Warner et al v. Lake County Sheriffs Department et al
OPINION AND ORDER This case is DISMISSED pursuant to 28 U.S.C. 1915(e)(2)(B)(i)-(iii). As to the State of Indiana and Lake County, this dismissal iswithout prejudice to any possible state claims. As to the remaining defendants, the dismissal is with prejudice. ***Civil Case Terminated. Signed by Senior Judge James T Moody on 3/7/14. cc:pltfs (kjp)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
KENDALL WARNER, KENNY
TARVER, LaTROY RAY, EUGENE
HOPE, DARNELL WATKINS,
STATE OF INDIANA,
LAKE COUNTY, VISA,
EXPRESS, GOOGLE, INC., et al.,1
No. 2:14 CV 60
OPINION AND ORDER
Kendall Warner, Kenny Tarver, LaTroy Ray, Eugene Hope, Darnell Watkins,
Sherwin Johnson and Melvin Whiting, acting pro se, have filed a complaint without
paying a filing fee. The main thrust of the complaint is that they have been wrongfully
required by state authorities to register as violent sex offenders, and their status as such
has been published on various websites, the owners of those websites demanding
payment for removal.
The court is empowered to “authorize the commencement, prosecution or
defense of any suit, action or proceeding, civil or criminal, or appeal therein, without
The court uses “et al.” in the caption to refer to a number of individuals who are
not named in the caption, but who are listed in the body of the complaint and for whom
summons have been requested. This makes their status as potential parties unclear.
Myles v. United States, 416 F.3d 551, 551-52 (7th Cir. 2005); Ordower v. Feldman, 826 F.2d
1569, 1570 (7th Cir. 1987).
prepayment of fees or security therefor, by a person who submits an affidavit that
includes a statement of all assets such [person] . . . possesses [showing] that the person
is unable to pay such fees or give security therefor.” 28 U.S.C. § 1915(a)(1). The
problems start there, because only plaintiff Warner has filed the necessary affidavit.
Therefore, the court cannot authorize the remaining plaintiffs to commence the suit
without paying their filing fees.
The problems don’t end there, however. “A document filed pro se is to be
liberally construed, and a pro se complaint, however inartfully pleaded, must be held to
less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus,
551 U.S. 89, 94 (2007) (quotation marks and citations omitted). Nevertheless,
Notwithstanding any filing fee, or any portion thereof, that may have been
paid, the court shall dismiss the case at any time if the court determines
that . . . (B) the action . . . (i) is 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). In evaluating whether a complaint is frivolous for purposes of
this statute, the court need not “accept without question the truth of the plaintiff's
allegations.” Denton v. Hernandez, 504 U.S. 25, 33-33 (1992). Instead, the statute “accords
judges not only the authority to dismiss a claim based on an undisputably meritless
legal theory, but also the unusual power to pierce the veil of the complaint’s factual
allegations and dismiss those claims whose factual contentions are clearly baseless.”
Neitzke v. Williams, 490 U.S. 319, 325 (1989).
A complaint must contain sufficient factual matter to “state a claim that is
plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A claim
has facial plausibility when the pleaded factual content allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). Legal conclusions can
provide a complaint’s framework, but unless well-pleaded factual allegations move the
claims from conceivable to plausible, they are insufficient to state a claim. Id. at 680.
“Determining whether a complaint states a plausible claim for relief [is] a
context-specific task that requires the reviewing court to draw on its judicial experience
and common sense.” Id. at 679. “[C]ourts are not bound to accept as true a legal
conclusion couched as a factual allegation.” Twombly, 550 U.S. at 555, citing Papasan v.
Allain, 478 U.S. 265, 286 (1986) (quotation marks omitted).
“[A] plaintiff’s obligation to provide the grounds of his entitlement to relief
requires more than labels and conclusions, and a formulaic recitation of the elements of
a cause of action will not do. Factual allegations must be enough to raise a right to relief
above the speculative level, on the assumption that all the allegations in the complaint
are true (even if doubtful in fact).” Id. (quotation marks, citations and footnote omitted).
