asst. City Atty., Arlington, Tex., for Robert L. Parsons.

Appeal from the United States District Court for the Northern District of Texas.

Before RONEY, KRAVITCH and TATE, Circuit Judges.



Appellant Harrelson appeals from the dismissal of his complaint for failure to prosecute and an injunction preventing him from instituting any further action based on the facts which were alleged in the complaint, including any causes of action which could have been asserted as well as those which were asserted. We affirm.

On December 14, 1978, an Order to Show Cause why Civil Action # 7-77-3 should not be dismissed for want of prosecution was entered, and a hearing on the order was set for January 5, 1979. On January 3, 1979, Harrelson filed a motion for continuance citing as reasons inclement weather and his health. Without a ruling on the plaintiff's motion, the hearing was held on January 5. Plaintiff did not appear although the district court's failure to rule on the motion for continuance did not relieve him of his duty to appear, Hepperle v. Johnston, 590 F.2d 609 (5th Cir. 1979). The district court dismissed the complaint.

A dismissal under Rule 41(b), Fed.R.Civ.P., for failure to prosecute acts as an adjudication on the merits, and thus should be used sparingly and only when less drastic alternatives have been explored. Hepperle v. Johnston, 590 F.2d 609 (5th Cir. 1979); Ramsay v. Bailey, 531 F.2d 706 (5th Cir. 1976), cert. denied, 429 U.S. 1107, 97 S.Ct. 1139, 51 L.Ed.2d 559 (1977); Murrah v. Fire Insurance Exchange, 480 F.2d 613 (5th Cir. 1973). In this case the last pleading prior to the Show Cause Order was filed on March 7, 1977, 22 months before the dismissal. Dismissals for failure to prosecute are reviewable only for abuse of discretion. Graves v. Kaiser Aluminum Chemical Co., 528 F.2d 1360 (5th Cir. 1976). In light of the significant inactivity of the plaintiff, we cannot say the district court abused its discretion in dismissing the complaint.

In addition to dismissing the complaint for failure to prosecute, the district court enjoined any future litigation on any cause of action arising from the fact situation at issue in this case. Such orders are generally unnecessary, as res judicata and collateral estoppel are usually more than adequate to protect defendants against repetitious litigation. A litigious plaintiff pressing a frivolous claim, though rarely succeeding on the merits, can be extremely costly to the defendant and can waste an inordinate amount of court time. In this case, the plaintiff has forced various defendants in and out of court for almost five years and has had a full opportunity to present and litigate his claims. (See attached Appendix for a chronological history of this litigation.)

The district court has the power under 28 U.S.C. § 1651(a) to enjoin litigants who are abusing the court system by harassing their opponents. Ruderer v. United States, 462 F.2d 897 (8th Cir.), appeal dismissed, 409 U.S. 1031, 93 S.Ct. 540, 34 L.Ed.2d 482 (1972); Hill v. Estelle, 423 F. Supp. 690 (S.D. Tex.), aff'd without opinion, 543 F.2d 754 (5th Cir. 1976). Considering the history of this case, we cannot say the entry of such an injunction was an abuse of discretion.

AFFIRMED.

