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Boglin v. Reynolds

United States District Court, S.D. Alabama, Southern Division

September 16, 2014

VINCENT EARL BOGLIN, #146850, Plaintiff,
JAMES REYNOLDS, et al., Defendants.


WILLIAM E. CASSADY, Magistrate Judge.

Plaintiff, an Alabama prison inmate proceeding pro se, filed a complaint under 42 U.S.C. § 1983. This action was referred to the undersigned for appropriate action pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 72.2(c)(4). After careful consideration, it is recommended that this action be dismissed without prejudice, prior to service of process, pursuant to 28 U.S.C. § 1915A(b)(1) as malicious and that this action be treated as a strike for the purpose of 28 U.S.C. § 1915(g).


This prisoner action was referred to the undersigned for review pursuant to 28 U.S.C. § 1915A, which requires the Court to review a complaint "in which in a prisoner seeks redress from a governmental entity or officer[.]" 28 U.S.C. § 1915A(a).[1] Plaintiff did not file a motion to proceed without prepayment of fees or pay the filing fee when he filed his complaint. Instead, he filed a request for the Court to order the warden to send the $350 filing fee to the Court from his inmate account. (Doc. 2). Thereupon, after the Court contacted Loxley Work Release where plaintiff is incarcerated, an order was entered on September 9, 2014 for the $350 filing fee to be remitted to the Court from plaintiff's inmate account. Undoubtedly, one of the reasons behind plaintiff's request that $350 be withdrawn from his account for the Court is he will be required to the full filing fee as a "three-striker, " unless his complaint comes with 28 U.S.C. § 1915(g)'s exception. Because he intends to pay the filing fee, although the Court has not received it, the Court will not address the complaint under § 1915(g).[2]

However, pursuant to 28 U.S.C. § 1915A(b), the Court is required to screen the complaint. See Thompson v. Hicks, 213 F.Appx. 939, 942 (11th Cir. 2007) (unpublished) ("§ 1915A does not distinguish between in forma pauperis plaintiffs and plaintiffs who pay the filing fees."). Furthermore, § 1915A(b) requires that an action be dismissed if the action is found to be malicious. 28 U.S.C. § 1915A(b)(1).

Plaintiff utilized the Court's § 1983 complaint form when he commenced this action against defendants Reynolds, Ayala, and Shaw. (Doc. 4). In response to the complaint form's questions, plaintiff indicated that he had not filed other lawsuits with the same or similar facts as those in this action and that he had not filed other lawsuits relating to his imprisonment. ( Id. at 3). The form required that plaintiff provide certain information about any lawsuit that he may have previously brought; he responded with "N/A." ( Id. ). Plaintiff signed his complaint under penalty of perjury stating that the facts in his complaint were true and correct. ( Id. at 7).


A. Legal Standards.

An action is deemed malicious when a prisoner plaintiff affirmatively misrepresents his prior litigation history on a complaint form requiring disclosure of such history and signs it under penalty of perjury, as such a complaint "constitutes abuse of the judicial process warranting dismissal of the case without prejudice." Thompson v. Quinn, No. 3:11cv533/RV/EMT, 2012 WL 6761569, at *1 (N.D. Fla. Dec. 4, 2012) (unpublished) (collecting cases), adopted, 2013 WL 45259 (N.D. Fla. Jan. 2, 2013); see Rivera v. Allin, 144 F.3d 719, 731 (11th Cir. 1998) (observing that lying under penalty of perjury justified the dismissal of an action for abuse of process and counting the action as a strike under § 1915(g)), overruled on other grounds by Jones v. Bock, 549 U.S. 199, 215-17 (2007); Sears v. Haas, 509 F.Appx. 935, 936 (11th Cir. 2013) (unpublished) (affirming the dismissal under § 1915A(b)(1) of an action as malicious where the plaintiff lied under penalty of perjury about his prior litigation history and noting that "[i]n the analogous context of the dismissal of a suit as malicious under § 1915(e)(2)(B)(i), we have explained that failure to comply with court rules requiring disclosures about a plaintiff's previous litigation constitutes an abuse of the judicial process warranting dismissal.") (unpublished);[3] Harris v. Warden, 498 F.Appx. 962, 964 (11th Cir. 2012) (unpublished) (dismissing without prejudice an action for abuse of process when the inmate failed to disclose his litigation history in his original and amended complaints even though the form complaint described the type of cases he was bound to disclose); Jackson v. Florida Dep't of Corrs., 491 F.Appx. 129, 132 (11th Cir.) (unpublished) (affirming the dismissal without prejudice of inmate's action as malicious because he abused the judicial process when under penalty of perjury he represented in his complaint that he had no action dismissed prior to service process, whereas he had two, one of which was contained in the complaint but not in the section inquiring about such cases), cert. denied, 133 S.Ct. 2050 (2013); Redmon v. Lake County Sheriff's Office, 414 F.Appx. 221, 223, 225-26 (11th Cir. 2011) (unpublished) (affirming the dismissal without prejudice of the inmate's action signed under penalty of perjury which was found to be abusive when he did not disclose a lawsuit that he filed when the complaint form asked for disclosure of all lawsuits relating to his imprisonment or conditions of imprisonment, regardless of his response that he did not understand the form); Shelton v. Rohrs, 406 F.Appx. 340, 340 (11th Cir. 2010) (unpublished) (affirming the dismissal without prejudice of the inmate's complaint under § 1915(e)(2)(B)(i) for an abuse of process after he checked "no" to the complaint form's question asking if he had filed other actions in state or federal court because the case management system reflected he had filed four actions and he would have known that he had filed multiple actions, thereby rejecting his argument that he did not remember filing any civil actions and his records were inaccessible); Young v. Secretary Fla. Dep't of Corrs., 380 F.Appx. 939, 940 (11th Cir. 2010) (unpublished) (affirming the sua sponte dismissal of the inmate's action pursuant § 1915(e)(2)(B)(i) for an abuse of process when he did not disclose his prior lawsuits in spite of his argument that he no longer had access to the documents so he could answer fully due to the rule regarding "excess legal material"); Hood v. Tompkins, 197 F.Appx. 818, 819 (11th Cir. 2006) (unpublished) (affirming the dismissal of an inmate's § 1983 action for an abuse of process because he responded with "no" to the complaint form's question asking whether he had brought any other lawsuits dealing with facts other than those in his action because he had in fact brought other lawsuits and the question was not ambiguous; "the district court was correct to conclude that to allow Hood to then acknowledge what he should have disclosed earlier would serve to overlook his abuse of the judicial process"). Furthermore, when a court dismisses without prejudice an action that it finds malicious, it must consider whether the action may be re-filed or if the dismissal without prejudice is effectively a dismissal with prejudice due to the statute of limitations preventing the plaintiff from re-filing the action. Stephenson v. Warden, Doe, 554 F.Appx. 835, at **2 (11th Cir. 2014) (unpublished); see Schmidt v. Navarro, ___ F.Appx. ___, 2014 WL 3906465, at *2 (11th Cir. Aug. 12, 2014) (unpublished) (affirming the action's dismissal without prejudice by the district court when it found the action to be malicious because plaintiff failed to advise of prior lawsuits as required by the complaint form, and noting the complaint could be re-filed because the statute of limitations had not expired).

