CALLOWAY v. UNITED STATES et al
Filing
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MEMORANDUM. SIGNED BY DISTRICT JUDGE KAREN S. MARSTON ON 11/26/24. 11/16/24 ENTERED AND COPIES E-MAILED. (amas)
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
JESSE CALLOWAY, IV
Plaintiff,
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v.
UNITED STATES, et al.,
Defendants.
CIVIL ACTION NO. 24-CV-5998
MEMORANDUM
MARSTON, J.
November 26, 2024
Pro se Plaintiff Jesse Calloway, IV sued the United States and United States District
Judge Nitza I. Quiñones Alejandro based on how Judge Quiñones handled three prior cases filed
by Calloway. Calloway now seeks leave to proceed in forma pauperis. For the reasons below,
the Court will grant Calloway in forma pauperis status and dismiss his Complaint.
I.
FACTUAL ALLEGATIONS 1
Lawsuit number one. On March 18, 2024, Calloway commenced a civil action seeking a
copy of his great-grandmother’s death certificate and alleging that an employee of the
Pennsylvania Division of Vital Records in Harrisburg violated his rights. In re: Calloway, Civ.
A. No. 24-1207 (E.D. Pa.) (Doc. No. 1; Doc. No. 6.) His Amended Complaint named as
Defendants the Department of Health, Division of Vital Records, and its employee, identified as
“Lisa L., Manager.” (Id., Doc. No. 6 at 1–2.) The Amended Complaint alleged a hostile
interaction between Calloway and Lisa L. at the Division of Vital Records office in Harrisburg,
PA, plus an aggressive subsequent phone call between Calloway and another employee of that
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The facts set forth in this memorandum are taken from the Complaint. The Court also
takes judicial notice of the docket for the lawsuits underlying Calloway’s claims. See Buck v.
Hampton Twp., 452 F.3d 256, 260 (3d Cir. 2006).
office. (Id., Doc. No. 6 at 3–4.) On May 1, 2024, the Court transferred the case to the United
States District Court for the Middle District of Pennsylvania. (Id., Doc. No. 10.) Calloway filed
an appeal, which was dismissed for failure to prosecute. (Id., Doc. No. 11; Doc. No. 12; Doc.
No. 13.) He subsequently filed a second notice of appeal. (Id., Doc. No. 14.)
Lawsuit number two. On May 30, 2024, Calloway filed another lawsuit in this court,
alleging that his rights had been violated during various traffic stops by Temple University police
officers. Calloway v. Temple University College, Civ. A. No. 24-2320 (E.D. Pa.). After filing an
application to proceed in forma pauperis, the court screened Calloway’s Amended Complaint
pursuant to 28 U.S.C. § 1915(e)(2)(B). The Court determined that Calloway had failed to allege
plausible constitutional claims, dismissed the Amended Complaint, and granted him leave to file
a Second Amended Complaint. (Id., Doc. No. 7; Doc. No. 8.) Calloway’s Second Amended
Complaint (Id., Doc. No. 9; Doc. No. 10.), fared no better than the first. The Court again
dismissed Calloway’s § 1983 claims against Temple University and several of its police officers
pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii) because Calloway had failed to plead any plausible
claims. (Id., Doc. No. 11; Doc. No. 12.) He was not given further leave to amend.
Lawsuit number three. On October 2, 2024, Calloway filed yet another lawsuit. This
time, he sued American Express National Bank, CFO Christopher Le Caillec, and American
Express Company, and sought leave to proceed in forma pauperis. Calloway v. American
Express National Bank, Civ. A. No. 24-5332 (E.D. Pa.). Calloway was granted leave to proceed
in forma pauperis, and his Complaint was screened pursuant to 28 U.S.C. § 1915(e)(2)(B). (Id.,
Doc. No. 4; Doc. No. 5.) On October 28, 2024, the Court dismissed Calloway’s Complaint with
prejudice. (Id., Doc. No. 4 at 7.) The Court found Calloway’s Complaint suffered from several
flaws. First, the Complaint showed that Calloway had repeatedly contacted American Express
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seeking credit based on the misunderstanding that he had a right to an “unlimited, open ended
credit card.” (Id., Doc. No. 4 at 4.) Next, his pleading included sovereign citizen verbiage of the
ilk that has been deemed frivolous by numerous courts. (Id., Doc. No. 4 at 4–5.) Then, the
Court rejected Calloway’s reliance upon Section 29 of the Federal Reserve Act as a basis for
damages because there is no private right of action provided by that statutory provision. (Id.,
Doc. No. 4 at 5–6.) Last, the Court found that Calloway had failed to allege a plausible claim
under the Fair Credit Reporting Act. (Id., Doc. No. 4 at 6–7.) Thus, the Complaint was
dismissed with prejudice, and Calloway was not given leave to amend because amendment
would have been futile. (Id., Doc. No. 4 at 7.)