Appendix

United States v. Harrelson, 477 F.2d 383 414 U.S. 1086 94 S.Ct. 608 38 L.Ed.2d 492 414 U.S. 847 94 S.Ct. 133 38 L.Ed.2d 95 pro se, pro se, pro se, Harrelson v. United States, 548 F.2d 353 Harrelson v. United States, 582 F.2d 39 11/30/72 Harrelson sentenced to four years confinement after being convicted of conspiracy to cause stolen goods and forged securities to be transported in interstate commerce 11/30/73 5th Circuit affirms conviction. (5th Cir. 1973). 12/ 3/73 Supreme Court denied rehearing, , , , on its denial of certiorari, , , . 12/10/73 Harrelson began serving his sentence 3/28/75 Harrelson, filed suit in district court, N.D.Tex., Ft. Worth Division. The case was designated Civ. No. 4-75-95. Named as defendants were: United States, Judge Sarah Hughes, Richard Stephens (Assistant United States Attorney), William Garvie (FBI agent), John Doe Gibson (FBI agents) and other unknown to plaintiff 5/ 7/75 Harrelson paroled 7/ 3/75 Harrelson amended Civ. No. 4-75-95 to add as party defendants: State of Texas, County of Dallas, Dallas County Sheriff, Dallas County District Attorney, Dallas Morning News, Dallas Bar Association, City of Dallas, City of Dallas Police Department, City of Arlington, City of Arlington Police Department 9/30/75 Harrelson, files a § 2255 motion to vacate in district court, N.D.Tex., Dallas Division. It was designated Civ. No. 3-75-1202B. 12/23/75 Civ. No. 4-75-95 transferred to Dallas Division and renumbered Civ. No. 3-76-359F 3/ 5/76 Judge Hughes adopts Magistrate Mulloy's recommendations and dismisses Harrelson's § 2255 petition, Civ. No. 3-75-1202B 4/14/76 Harrelson files Notice of Appeal from Judge Hughes' order 5/ 5/76 Judge Porter dismisses Judge Hughes and Assistant United States Attorneys Stephens and Sanderson from Civ. No. 3-76-359F 8/26/76 Judge Porter dismisses State of Texas, Dallas County, Dallas County District Attorney, Dallas Morning News, City of Dallas, City of Dallas Police Department, City of Arlington, and City of Arlington Police Department from Civ. No. 3-76-359F 1/19/77 Harrelson, files the suit at issue on this appeal in N.D.Tex., Dallas Division. It was designated Civ. No. 7-77-3 and named 49 defendants. The defendants were: William Garvie, Richard Stephens, Patrick Mulloy, Emory Horton, Gordon Shanklin, Clarence Jones, Robert Parsons, David McCord, United States, United States Department of Justice, Federal Bureau of Investigation, U.S. Civil Service Commission, Traveler's Express Company, Inc., Consumer's Money Order Corp., Judge Frank D. McCown, Judge Sarah T. Hughes, Judge Henry Wade, Judge Robert M. Hill, Judge William M. Taylor, Judge Eldon B. Mahon, Harry Koch, Charles Cabaniss, Michael Carnes, William Sanderson, Emmett Colvin, William Johnson, Jerry Birdwell, Joe Hendley, Judge Robert W. Porter, James McKillip, David Ibbotson, Bill Williams, Tom Moss, Mona Finley, Sallie Teddlie, Joshua Taylor, M. L. Miller, Argyle Tucker, Dee Walker, Gerhard Kleinschmidt, Judge William Borg, William Wuester, Joseph McElroy, Jr., Bailey Rankin, Alex McGlinchey, Strasburger Food Stores, Inc., U-Tote-M, Inc., Dallas, Texas, Tucker Boat and Motor Co., James Martin 2/16/77 Civ. No. 7-77-3 transferred to Judge Higginbotham 2/24/77 5th Circuit affirms the dismissal of Harrelson's § 2255 petition. (5th Cir. 1977). 3/ 2/77 Harrelson opposed motions to dismiss filed in Civ. No. 7-77-3 12/27/77 Judge Porter dismissed the remaining defendants in Civ. No. 3-76-359F with prejudice on the alternative grounds of failure to state a claim on which relief can be granted and failure to prosecute 1/ 5/78 Harrelson appeals dismissal of Civ. No. 3-76-359F 9/29/78 5th Circuit affirmed in part and vacated and remanded in part the dismissal in Civ. No. 3-76-359F, (5th Cir. 1978) 11/ 2/78 After reconsideration in light of 5th Circuit order, Judge Porter again dismissed Civ. No. 3-76-359F. That order was not appealed. 12/14/78 Order to show cause why Civ. No. 7-77-3 should not be dismissed for want of prosecution entered 1/ 3/79 Harrelson files motion for continuance 1/ 5/79 Hearing held on show cause order. Civ. No. 7-77-3 dismissed and injunction entered. Note: The plaintiff's § 2255 petition, Civ. No. 3-76-359F and Civ. No. 7-77-3 all involve the same basic claim. Harrelson contends he was denied the right to a fair trial by a conspiracy among the defendants which included the use of perjured testimony at his trial.