B. Application of Law to Facts.

In the present complaint, plaintiff indicates that he has not previously brought an action complaining about his incarceration or about his present allegations. (Doc. 1 at 3). However, an examination of PACER ("Public Access to Court Electronic Records") reflects that plaintiff previously filed fifteen other actions that are related to his imprisonment, namely, Boglin v.Thomas, CA No. 00-0035-CB-C (S.D. Ala. Dec. 6, 2000); Boglin v. Mitchell, CA No. 2:09-cv-00423-RRA (N.D. Ala. July 1, 2009); Boglin v. Carter, CA No. 5:05-cv-01431-SLB-PWG (N.D. Ala. Jan. 9, 2006); Boglin v. Baker, CA No. 5:10-cv-03569-WMA-PWG (N.D. Ala. May 17, 2011) (dismissed pursuant to 28 U.S.C. § 1915(g)); Boglin v. Jones, CA No. 5:11-cv-03862-RDP-PWG (N.D. Ala. Feb. 10, 2014); Boglin v. Williams, CA No. 6:01-cv-00944-IPJ-PWG (N.D. Ala. Aug. 2, 2001) (dismissed pursuant to 28 U.S.C. § 1915A(b)); Boglin v. Maltbie, CA No. 5:87-cv-0596-EBH (N.D. Ala. Aug. 1, 1988); Boglin v. Rikard, CA No. 3:99-cv-01864-CLS-PWG (N.D. Ala. Nov. 30, 1999) (dismissed pursuant to 28 U.S.C. § 1915A(b)(1)); Boglin v. Weaver, CA No. 00-0620-CB-D (S.D. Ala. Mar. 1, 2001) (dismissed pursuant to 28 U.S.C. § 1915(e)(2)(b)(i) and (ii)); Boglin v. White, CA No. 5:99-cv-02351-CLS-PWG (N.D. Ala. May 16, 2000); Boglin v. Nagle, CA No. 2:96-cv-01839-WHA-SRW (M.D. Ala. Aug. 1, 1994) (dismissed pursuant to 28 U.S.C. § 1915(e)(2)(B)(i)); Boglin v. Mitchem, CA No. 5:04-cv-02341-UWC (N.D. Ala. June 8, 2005); Boglin v. Carter, CA No. 5:05-cv-00886-PWG (N.D. Ala. May 9, 2005); Boglin v. Hadley, CA No. 5:01-cv-02346-SLB-PWG (N.D. Ala. Nov. 29, 2001); Boglin v. Morgan Cnty. Sheriff's Dep't, CA No. 5:91-cv-01633-EBH-PWG (N.D. Ala. Oct. 24, 1991).[4]

In Rivera, supra , the Eleventh Circuit affirmed the district court's dismissal of the prisoner's action without prejudice as a sanction for "abus[ing] the judicial process" when he lied under penalty of perjury about the existence of a prior lawsuit, and the district court's treatment of the dismissal as a strike. 144 F.3d at 731. In its affirmance, the Eleventh Circuit reasoned that "[a]lthough the district court may not have uttered the words frivolous' or malicious, ' dismissal for abuse of the judicial process is precisely the type of strike that Congress envisioned when drafting section 1915(g)." Id. In the subsequent case of Pinson v. Grimes, 391 F.Appx. 797 (11th Cir.) (unpublished), cert. denied, 131 S.Ct. 517 (2010), the Eleventh Circuit, relying on Rivera, affirmed the district court's "finding an abuse of judicial process and issuing a strike" when the prisoner had only listed two prior cases despite having filed two other federal cases within the prior month. Id. at 799.

When plaintiff filed the present action, he knowingly chose not to list his previously filed lawsuits even though he was aware of them. He responded with "N/A" to numerous specific questions about his prior lawsuits and denied having been granted leave to proceed without prepayment of fees before even though he had been. (Doc. 1 at 3). Then, plaintiff proceeded to sign his complaint under penalty of perjury knowing the information he provided was not true. (Doc. 1 at 7). This type of behavior by a prisoner plaintiff is deemed by the courts to be an abuse of the judicial process, warranting the ...

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