Engel v. Corizon

District Court, E.D. Missouri

Engel v. Corizon

Trial Court Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

JOSEPH MICHAEL DEVON ENGEL, ) ) Plaintiff, ) ) v. ) No. 4:21 CV 938 MTS ) CORIZON, et al., ) ) Defendants. )

MEMORANDUM AND ORDER

This matter is before the Court upon review of a civil complaint and request for leave to proceed in forma pauperis, filed by Joseph Michael Devon Engel, prison registration number 1069055. Plaintiff’s request will be denied, and this case will be dismissed without prejudice to the filing of a fully-paid complaint. Background On September 3, 2020, plaintiff began filing civil actions pro se in this Court, each time seeking leave to proceed in forma pauperis. His first case, a petition for habeas corpus relief under

28 U.S.C. § 2254

, was dismissed on December 14, 2020 due to his failure to exhaust available state remedies. Engel v. Payne, No. 4:20-cv-1211-DDN, Doc. [8] (E.D. Mo. Sept. 3, 2020). Subsequently, he began filing prisoner civil rights complaints pursuant to

42 U.S.C. § 1983

. For the most part, he submitted his pleadings in bulk, and stated he intended each set of pleadings to be docketed as an individual civil action. In many of his complaints, plaintiff listed numerous entities and officials identified only by generic job titles and sought trillions of dollars in damages against them based upon wholly conclusory and nonsensical allegations. See, e.g., Engel v. Corizon, No. 4:20-cv-1695-NAB (E.D. Mo. Nov. 30, 2020) (listing 45 defendants on handwritten notes included with complaint); Engel v. CO1, No. 4:20-cv-1923-HEA (E.D. Mo. Dec. 20, 2020) (naming 49 defendants but none by a first and last name). Plaintiff often sought forms of relief that were unrelated to his claims (such as stocks, properties, outfitted luxury vehicles, and college scholarships) from multiple defendants and non-parties, and he sought relief on behalf of individuals other than himself. See e.g., Engel v. CO1, et al., No. 4:20-cv-1620-NCC (E.D. Mo. Nov. 9, 2020) (seeking scholarships for family

members, Missouri farmland for marijuana cultivation, and Mercedes SUVs that are “bulletproof” and “bombproof”); Engel v. USA, No. 4:20-cv-1742-MTS (E.D. Mo. Dec. 1, 2020) (seeking 250 trillion dollars and 2 million in stocks of twenty-three listed countries); and Engel v. Mercy Hospital Festus, No. 4:20-cv-1911-AGF (E.D. Mo. Dec. 11, 2020) (seeking 8900 trillion dollars plus 10 million stocks in various metals, gems, food products, and U.S. and foreign currencies). Plaintiff repeatedly referred to, and appeared to, at least partially base his entitlement to relief upon, his alleged status as a “sovereign citizen.” See e.g., Engel v. Governor of Missouri, No. 1:20- CV-217-HEA (E.D. Mo. Oct. 7, 2020). The cases that were reviewed pursuant to

28 U.S.C. § 1915

(e)(2) were dismissed, either for one of the reasons articulated therein1 or because plaintiff failed to comply with Court orders.

In Engel v. Missouri Courts, No. 4:20-cv-1258-SPM (E.D. Mo. Sept. 15, 2020), the Honorable Henry Edward Autrey cautioned plaintiff to avoid the practice of repeatedly filing frivolous and malicious complaints. Judge Autrey explained that doing so amounted to abusive litigation practices and could affect plaintiff’s future eligibility to proceed in forma pauperis as well as

1 For example, in many of plaintiff’s actions, the Court determined his allegations were “clearly baseless” and therefore factually frivolous under the standard articulated in Denton v. Hernandez,

504 U.S. 25, 31

(1992), and also determined many complaints were subject to dismissal as malicious based upon the nature of his pleadings and his abusive litigation practices. See e.g., Engel v. Prob. & Parole of Mo., No. 4:20-cv- 1740-DDN, Doc. [5] at 6 (E.D. Mo. dismissed Dec. 22, 2020) (listing twenty-nine of Mr. Engel’s cases naming Missouri Department of Corrections as a defendant); Engel v. Corizon, No. 4:20-cv-1812-NAB, Doc. [4] at 8-9 (E.D. Mo. dismissed Jan. 6, 2021) (discussing Mr. Engel’s litigation practices as part of an attempt to harass named defendants and not a legitimate attempt to vindicate a cognizable right). potentially subject him to sanctions. Nevertheless, plaintiff continued the practice. As of December 21, 2020, he was subject to the “three-strikes” provision of