Lawsuit number four. That brings us to this case. In this civil action, Calloway sued the
United States and United States District Judge Nitza I. Quiñones Alejandro and seeks leave to
proceed in forma pauperis. (Doc. No. 1.) Calloway alleges that he is a “living man” who seeks
redress from the United States for various oppressive practices committed against Calloway and
his ancestors in violation of his constitutional rights. (See generally Doc. No. 2.) He also takes
issue with the various rulings made by Judge Quiñones in his prior civil actions and attempts to
relitigate such matters. (See id. at 8–10.) 2 Calloway seeks various forms of relief, including $9
billion in damages in “new currency,” the return of land seized from his ancestors, diplomatic
immunity for those descended from enslaved individuals, as well as the creation of a special
passport for descendants of enslaved individuals. (See id. at 14–15.)
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To the extent Calloway raises allegations against Philadelphia Police Department
officers, (see Doc. No. 2 at 10–11), such allegations do not present a claim against the named
Defendants, and therefore, is not plausible under 28 U.S.C. § 1915(e)(2)(B)(ii).
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II.
STANDARD OF REVIEW
The Court grants Calloway leave to proceed in forma pauperis because it appears that he
is incapable of paying the fees to commence this civil action. 28 U.S.C. § 1915(e)(2)(B)(ii) thus
applies, and it requires the Court to dismiss the Complaint if the Complaint fails to state a claim.
To evaluate whether a complaint fails to state a claim under § 1915(e)(2)(B)(ii), courts use the
same standard applicable to motions to dismiss under Federal Rule of Civil Procedure 12(b)(6).
See Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999). Thus, the Court must
determine whether the Complaint contains “sufficient factual matter, accepted as true, to state a
claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal
quotations omitted); Talley v. Wetzel, 15 F.4th 275, 286 n.7 (3d Cir. 2021).
In addition, 28 U.S.C. § 1915(e)(2)(B)(i) requires the Court to dismiss the Complaint if it
is frivolous. 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). The use of the term “frivolous” in § 1915
“embraces not only the inarguable legal conclusion, but also the fanciful factual allegation.” Id.
Section 1915 gives judges “the unusual power to pierce the veil of the complaint’s factual
allegations and dismiss those claims whose factual contentions are clearly baseless[,]” including
claims that describe “fantastic or delusional scenarios[.]” Id. at 327–28. “[A] finding of factual
frivolousness is appropriate when the facts alleged rise to the level of the irrational or the wholly
incredible[.]” Denton v. Hernandez, 504 U.S. 25, 33 (1992). A claim is legally baseless if it is
“based on an indisputably meritless legal theory.” Deutsch v. United States, 67 F.3d 1080, 1085
(3d Cir. 1995). As Calloway is proceeding pro se, the Court construes his allegations liberally.
Vogt v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021) (citing Mala v. Crown Bay Marina, Inc., 704
F.3d 239, 244–45 (3d Cir. 2013)).
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III.
DISCUSSION
In his Complaint, Calloway sued the United States and United States District Judge Nitza
I. Quiñones Alejandro. As explained below, the Court cannot discern a plausible claim against
either Defendant.
At the outset, the Court notes that Calloway’s Complaint is rambling and replete with
sovereign citizen verbiage. Courts have often characterized such allegations as invoking
“alchemistic, archaic, and irrelevant formalism, [that is] unlikely to bring [a plaintiff] relief in
any court of law.” Coppedge v. SLS LLC, 2024 WL 511037, at *1 n.5 (3d Cir. Feb. 9, 2024) (per
curiam); United States v. Taylor, 21 F.4th 94, 101 n.6 (3d Cir. 2021) (noting that sovereign
citizens “generally believe that they are neither subject to federal law nor federal courts’
jurisdiction” and that their claims “of course, lack merit”); Blinke v. Sweeney, No. 23-01259,
2023 WL 8361795, at *2 (M.D. Pa. Nov. 9, 2023), report and recommendation adopted, 2023
WL 8359908 (M.D. Pa. Dec. 1, 2023) (explaining that “sovereign citizen or straw man
arguments have been widely rejected as frivolous by federal and state courts” (internal
quotations omitted)); Banks v. Florida, No. 19-756, 2019 WL 7546620, at *1 (M.D. Fla. Dec.
