Lilly v. Travis County, No. 1:2021cv00554 - Document 4 (W.D. Tex. 2021)
Court Description: REPORT AND RECOMMENDATION of the United States Magistrate Judge re 1 Complaint filed by Jamaal Dwayne Lilly. ORDER GRANTING 2 MOTION to Proceed in forma pauperis filed by Jamaal Dwayne Lilly; service on the Defendant withheld pending the District Courts review of the recommendations made in this report. Signed by Judge Susan Hightower. (lt)
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Lilly v. Travis County Doc. 4 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION JAMAAL DWAYNE LILLY, Plaintiff § § § § § § v. TRAVIS COUNTY, Defendant A-21-CV-554-LY-SH REPORT AND RECOMMENDATION OF THE UNITED STATES 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 as to 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 1 Dockets.Justia.com 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 2 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”1 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). 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.” Lilly v. Western District of Texas: US District Court, 1:21-CV-545-LY-SH; Lilly v. FBI San Antonio, 1:21-CV-551-LY-SH; Lilly v. The United States Centers for Disease Control and Prevention, CDC, 1:21-CV-552-LY-SH; Lilly v. Travis County, 1:21-CV-553-LY-SH; Lilly v. Travis County, 1:21-CV-556-LY-SH; Lilly v. Travis County, 1:21-CV-557-LY-SH; Lilly v. FBI San Antonio, 1:21-CV-558-LY-SH. Plaintiff 1 Dkt. 3 at 45 in 1:17-CV-596-LY-ML. 3 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. Plaintiff’s lawsuit names Travis County as a defendant in this case. As in his other lawsuits, Plaintiff once again complains that his mother lost money and property in the 1990s, that he was accused of false crimes in the 1980s, and that various governmental employees were involved in the false charges. Plaintiff’s Complaint also contains fantastical allegations that former President George Bush committed treason, former President Bill Clinton attempted to assassinate someone, and that Plaintiff tipped off the FBI on the murder and assassination of rapper Notorious B.I.G. Federal courts are courts of limited jurisdiction. Home Depot U.S.A., Inc. v. Jackson, 139 S. Ct. 1743, 1746 (2019). Federal subject matter jurisdiction extends to civil cases “arising under the Constitution, laws, or treaties of the United States,” or over civil cases in which diversity of citizenship exists between the parties. 28 U.S.C. §§ 1331, 1332. As the party asserting federal jurisdiction, Plaintiff bears the burden of demonstrating that jurisdiction is proper. Sureshot Golf Ventures, Inc. v. Topgolf Int’l., Inc., 754 F. App’x 235, 239 (5th Cir. 2018), cert. denied, 139 S. Ct. 1330 (2019). Plaintiff has failed to allege a cognizable claim that this Court would have jurisdiction to adjudicate. In addition, the Court finds that this case should be dismissed as frivolous because it is duplicative of Plaintiff’s previous lawsuits. Under § 1915(e)(2)(B)(ii), a pauper’s complaint may be dismissed if the district court determines that “the action is frivolous or malicious.” In Wilson v. Lynaugh, 878 F.2d 846, 849-50 (5th Cir. 1989), the Fifth Circuit held that complaints pursued in forma pauperis may be dismissed as frivolous if they seek to relitigate claims alleging substantially the same facts arising from a common series of events that already have been litigated by the plaintiff unsuccessfully. That is precisely what Plaintiff attempts to do here. 4 Finally, the Court 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. Accordingly, Plaintiff’s lawsuit should be dismissed as frivolous. Because Plaintiff has filed a total of eleven frivolous lawsuits in this Court, many of which repeat the same allegations against the same defendants, the undersigned recommends that the District Court warn Plaintiff that continuing to file frivolous, duplicative, and malicious lawsuits in this Court will result in the imposition of serious sanctions, which may include dismissal, monetary sanctions, and restrictions on his ability to file pleadings in this Court. III. RECOMMENDATION Based on the foregoing, the undersigned Magistrate Judge RECOMMENDS that the District Court DISMISS with prejudice Jamaal Dwayne Lilly’s lawsuit as frivolous under 28 U.S.C. § 1915(e)(2). The undersigned FURTHER RECOMMENDS that the District Court include in its judgment a provision expressly and specifically warning Plaintiff that filing or pursuing any further frivolous or duplicative lawsuits may result in: (1) the imposition of significant monetary sanctions, pursuant to FED. R. CIV. P. 11; (2) the imposition of an order barring Plaintiff from filing any lawsuits in this Court without first obtaining the permission from a District Judge of this Court or a Circuit Judge of the Fifth Circuit; or (3) the imposition of an order imposing some combination of these sanctions. The Court ORDERS the Clerk to REMOVE this case from the Magistrate Court’s docket and RETURN it to the docket of the Honorable Lee Yeakel. 5 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). SIGNED on June 30, 2021. SUSAN HIGHTOWER UNITED STATES MAGISTRATE JUDGE 6
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