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Watson v. Trans Union

United States Court of Appeals, First Circuit
Mar 1, 2007
223 F.3d 5 (1st Cir. 2007)

Summary

holding that "while pro se litigants are held to a less stringent standard . . . they are not immune" from waiver resulting from undeveloped arguments

Summary of this case from Rodriguez-Santana v. Hosp. Pavia Santurce

Opinion

Nos. 05-2289, 05-2360.

March 1, 2007.

Appeal from the United States District Court for the District of Maine, Gene Carter, Senior Judge.

Appeals from the United States District Court for the District of Maine, Gene Carter, Senior U.S. District Judge.

Charles N. Watson, Jr., on brief pro se.

Mark E. Kogan and Kogan, Trichon Wertheimer, P.C., on brief for appellee Trans Union LLC.

Peter D. Klein and Eaton Peabody, on brief for appellee New Cingular Wireless Services, Inc.

Before LIPEZ, Circuit Judge, CAMPBELL and SELYA, Senior Circuit Judges.


Plaintiff Charles N. Watson, Jr. is a federal prisoner who claims to be a victim of identity theft. Invoking the Fair Credit Reporting Act (FCRA), 15 U.S.C. §§ 1681- 1681x, as well as state law, he brought this pro se action against a credit reporting agency and a telephone company. He there complained, inter alia, that credit had been extended in his name to an imposter and that, as a result, his credit report contained unfavorable, inaccurate information. The district court, finding plaintiffs jumbled claims difficult to follow, ordered him to file an amended complaint within 20 days setting forth his allegations in intelligible fashion. When plaintiff appeared to miss that deadline, the court dismissed the state claims (for a separate reason cited by a magistrate judge), but gave plaintiff one more opportunity to delineate his FCRA claims. The amended complaint that was subsequently proffered, however, was also deemed to lack the requisite clarity. The court accordingly dismissed the federal claims as a sanction for non-compliance with its earlier order. Plaintiff now appeals.

The challenge to the dismissal of the FCRA claims fails for lack of any sustained argument. Plaintiffs entire discussion on appeal boils down to the following two assertions: (1) in response to the court's order, he submitted a "clear" and "comprehensible" and "concise" amended complaint that set forth "valid arguments" in "chronological order" stating "cognizable claims" that "warrant relief; and (2) such a pro se filing deserved liberal construction. Plaintiff offers no description of his claims and no analysis of why dismissal was an inappropriate sanction. Instead, he has "merely . . . mentioned] a possible argument in the most skeletal way, leaving the court to do [his] work." United States v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990). As we have repeatedly held, "issues adverted to in a perfunctory fashion, unaccompanied by some effort at developed argumentation, are deemed waived." Id. (quoted in United States v. Casas, 425 F.3d 23, 30 n. 2 (1st Cir. 2005), cert. denied, ___ U.S. ___, 126 S.Ct. 1397, 164 L.Ed.2d 99 (2006)). And while pro se litigants are held to a less stringent standard, see, e.g., Ahmed v. Rosenblatt, 118 F.3d 886, 890 (1st Cir. 1997), they are not immune from these requirements, see, e.g., United States v. Nishnianidze, 342 F.3d 6, 18 (1st Cir. 2003); Strahan v. Coxe, 127 F.3d 155, 172 (1st Cir. 1997).

Plaintiffs challenge to the dismissal of his state claims fails for the same reason. The magistrate judge recommended that these claims be dismissed on preemption grounds, see 15 U.S.C. § 1681h(e); the district judge held that recommendation in abeyance pending the filing of an amended complaint within 20 days; when no complaint was received by that deadline, the district judge dismissed these claims as recommended; and the amended complaint arrived in the mail shortly thereafter. On appeal, plaintiff protests that the court acted prematurely, inasmuch as application of the "mailbox rule" rendered his submission timely. Cf. Casanova v. Dubois, 304 F.3d 75, 78-80 (1st Cir. 2002) (applying mailbox rule in § 1983 context). Whatever the merit of that argument, his brief presents no substantive challenge to the preemption ruling itself. This matter too has thus been forfeited.

We add that no reason exists to afford plaintiff any special solicitude in this regard. Given his failure fully to comply with the court's June 17, 2005 order, it is not immediately apparent that the sanction of dismissal was an abuse of discretion. But even if it were, plaintiffs prospects of ultimately establishing injury would have been minimal. For example, he admits that he has not applied for credit during the relevant period and will not do so during his remaining years of incarceration. His principal grievance involves an inaccurate listing that has been removed from his credit report. None of his claims consists of an allegation that creditors are seeking to hold him personally liable for the fraudulent charges. And his reference to "mental duress" is entirely conclusory.

In No. 05-2360, the judgment is affirmed. No. 05-2289, an earlier interlocutory appeal, is dismissed for lack of appellate jurisdiction.


Summaries of

Watson v. Trans Union

United States Court of Appeals, First Circuit
Mar 1, 2007
223 F.3d 5 (1st Cir. 2007)

holding that "while pro se litigants are held to a less stringent standard . . . they are not immune" from waiver resulting from undeveloped arguments

Summary of this case from Rodriguez-Santana v. Hosp. Pavia Santurce

noting that "while pro se litigants are held to a less stringent standard, they are not immune from requirements" of a waiver

Summary of this case from Afrasiabia v. Awad
Case details for

Watson v. Trans Union

Case Details

Full title:Charles N. WATSON, Jr., Plaintiff, Appellant, v. TRANS UNION LLC; New…

Court:United States Court of Appeals, First Circuit

Date published: Mar 1, 2007

Citations

223 F.3d 5 (1st Cir. 2007)

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