Joseph Ladeairous v. Jeff Sessions
Joseph Ladeairous v. Jeff Sessions
Opinion
We recently decided that under the Prison Litigation Reform Act (the "PLRA") a district court's decision to decline to exercise supplemental jurisdiction over state law claims does not count as a "strike" against a prisoner seeking in forma pauperis ("IFP") privileges in later litigation.
Fourstar v. Garden City Grp., Inc.
,
* * *
Appellant Joseph Michael Ladeairous filed his pro se complaint in the district court in June 2015, alleging abusive investigation and persecution by state and federal officials because of his activities in support of the Irish republican cause. Ladeairous v. Lynch , Civil No. 15-954, ECF No. 1 (D.D.C. June 22, 2015). Those claims are not before us; we are called simply to answer the threshold question of whether Ladeairous can proceed in the district court IFP. The district court found that he had already accumulated three strikes under the PLRA and so denied his IFP petition. Ladeairous v. Lynch , Civil No. 15-954, ECF No. 11 (D.D.C. Feb. 29, 2016).
Before the PLRA, federal courts had broad discretion to exempt indigent prisoners from paying court filing fees. See
Ibrahim v. District of Columbia
,
In no event shall a prisoner bring a civil action or appeal a judgment in a civil action or proceeding under this section if the prisoner 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.
The government and the court-appointed amicus agree that Ladeairous accumulated two strikes before filing the instant case in district court: namely,
Ladeairous v. Goldsmith
, Civil No. 13-673,
The PLRA requires a district court to bar a prisoner from proceeding IFP "only if that district court determines that a prisoner has three strikes. District courts must
independently
evaluate prisoners' prior dismissals to determine whether there are three strikes."
Fourstar
,
* * *
Ladeairous filed his complaint in
Ladeairous NDNY
in March 2014. Civil No. 14-250, ECF No. 1 (N.D.N.Y. Mar. 7, 2014). In June, the district court dismissed the complaint sua sponte under the PLRA's requirement that courts pre-screen prisoner complaints against government entities and officers "as soon as practicable after docketing." 28 U.S.C. § 1915A(a) ; Civil No. 14-250, ECF No. 8 (N.D.N.Y. June 4, 2014). The complaint (as interpreted by the district court) alleged a variety of federal claims, all appearing to arise out of state officials' failure to grant his request for information under New York's "FOIL" statute (New York's equivalent of the Freedom of Information Act), plus a claim under FOIL itself. The district court dismissed some of the federal claims with prejudice and dismissed others-including the FOIL claim-without prejudice; the court granted Ladeairous thirty days to file an amended complaint (but excluded the FOIL claim from the leave to amend). In July, the district court dismissed Ladeairous's amended complaint (this time without leave to replead any claims), issued a final judgment, and administratively closed the case. Civil No. 14-250, ECF Nos. 10-11 (N.D.N.Y. July 8, 2014). Ladeairous appealed the dismissal, and the Second Circuit affirmed in a summary order.
Ladaeirous v. Attorney General of New York
,
In both of its rulings the district court dismissed the FOIL claim explicitly "without prejudice" but without leave to replead the claim in the district court. That combination would under some definitions be viewed as an oxymoron since "[t]he primary meaning of 'dismissal without prejudice' ... is dismissal without barring the plaintiff from returning later, to the same court, with the same underlying claim."
Semtek Int'l Inc. v. Lockheed Martin Corp.
,
We think the most sensible reading of what the district court did was that it dismissed Ladeairous's federal claims for failure to state a claim upon which relief could be granted, but it declined to hear or decide the complaint's state law claim. Liberally construing the pro se complaint, the district court found that the "gravamen of plaintiff's complaint is that he filed requests to review public records pursuant to FOIL, and defendants denied or did not adequately respond to the FOIL requests."
Ladeairous NDNY
, Civil No. 14-250, ECF No. 8, at 9. To the extent that Ladeairous had improperly pleaded his state law FOIL denial as a violation of
The government contends this disposition must count as a strike because the district court's dismissal ruling used the literal phrase-"fails to state a claim upon which relief may be granted"-found in the PLRA. See
But Ladeairous complained about state agencies denying his FOIL claim, and the district court restated the claim with no federal adornments, i.e., as a plain state law claim. Ladeairous sought in his prayer for relief the production of documents, relief appropriate to a state FOIL claim. See
Ladeairous NDNY
, Civil No. 14-250, ECF No. 1 ¶ 54. While dismissing the inartfully pleaded § 1983 claims the district court made clear Ladeairous could pursue state law remedies in the state courts.
We noted in
Fourstar
that "the district court may in appropriate circumstances dismiss ... state-law claims for failure to state a claim, or as frivolous or malicious, rather than declining to exercise supplemental jurisdiction over the state-law claims. If so, the case will still count as a strike."
The government suggests that Ladeairous's Second Circuit appeal may also count as a strike because the Second Circuit "rejected appellant's claims ... as 'without merit.' " Appellee's Br. 19. But we have held that an appeal counts as a PLRA strike only if the appeal itself is frivolous-that is, if "an appellate court expressly states that an appeal was frivolous" or dismisses an appeal under
Finally, the government urges that in the event we find Ladeairous's IFP petition not automatically barred by § 1915(g) we exercise our discretion to deny him IFP privileges nevertheless (presumably referring, though the government doesn't say, to Ladeairous's petition in this court). To make such a determination, we "examine the number, content, frequency, and disposition of [a prisoner's] previous filings to determine if there is a pattern of abusing the IFP privilege in his litigation history."
Butler v. Dep't of Justice
,
* * *
Appellant's request to proceed IFP in this court is granted. The district court's denial of IFP status in the proceedings below is
Vacated and remanded .
Reference
- Full Case Name
- Joseph Michael LADEAIROUS, Appellant v. Jeff SESSIONS, U.S. Attorney General and Michael E. Horowitz, U.S. Inspector General, Appellees.
- Cited By
- 5 cases
- Status
- Published