“[I]n considering the plaintiff’s factual allegations, courts should not accept as adequate
abstract recitations of the elements of a cause of action or conclusory legal statements.”
Brooks v. Ross, 578 F.3d 574, 581 (7th Cir. 2009). “[W]here the well-pleaded facts do not
permit the court to infer more than the mere possibility of misconduct, the complaint
has alleged—but it has not shown—that the pleader is entitled to relief.’” Iqbal 556 U.S.
at 679 (quotation marks and brackets omitted). Thus, “a plaintiff must do better than
putting a few words on paper that, in the hands of an imaginative reader, might suggest
that something has happened to her that might be redressed by the law.” Swanson v.
Citibank, N.A., 614 F.3d 400, 403 (7th Cir. 2010) (emphasis in original).
There are numerous problems with the complaint filed by the seven plaintiffs,
the court will describe but a few. To begin, although all seven have signed it, it seems
unlikely that the allegations in it could apply identically and equally to each. Even if all
were convicted of being in a conspiracy together (and doing its own computer-assisted
research, the court can find no such case2), other allegations in the complaint are
individualized, e.g., “I wrote on their website page and asked them to remove this
malicious information.” (DE #1 at 2, ¶ 1.) The complaint doesn’t specify which
defendant’s website this means, nor which plaintiff did so. The court simply has no way
to determine which allegations in the complaint apply to which plaintiff.
Even were that not a problem, at the heart of the allegations in the complaint is a
claim that each of the plaintiffs has been unlawfully required to register as a violent sex
offender, and that because the statute requiring registration, variously specified in the
complaint as Ind. Code § 11-8-8, § 5-2-12 (DE # 1 at ¶ 2) or Ind. Code § 35-42-4-1 (Id. at
¶ 2) does not apply retroactively, and the plaintiffs’ convictions were before then.
Besides Eleventh Amendment immunity, the roadblock is that the possible retroactive
application of state offender registration laws doesn’t violate the United States
Plaintiffs Darnell Watkins and Kendall Warner appear to have been convicted
of murder in a joint trial. Watkins v. State, 446 N.E.2d 949 (Ind. 1983).
Constitution or federal law, Smith v. Doe, 538 U.S. 84 (2003), and so the plaintiffs don’t
have a claim. This is not to say they might not have a claim under Indiana law, an issue
on which this court expresses no opinion; but if they do, any such claim must be
brought in state court,3 not here.
Even if this defect did not exist, the complaint utterly fails to state any plausible
claim against any of the private defendants named in either the caption or the body of
the complaint. Other than throwing a conclusory label of “conspiracy” into the pot
against them all, the only thing the complaint says about MasterCard, American
Express and Visa is that they process payments for the websites; the only thing said
about Google and the other website “publishing network system[s],” (DE # 1 at ¶ 2) is
that they “make money” by publishing the registration information provided by the
state; the only thing said about the various individual persons named in the body of the
complaint is . . . nothing.4 The court is not aware of any legal theory which could be
used to impose liability on any of that alleged conduct. Therefore, the complaint fails to
state any non-frivolous claim against any of the private corporate or individual
Unless, that is, plaintiffs also had some valid federal claim; then possibly the
state-law claim could be brought within the court’s supplemental jurisdiction.
From the summonses provided, it appears that these individuals may be
employed by one of the corporate entities.
For the foregoing reasons, this case is DISMISSED pursuant to 28 U.S.C.
§ 1915(e)(2)(B)(i)-(iii). As to the State of Indiana and Lake County, this dismissal is
without prejudice to any possible state claims. As to the remaining defendants, the
dismissal is with prejudice.
Date: March 7, 2014
s/ James T. Moody
JUDGE JAMES T. MOODY
UNITED STATES DISTRICT COURT
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