Dillard v. Wray

District Court, W.D. Texas

Dillard v. Wray

Trial Court Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION

CARVEL GORDON DILLARD,

Plaintiff,

v. Case No. SA-23-CV-00853-JKP

FBI DIRECTOR FNU WRAY, ATT. GEN. FNU GARLAND, ATT. GEN. FNU ROSENBLUM, SEC. OF STATE FNU BLINKIN, PRESIDENT FNU BIDEN, STATE OF OREGON, ALPHABET & OWNERS & DIRECTORS, GOVERNOR KATE BROWN, ET AL: INCLUDING ALL RELEVANT OTHERS,

Defendants.

ORDER ADOPTING REPORT AND RECOMMENDATION Before the Court is U.S. Magistrate Judge Henry J. Bemporad’s Report and Recommendation (R&R) entered in the above-captioned cause. See ECF No. 13. The parties have not filed any objections to the R&R and the deadline to do so has passed. Judge Bemporad recommends the Court dismiss this case as frivolous pursuant to

28 U.S.C. § 1915

(e) and deny Dillard’s pending motion to consolidate (ECF No. 10) as moot. After due consideration, the Court ADOPTS the R&R in its entirety (ECF No. 13) and DISMISSES AS FRIVOLOUS this case. See

28 U.S.C. § 1915

(e). The Court, further, DENIES AS MOOT Dillard’s live motions (ECF Nos. 10, 16, and 17) and enjoins Dillard from filing additional documents in this case other than a notice of appeal. LEGAL STANDARD In a case such as this, where no party has objected to a Magistrate Judge’s Report and Recommendation, the Court need not conduct a de novo review. See

28 U.S.C. § 636

(b)(1). In such cases, the Court need only review the Report and Recommendation and determine whether they are either clearly erroneous or contrary to law. United States v. Wilson,

864 F.2d 1219, 1221

(5th Cir.), cert. denied,

492 U.S. 918

(1989). BACKGROUND Where, as here, the plaintiff has sought leave to proceed in forma pauperis (in other words, without paying the filing fee), § 1915 requires that the Court “dismiss the case at any time” if it determines that “the action … is frivolous or malicious,” or that it “fails to state a claim on which relief may be granted.”

28 U.S.C. § 1915

(e)(2)(B)(i)–(ii). A claim is frivolous when “the facts alleged are ‘fantastic or delusional scenarios’ or the legal theory upon which a complaint relies is ‘indisputably meritless.’” Eason v. Thaler,

14 F.3d 8

, 9 n.5 (5th Cir. 1994) (quoting Neitzke v. Williams,

490 U.S. 319

, 327–28 (1989)).

In this case, Dillard’s complaint is wholly frivolous. Dillard fails to state a cognizable claim. Furthermore, his complaint contains delusions about the FBI taking over a bank and about his own role as a U.S. authority figure. Judge Bemporad, to whom this case was referred for pre- trial management, gave Dillard an opportunity to amend his complaint. See ECF No. 7. Dillard failed to do so, but instead filed three motions. See ECF Nos. 10, 16, 17. In his first motion, Dillard attempts to consolidate this case with an earlier filed case which District Court Judge Xavier Rodriguez dismissed as frivolous. See also Dillard v. State of Oregon, No. 5:22-CV-699- XR (filed 06/30/2022, closed 10/21/2022). Judge Bemporad recommends dismissing this case as frivolous pursuant to

28 U.S.C. § 1915

(e) and denying the motion to consolidate as moot. DISCUSSION I. Judge Bemporad’s R&R After reviewing the R&R for clear error, the Court finds it to be neither clearly erroneous nor contrary to law. See

28 U.S.C. § 636

(b)(1)(C). The Court, therefore, adopts the R&R in its entirety and dismisses the case as frivolous pursuant to

28 U.S.C. § 1915

(e).

II. Dillard’s live motions The Court further adopts Judge Bemporad’s recommendation to deny Dillard’s motion to consolidate as moot. See ECF No. 10. For similar reasons, the Court finds it appropriate to deny Dillard’s motion for summary judgment and motion to declare as moot. See ECF Nos. 16, 17. Because the Court dismisses Dillard’s complaint as frivolous, and he has not amended his complaint after Judge Bemporad gave him an opportunity to do so, the Court need not consider his motions on the merits. III. Pre-filing injunction Federal courts have inherent power to sanction abusive litigation practices “to protect the

efficient and orderly administration of justice and … to command respect for [their] orders, judgments, procedures, and authority.” In re Stone,

986 F.2d 898, 902

(5th Cir. 1993). Within this inherent authority is the ability to issue a pre-filing injunction to deter vexatious filings with the court. Baum v. Blue Moon Ventures, LLC,

513 F.3d 181, 189

(5th Cir. 2008). When determining whether the imposition of a pre-filing injunction would be appropriate, the court must weigh all relevant circumstances, including four main factors: (1) the party’s history of litigation, in particular whether he has filed vexatious, harassing, or duplicative lawsuits; (2) whether the party had a good faith basis for pursuing the litigation, or simply intended to harass; (3) the extent of the burden on the courts and other parties resulting from the party’s filings; and (4) the adequacy of alternative sanctions.

Id.

(internal quotations omitted). If issued, such injunctions “must be tailored to protect the courts and innocent parties, while preserving the legitimate rights of litigants.”

Id.

In Dillard’s earlier filed case, Judge Rodriguez found it necessary to impose a pre-filing injunction because Dillard continued to file frivolous motions after the case was dismissed. Similarly, Dillard has filed a frivolous complaint and three moot motions in this case, and the Court has reason to expect he will keep filing motions after the case is dismissed. The Court, therefore, finds a pre-filing injunction is appropriate in this case, “to protect the efficient and orderly administration of justice.” In re Stone,

986 F.2d at 902

. IV. Dillard’s personal items

As part of this action, Dillard provided the Court with various personal items, including bank and credit cards, a Medicare card, various business cards, and bank statements. These items are irrelevant to the Court’s consideration of this matter. The Court, therefore, instructs the Clerk of Court to return these items to Dillard in the condition in which they were received. CONCLUSION After reviewing the R&R for clear error, the Court finds it to be neither clearly erroneous nor contrary to law. See

28 U.S.C. § 636

(b)(1)(C). The Court further finds Dillard’s live motions should be denied as moot and Dillard should be enjoined from filing further documents in this case other than a notice of appeal. IT IS THEREFORE ORDERED that the Court ACCEPTS the Magistrate Judge’s

findings and recommendations and ADOPTS the R&R in its entirety. See ECF No. 13. IT IS FURTHER ORDERED that the Court DENIES AS MOOT Plaintiff’s motions. See ECF Nos. 10, 16, and 17. IT IS FURTHER ORDERED that the Court ENJOINS Dilliard from filing any further documents in this case other than a notice of appeal. IT IS FINALLY ORDERED that the Court DISMISSES AS FRIVOLOUS this case. See 28 U.S.C. § 1915¢e). The Clerk of Court is instructed to CLOSE THIS CASE. The Clerk of Court is further INSTRUCTED not to accept any new filings from Dillard in this action other than a notice of appeal. The Clerk of Court is finally INSTRUCTED to mail a copy of this order, and Dillard’s personal items, to his address on file. It is so ORDERED. SIGNED this 31st day of August, 2023. / aden NUK Da U D STATES DISTRICT JUDGE

Reference

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