Harvey v. Wilder et al
Filing
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OPINION AND ORDER: This case is DISMISSED WITHOUT PREJUDICE for lack of subject matter jurisdiction. Signed by Judge Theresa L Springmann on 5/8/2024. (Copy mailed to pro se party)(ash)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
HAMMOND DIVISION
HAROLD A. HARVEY,
Plaintiff,
v.
CAUSE NO.: 2:24-CV-30-TLS-JEM
RHODA M. WILDER, JASON HARVEY,
LYNSE HARVEY, and JAMES HARVEY,
Defendants.
OPINION AND ORDER
Harold A. Harvey, a prisoner without a lawyer, filed a Complaint. ECF No. 1. “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) (cleaned up). Nevertheless, under 28 U.S.C.
§ 1915A, the Court must review the merits of a prisoner complaint and dismiss it if the action is
frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary
relief against a defendant who is immune from such relief.
In this lawsuit, Harvey seeks to recover a total of $20,000 from various family members
who he alleges stole his home and other possessions after he was incarcerated. He says he
reported the theft to the police, and they did nothing to get his possessions back. Instead, they
told him that he needed to sue the people involved. However, this Court does not have
jurisdiction over this conflict among family members in Indiana.
Federal courts, unlike state courts, have limits on the types of cases that they can hear.
See Hart v. FedEx Ground Package Sys. Inc., 457 F.3d 675, 679 (7th Cir. 2006) (“Federal courts
are courts of limited jurisdiction[.]”). To bring this case within federal jurisdiction, Harvey must
either bring a claim based on a federal question, 28 U.S.C. § 1331, or allege a basis for diversity
jurisdiction, 28 U.S.C. § 1332. This case involves purely private behavior—a dispute among
family members—which takes it outside the realm of federal law.1
Thus, to proceed in this court, Harvey must plausibly allege a basis for diversity
jurisdiction. 28 U.S.C. § 1332. Diversity jurisdiction requires (1) the plaintiff to be a citizen of a
different state than each defendant and (2) the amount in controversy to exceed $75,000. 28
U.S.C. § 1332. For individuals, “state citizenship is determined by one’s domicile.” Dausch v.
Rykse, 9 F.3d 1244, 1245 (7th Cir. 1993) (per curium). Domicile requires physical presence in a
state with the intent to remain there. See Denlinger v. Brennan, 87 F.3d 214, 216 (7th Cir. 1996).
Harvey does not allege any party’s citizenship, but he explicitly states that he, his mother, and
his brother all live in Indiana. It is implausible that they are not also Indiana citizens. Harvey
cannot sue another Indiana citizen in federal court under diversity jurisdiction. In addition,
Harvey seeks only $20,000 in damages, which is far short of the $75,000 needed for diversity
jurisdiction.
This case cannot proceed in federal court. “The usual standard in civil cases is to allow
defective pleadings to be corrected, especially in early stages, at least where amendment would
not be futile.” Abu-Shawish v. United States, 898 F.3d 726, 738 (7th Cir. 2018). “District courts,
however, have broad discretion to deny leave to amend a complaint where the amendment would
be futile.” Russell v. Zimmer, Inc., 82 F.4th 564, 572 (7th Cir. 2023). Here, most, if not all, of the
defendants share Harvey’s Indiana citizenship; even having one Indiana citizen as a defendant
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Harvey did not name as a defendant any of the police officers he contacted for help. But even if he did,
their involvement would not provide a basis for federal jurisdiction. “There is no affirmative duty on
police to investigate.” Whitlock v. Brueggemann, 682 F.3d 567, 588 (7th Cir. 2012) (citing Town of
Castle Rock v. Gonzales, 545 U.S. 748 (2005)); see also Rossi v. City of Chicago, 790 F.3d 729, 735 (7th
Cir. 2015) (“We note at the outset that Rossi does not have a constitutional right to have the police
investigate his case at all, still less to do so to his level of satisfaction.”).
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prevents this case from being heard in federal court. This problem with the Court’s subject
matter jurisdiction cannot be fixed.
For these reasons, this case is DISMISSED WITHOUT PREJUDICE for lack of subject
matter jurisdiction.
SO ORDERED on May 8, 2024.
s/ Theresa L. Springmann
JUDGE THERESA L. SPRINGMANN
UNITED STATES DISTRICT COURT
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