28 U.S.C. § 1915

(g). In cases filed after that date, plaintiff has been denied leave to proceed in forma pauperis without prejudice to the filing of a fully-paid complaint. As of December 31, 2020, plaintiff filed more than 130 civil actions. Additionally, the

Court has received civil rights complaints that were filed by prisoners other than plaintiff, but were in plaintiff’s handwriting, and contained allegations and prayers for relief similar to those he previously filed on his own behalf. See e.g., Herron v. ERDCC et al., No 4:21-cv-527-NAB (E.D. Mo. May 3, 2021). After a brief pause in filings, starting on June 9, 2021, plaintiff has filed twenty- seven new civil complaints. These new complaints mirror the ones described above. In sum, plaintiff has flagrantly disregarded this Court’s prior caution to avoid engaging in abusive litigation practices. The Complaint On July 19, 2021, plaintiff, an inmate at the Missouri Eastern Correctional Center, filed the

instant action in the United States District Court for the Western District of Missouri pursuant to

42 U.S.C. § 1983

against Corizon (“Corizon”), Missouri Department of Corrections (“MDOC”), and Missouri Eastern Correctional Center (“MECC”). See Engel v. Corizon, et al., Case No. 21- 0518-CV-W-DGK-P (W.D. Mo.). Plaintiff sues defendants in both their individual and official capacities. The case was subsequently transferred to this Court pursuant to

28 U.S.C. § 1404

(a). Doc. [5]. In the complaint, plaintiff identifies himself by name and as a sovereign citizen of Missouri. Plaintiff alleges his claims in their entirety as follows: Well as of 3-1-21 to 7-2-21 still off and on I cough up blood shit blood smells like septic tank vision goes in out uncontroble [sic] shakes cant [sic] hold anything down put HSR’s in nothing. Their [sic] is more medical records of it since all the way back to I believe in 2015 in MDOC and this is still going on as of 7-6-21.

Plaintiff neither explains what his alleged medical condition is, nor does he explain whom he has sought assistance from relating to his purported medical issue. He additionally does not indicate whether he has received medical assistance for his alleged condition. He describes his injuries as: “civil rights, civil liberty rights, prisoner rights, physical health, mental health.” For relief, he seeks “600 billion dollars” and MDOC to lift restrictions.” Plaintiff does not state what restrictions he is referring to. Discussion As discussed above, plaintiff is a prisoner who, while incarcerated, has filed at least three civil actions that were dismissed on the grounds that they were frivolous, malicious, or failed to state a claim upon which relief may be granted.2 The Prison Litigation Reform Act of 1996 provides, in relevant part: In no event shall a prisoner bring a civil action ... under this section if the prisoner has, on three or more prior occasions, while incarcerated or detained in any facility, brought an action ... 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.

28 U.S.C. § 1915

(g). “A prior dismissal on a statutorily enumerated ground counts as a strike even if the dismissal is the subject of an appeal.” Coleman v. Tollefson,

575 U.S. 532

,

135 S. Ct. 1759, 1763

(2015). Therefore, plaintiff may proceed in forma pauperis in this action only if he “is under imminent danger of serious physical injury.”

28 U.S.C. § 1915

(g). The instant complaint contains no allegations establishing that plaintiff is under imminent danger of serious physical injury.

2 See Engel v. Governor of Missouri, et al., No. 1:20-cv-217 HEA (E.D. Mo. Dec. 15, 2020); Engel v. United States of America, et al., No. 4:20-cv-1742 MTS (E.D. Mo. Dec. 18, 2020); Engel v. Missouri Courts, et al., No. 4:20-cv-1258 SPM (E.D. Mo. Dec. 21, 2020). Therefore, he may not proceed in forma pauperis in this action. See

28 U.S.C. § 1915

(g). Even if plaintiff were allowed to proceed in forma pauperis in this matter, the complaint would be dismissed as it fails to state a claim upon which relief may be granted against Corizon because it points to no policy, custom, or official action by Corizon that inflicted an actionable injury. See Johnson v. Hamilton,