17, 2019), report and recommendation adopted, 2020 WL 108983 (M.D. Fla. Jan. 9, 2020)
(collecting cases and stating that legal theories espoused by sovereign citizens have been
consistently rejected as “utterly frivolous, patently ludicrous, and a waste of . . . the court’s time,
which is being paid by hard-earned tax dollars” (internal quotations omitted)). Indeed, “[c]ourts
confronted with sovereign citizens’ legal theories summarily reject them as frivolous.” See
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Geiger v. Conroy, No. 22-2458, 2023 WL 2577233, at *1 n.1 (E.D. Pa. Mar. 20, 2023) (internal
quotations and alteration omitted).
Next, having reviewed the Complaint in its entirety, the Court can discern no basis for a
plausible claim against either Defendant. Calloway takes issue with Judge Quiñones’s rulings in
his prior cases. Yet “[t]he structure of the federal courts does not allow one judge of a district
court to rule directly on the legality of another district judge’s judicial acts.” Smith v. Meyers,
843 F. Supp. 2d 499, 505 (D. Del. 2012). So, to the extent he seeks review of Judge Quiñones’s
dismissal of his claims, Calloway should have filed a notice of appeal, not a separate suit. See
Carter v. All Dist. Fed. Judges, 415 F. App’x 363, 365 (3d Cir. 2011) (per curiam) (“To the
extent [plaintiff’s] allegations reflect her disagreement with the resolution of her previous cases,
the proper vehicle for raising such a challenge is to file an appeal in those cases, not bring a new
action.”).
The claims against Judge Quiñones fail on immunity grounds too. Judges are absolutely
immune from civil rights claims that are based on acts or omissions taken in their judicial
capacity so long as they do not act in the complete absence of all jurisdiction. See Stump v.
Sparkman, 435 U.S. 349, 355–56 (1978); Harvey v. Loftus, 505 F. App’x 87, 90 (3d Cir. 2012)
(per curiam). An act is taken in a judge’s judicial capacity if it is “a function normally
performed by a judge.” Gallas v. Supreme Ct. of Pa., 211 F.3d 760, 768 (3d Cir. 2000).
Because Calloway’s claims are based on Judge Quiñones’s handling of Calloway’s three prior
cases, Judge Quiñones is entitled to absolute judicial immunity. See Martinez v. United States,
838 F. App’x 662, 664 (3d Cir. 2020) (per curiam) (“We have suggested that federal judges may
be immune to claims for injunctive relief, and, in any event, the prior judicial decisions that
Martinez complains about either were or could have been the subject of appellate review.”
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(internal quotations omitted)); Soto v. Sleet, 458 F. App’x 89, 90 (3d Cir. 2012) (per curiam)
(finding that the district court properly dismissed claims by a pro se litigant brought against a
federal district judge as legally frivolous on the basis of judicial immunity where the judge acted
in the course of ruling on a motion).
Last, Calloway asserts constitutional claims against the United States for money
damages, but his claims fail on immunity grounds as well. “[T]he United States, as sovereign, is
generally immune from suits seeking money damages.” Dep’t of Agric. Rural Dev. Rural Hous.
Serv. v. Kirtz, 601 U.S. 42, 48 (2024). Congress may choose to waive that immunity. Id.
“Absent a waiver, [however,] sovereign immunity shields the Federal Government and its
agencies from suit.” FDIC v. Meyer, 510 U.S. 471, 475 (1994). Because the United States has
not waived sovereign immunity for civil rights actions, Calloway’s claims for monetary damages
are barred by sovereign immunity. See Ellerbe v. U.S. Dist. Ct. for E. Dist. of Pennsylvania, No.
22-4250, 2022 WL 17177481, at *3 n.3 (E.D. Pa. Nov. 23, 2022) (citing Alasevich v. U.S. Air
Force Reserve, No. 95-2572, 1997 WL 152816, at *1 (E.D. Pa. Mar. 26, 1997) (“There is
notably no sovereign immunity waiver for claims of constitutional violations or claims brought
under § 1983.”)).
IV.
CONCLUSION
For the foregoing reasons, the Court will grant Calloway leave to proceed in forma
pauperis and dismiss his Complaint with prejudice as legally frivolous pursuant to 28 U.S.C.
§ 1915(e)(2)(B)(i). As the Complaint is frivolous and amendment would be futile, Calloway will
not be given leave to amend. The Court warns Calloway that if he continues to file repetitive
and frivolous complaints, he could be subjected to an order that limits his ability to file cases in
this Court. See Abdul-Akbar v. Watson, 901 F.2d 329, 333 (3d Cir. 1990) (“When a district court
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is confronted with a pattern of conduct from which it can only conclude that a litigant is
intentionally abusing the judicial process and will continue to do so unless restrained, we believe
it is entitled to resort to its power of injunction[.]”). An appropriate order follows.
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