Campbell v. Bates et al
Filing
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OPINION and ORDER denying 2 Application to Proceed Without Prepaying Fees or Costs, dismissing 1 Complaint, and denying as moot 3 MOTION to Appoint Counsel Signed by District Judge Bernard A. Friedman. (CMul)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
JEFFREY CAMPBELL,
Plaintiff,
vs.
Civil Action No. 13-CV-12182
HON. BERNARD A. FRIEDMAN
WALTER BATES, et al.,
Defendants.
_______________________/
OPINION AND ORDER DENYING PLAINTIFF’S APPLICATION TO
PROCEED IN FORMA PAUPERIS AND DISMISSING THE COMPLAINT
This matter is presently before the Court on plaintiff’s application to proceed in forma
pauperis. For the following reasons, the court shall (1) deny the application because plaintiff is
barred from proceeding in forma pauperis by the “three strikes” provision of the statute, and (2)
dismiss the complaint because it is frivolous and fails to state a claim upon which relief may be
granted and because the Court lacks subject matter jurisdiction.
Under 28 U.S.C. § 1915(g), a prisoner is not permitted to proceed in forma pauperis
if he “has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an
action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous,
malicious, or fails to state a claim upon which relief may be granted, unless the prisoner is under
imminent danger of serious physical injury.” In the present case, plaintiff is not a prisoner, but he
purports to be acting on behalf of Kevin Dwayne Theriot buy virtue of a power of attorney. Theriot
is a Michigan state prisoner.1 He has filed at least three complaints in the Western District of
Michigan which have been dismissed as frivolous, malicious or for failure to state a claim, and in
1
See http://mdocweb.state.mi.us/otis2/otis2profile.aspx?mdocNumber=423068
each case the court specifically indicated that the dismissal counted as a “strike” under § 1915(g).
See Theriot v. Bates, Civil Action No. 12-CV-200 (W.D. Mich.); Theriot v. Malhowski, Civil Action
No. 09-CV-154 (W.D. Mich.); Theriot v. Woods, Civil Action No. 08-CV-300 (W.D. Mich.).
Theriot is therefore prohibited from proceeding in forma pauperis and he may not circumvent the
prohibition by appointing an attorney in fact to file a complaint on his behalf. Nor does the
complaint in this matter indicate that Theriot is in “imminent danger of serious physical injury.”
Even if Theriot were not barred from proceeding in forma pauperis by the threestrikes rule, the Court would dismiss the complaint as frivolous and for failure to state a claim. Pro
se complaints are held to “less stringent standards” than those drafted by lawyers. Haines v. Kerner,
404 U.S. 519, 520 (1972). Nonetheless, the Court is required by statute to dismiss an in forma
pauperis complaint if it
(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)(B). A complaint is frivolous if “it lacks an arguable basis either in law or
in fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989). In other words, a complaint is frivolous if
“based on an indisputably meritless legal theory” or “clearly baseless” facts or “a legal interest
which clearly does not exist” or “fantastic or delusional scenarios.” Id. at 327-28. To avoid
dismissal for failure to state a claim, “a complaint must contain sufficient factual matter, accepted
as true, to state a claim to relief that is plausible on its face.” Center for Bio-Ethical Reform, Inc. v.
Napolitano, 648 F.3d 365, 369 (6th Cir. 2011) (citations and internal quotations omitted). Further,
the Court is required to dismiss the complaint, whether or not plaintiff is proceeding in forma
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pauperis, if the court lacks subject matter jurisdiction. See Fed. R. Civ. P. 12(h)(3).
In the present case, the complaint is a 29-page, hand-written, largely illegible,
“hideous sprawling mess.” In re Ocwen Loan Servicing, LLC, 491 F.3d 638, 641 (7th Cir. 2007).
The complaint alleges that “[t]hroughout the incidents outlined, defendants have systematically and
severally violated the Constitutional Rights of one, Kevin Theriot, have aided and abbett [sic] the
illegal actions of co-workers, acted above the law, rules, procedures and statutes.” Compl. p. 5. The
list of approximately 65 defendants includes state and federal trial and appellate judges, court clerks,
prosecutors, police and prison officers, hearing and grievance officers and investigators, two prison
wardens and one deputy warden, ombudsmen, paralegals, the current and former director of the
Michigan Department of Corrections, the current and former Michigan Attorney General,
Michigan’s governor and secretary of state, and a U.S. Department of Justice official. The
complaint, while difficult to read, appears to allege, among other things, that Theriot’s previous
lawsuits (indicated above) were improperly dismissed; and that various of Theriot’s constitutional
rights were violated in connection with the prosecution and conviction for which he is now serving
a life sentence. For relief, the complaint “requests that the court . . . Contact Kevin Theriot
immediately and make arrangements for his release from prison, arrangements that Kevin Theriot
approves of . . . [and] Reward a judgment based on a figure that plaintiff and defendants agree on.”
Id.
Among the many insurmountable problems with plaintiff’s complaint, the most basic
is that it seeks Theriot’s release from prison. This relief is unavailable in a civil rights action. See
Preiser v. Rodriguez, 411 U.S. 475 (1973). To the extent plaintiff seeks damages for actions relating
to Theriot’s prosecution and conviction, the complaint is barred by Heck v. Humphrey, 512 U.S. 477
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(1994). At least half of the defendants are judges and court officials who are immune from suit. See
Stump v. Sparkman, 435 U.S. 349 (1978). And to the extent plaintiff seeks to relitigate old issues
and claims, and this appears to describe the entire complaint, he is barred from doing so by the
doctrines of res judicata and collateral estoppel. In short, this complaint is entirely frivolous, fails
to state a claim, and fails to present a case or controversy over which this Court may exercise subject
matter jurisdiction. Accordingly,
IT IS ORDERED that plaintiff’s application for leave to proceed in forma pauperis
is denied pursuant to 28 U.S.C. § 1915(g).
IT IS FURTHER ORDERED that the complaint is dismissed pursuant to 28 U.S.C.
§ 1915(e)(2)(B).
IT IS FURTHER ORDERED that plaintiff’s motion for appointment of counsel is
denied as moot.
Dated: May 20, 2013
Detroit, Michigan
S/ Bernard A. Friedman___________________
BERNARD A. FRIEDMAN
SENIOR UNITED STATES DISTRICT JUDGE
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