452 F.3d 967, 973

(8th Cir. 2006). Additionally, the MDOC and

the MECC, are not “persons” that can be sued under

42 U.S.C. § 1983

, see Will v. Michigan Dept. of State Police,

491 U.S. 58, 71

(1989), and plaintiff’s claims against them would be barred by the doctrine of sovereign immunity. See Webb v. City of Maplewood,

889 F.3d 483, 485

(8th Cir. 2018). This Court has previously dismissed plaintiff’s claims against Corizon, the MDOC, and the MECC for these same reasons. See e.g., Engel v. Corizon, et al., Case No. 4:21-cv-716-SPM (E.D. Mo.).3 To the extent plaintiff alleges an entitlement to relief based upon his status as a sovereign citizen, such claim is frivolous. See United States v. Hart,

701 F.2d 749, 750

(8th Cir. 1983); see also United States v. Benabe,

654 F.3d 753, 761-67

(7th Cir. 2011) (describing the conduct of a

“sovereign citizen” and collecting cases rejecting the group’s claims as frivolous and recommending that “sovereign citizen” arguments “be rejected summarily, however they are presented.”). Finally, the complaint would be subject to dismissal because it is malicious. As explained above, plaintiff has repeatedly and knowingly engaged in litigation practices that amount to abuse

3Additionally, as noted above, although plaintiff states that he has been “coughing up blood” on and off over the past couple of months, he does not indicate if and when he sought medical treatment, stating only he put in “HSRs” but didn’t hear back. However, he does not state who he gave the HSRs to, if they were denied and by whom, or if he actually saw a medical professional for the coughing and shaking. Plaintiff’s allegations are vague and conclusory and do not establish a physical injury but wholly lack factual support and are not entitled to the presumption of truth. See Ashcroft v. Iqbal,

556 U.S. 662, 678

(2009). Even pro se plaintiffs are required to allege facts in support of their claims, and the Court will not assume facts that are not alleged. See Stone v. Harry,

364 F.3d 913

, 914-15 (8th Cir. 2004). of the judicial process. It is apparent he filed the instant complaint as part of a general campaign of harassment, not in a legitimate attempt to vindicate a cognizable right. See In re Tyler,

839 F.2d 1290, 1293

(8th Cir. 1988) (per curiam) (noting that an action is malicious when it is a part of a longstanding pattern of abusive and repetitious lawsuits); Spencer v. Rhodes,

656 F. Supp. 458, 461-63

(E.D.N.C. 1987), aff’d

826 F.2d 1061

(4th Cir. 1987) (an action is malicious when it is

undertaken for the purpose of harassing the defendants rather than vindicating a cognizable right); Cochran v. Morris,

73 F.3d 1310, 1316

(4th Cir. 1996) (when determining whether an action is malicious, the Court need not consider only the complaint before it, but may consider the plaintiff’s other litigious conduct). Plaintiff’s request for leave to proceed in forma pauperis will be denied, and this case will be dismissed without prejudice to the filing of a fully-paid complaint. Additionally, the Court will instruct the Clerk of Court to request that the agency having custody of plaintiff begin making payments in accordance with

28 U.S.C. § 1915

(b)(2) until the full $402 civil filing fees are paid in full. Plaintiff is once again advised that his litigation practices are abusive and is cautioned

to avoid such practices in the future. For each such complaint plaintiff files, the Court will instruct the Clerk of Court to begin debiting his prison account to pay the civil filing fees. Plaintiff is further cautioned that the Court may impose monetary sanctions upon him if he continues his abusive litigation practices in the future. Accordingly, IT IS HEREBY ORDERED that plaintiff may not proceed in forma pauperis in this action. IT IS FURTHER ORDERED that this case is DISMISSED without prejudice to the filing of a fully-paid complaint. A separate order of dismissal will be entered herewith. IT IS FURTHER ORDERED that the Clerk of Court shall request that the agency having custody of plaintiff begin making payments in accordance with

28 U.S.C. § 1915

(b)(2) until the full $402 civil filing fees are paid in full. Dated this 19th day of August, 2021. MATTHEW T. SCHELP UNITED STATES DISTRICT JUDGE

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