Summaries of

Harrelson v. United States

United States Court of Appeals, Fifth Circuit
Mar 7, 1980
613 F.2d 114 (5th Cir. 1980)

holding that a district court has the power to "enjoin[] any future litigation on any cause of action arising from the fact situation at issue in case"

Summary of this case from Mathis v. U.S. Marshal Serv.

holding that the district court had the power to enjoin "any future litigation on any cause of action arising from the fact situation at issue in case"

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holding a court has the authority under 28 U.S.C. § 1651 to enjoin litigants who abuse the court system

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holding a court has the authority under 28 U.S.C. § 1651 to enjoin litigants who abuse the court system

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finding that while res judicata and collateral estoppel are usually sufficient to protect defendants against repetitious litigation, a district court may enjoin a litigant from all future litigation on a specific cause of action

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determining that 22 months of inactivity was a significant period that warranted dismissal for failure to prosecute

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upholding filing injunction when "the plaintiff has forced various defendants in and out of court for almost five years and has had a full opportunity to present and litigate his claims"

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upholding district court's injunction of future litigation on any cause of action arising from the fact situation at issue in the case; noting that "[s]uch orders are generally unnecessary, as res judicata and collateral estoppel are usually more than adequate to protect defendants against repetitious litigation" but finding injunction was not an abuse of discretion because plaintiff had "forced defendants in and out of court for almost five years and has had a full opportunity to present and litigate his claims"

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affirming dismissal given the 22-month delay between last pleading filed and dismissal

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affirming an injunction where "the plaintiff has forced various defendants in and out of course for almost five years"

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affirming district court's dismissal of complaint and injunction against "any future litigation on any cause of action arising from the fact situation at issue in this case"

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affirming dismissal after twenty-two months of inactivity

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affirming injunction restraining "any future litigation on any cause of action arising from the fact situation at issue in this case" where claims had previously been litigated

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observing that " litigious plaintiff pressing a frivolous claim ... can be extremely costly to the defendant and can waste an inordinate amount of court time"

Summary of this case from Hill v. Washburne

In Harrelson, the court located its power to issue the injunction against the parties in the All Writs Act, codified at 28 U.S.C. § 1651.

Summary of this case from Tropf v. Fidelity Nat. Title Ins. Co.

enjoining litigant who continued to abuse court system by harassing opponent from filing any future state or federal actions arising from the same fact set

Summary of this case from Lewis v. Baton Rouge Police Dep't

In Harrelson v. United States, 613 F.2d 114, 116 (5th Cir. 1980), the Fifth Circuit upheld a district court's decision to enjoin any future litigation on any cause of action arising from the fact situation at issue in the case because the plaintiff was "abusing the court system by harassing their opponents.

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In Harrelson, the plaintiff was ordered to show cause why the case should not be dismissed and, having notice of that hearing, did not appear before the Court.

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In Harrelson v. United States, 613 F.2d 114 (5th Cir. 1980), an action was dismissed for failure to prosecute, and injunctive relief was also granted under § 1651(a) enjoining any future litigation on any cause of action arising from the fact situation at issue in that case.

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Case details for

Harrelson v. United States

Case Details

Full title:PAUL LOUIS HARRELSON, PLAINTIFF-APPELLANT, v. UNITED STATES OF AMERICA ET…

Court:United States Court of Appeals, Fifth Circuit

Date published: Mar 7, 1980

Citations

613 F.2d 114 (5th Cir. 1980)

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