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Justice Turned On Its Head
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Judge Donald L. Graham
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Circuit Judge Charles R. Wilson: Appeal of
$200,000 Attorney's Fees Award Is Frivolous
Eleventh Cir. Case No. 02-10868-A, Dist. Ct. Case No.
99-14027-CV-Graham
On August 23, 2002, Circuit Judge Charles R. Wilson opined:
Appellant's Motion for leave to proceed on appeal
in forma pauperis is DENIED because the appeal is frivolous. See
Pace
v. Evans, 709 F.2d 1428 (11th Cir. 1983).
See
Order. A motion for a rehearing was filed seeking to know the
factual basis for the 'frivolous conclusion, the court, Judge Charles
Wilson and Stanley Marcus, stated:
Appellant has filed a "Motion for Clarif[i]cation,"
which is construed as a motion for reconsideration of this Court's order
dated August 23, 2002. Upon reconsideration, appellant's motion for leave to
proceed on appeal in forma pauperis is DENIED because the appeal is
frivolous. See
Pace v. Evans, 709 F.2d 1428 (11th Cir. 1983). Appellant's
"Motion for Judge Wilson to Recuse" is DENIED.
See
Order Denying Reconsideration. It is unclear on what basis the Court
made the "frivolous" determination because the "merits appeal" was still
pending and the decision was not rendered until
October 16, 2002. Consequently, the Eleventh Circuit ruled it was
frivolous to file an appeal of the $200,000 attorneys' fees award before
knew anything about the quality of the underlying claims since the
"merits appeal was still pending.
Judge Wilson's unsupported mere conclusory opinion is contradictory of
Judge Graham's opinion. On June 20, 2001 when the lawsuit was
dismissed, udge Graham
expressly found that the underlying lawsuit was not frivolous and had
merit. "However, there
remain, as this Court recommended, various viable claims for trial."
See
Report and Recommendation, (D.E #766, pg. 5), and
Order Adopting R&R, (D.E. 791).
Judge Wilson Departs From Legally Binding Precedent
The primary thrust of this post is to demonstrate that a single
appellate judge, Circuit Judge Charles R. Wilson, or an entire panel for
that matter, can deploy an unpublished opinion to reach the desired outcome
by simply ignoring binding precedent in a published opinion. Judge Wilson
also thumbed his nose at binding Supreme Court precedent that states an
in forma pauperis motion can only be denied if the allegation of poverty
is true or the action is frivolous. udge
Graham expressly found that the underlying lawsuit was not frivolous and had
merit. Essentially, a single judge can overrule an appellate
panel and the United States Supreme Court that he or she is bound to legally
follow. Consider the following excerpt from a published opinion,
Martinez, v.
Kristi Kleaners, Inc.
364 F.3d
1305 (11 th Cir.
2004):
When considering a motion filed pursuant to § 1915(a), "[t]he only determination to be made by the court ... is whether the statements in the affidavit satisfy the requirement of poverty."3 Watson v. Ault, 525 F.2d 886, 891 (11th Cir.1976). An affidavit addressing the statutory language should be accepted by the court, absent a serious misrepresentation, and need not show that the litigant is "absolutely destitute" to qualify for indigent status under § 1915. Adkins v. E.I. DuPont de Nemours & Co., 335 U.S. 331, 338-40, 69 S.Ct. 85, 88-89, 93 L.Ed. 43 (1948). Such an affidavit will be held sufficient if it represents that the litigant, because of his poverty, is unable to pay for the court fees and costs, and to support and provide necessities for himself and his dependents.4 Id. at 339, 69 S.Ct. at 89. In other words, the statute is not to be construed such that potential litigants are forced to become public charges or abandon their claims because of the filing fee requirements. Id. at 339-40, 69 S.Ct. at 89. "[W]here the [IFP] affidavit is sufficient on its face to demonstrate economic eligibility, the court should first docket the case and then proceed to the question ... of whether the asserted claim is frivolous." Watson, 525 F.2d at 891. The district court must provide a sufficient explanation for its determination on IFP status to allow for meaningful appellate review. O'Neal v. United States, 411 F.2d 131, 138 (5th Cir.1969); Phipps v. King, 866 F.2d 824, 825 (6th Cir.1988); Besecker v. State of Ill., 14 F.3d 309, 310 (7th Cir.1994) (per curiam).
Compare the preceding to Circuit Judge Charles R. Wilson's opinion above. Apparently, the Eleventh Circuit is of the opinion do as I say not as I do.
"The federal in forma pauperis
28 U.S.C. §1915, allows an indigent litigant to commence a civil or
criminal action in federal court without paying the administrative costs
of proceeding with the lawsuit. The statute protects against abuses of
this privilege by allowing a district court to dismiss the case "if the
allegation of poverty is untrue, or if satisfied that the action is
frivolous or malicious." Denton v. Hernandez, 504 U.S. 25,
27...1915(d) authorizes federal courts to dismiss a claim filed in forma
pauperis "if the allegation of poverty is untrue, or if satisfied
that the action is frivolous or malicious."
Neitzke v. Williams, 490 U.S. 319, 324 (1989).
[a] court may dismiss a claim as
factually frivolous only if the facts alleged are "clearly baseless,"
[internal citations omitted] , a category encompassing allegations that
are "fanciful," "fantastic, "and "delusional,. [A] finding of factual
frivolousness is appropriate when the facts alleged rise to the level of
the irrational or the wholly incredible, whether or not there are
judicially noticeable facts available to contradict them. An in forma
pauperis complaint may not be dismissed, however, simply because the
court finds the plaintiff's allegations unlikely. Some improbable
allegations might properly be disposed of on summary judgment, but to
dismiss them as frivolous without any factual development is to
disregard the age-old insight that many allegations might be "strange,
but true; for truth is always strange, Stranger than fiction.
Denton v. Hernandez, 504 U.S. 25 (1992).
On June 20, 2001 when the lawsuit was dismissed,
udge Graham expressly found that the
underlying lawsuit was not frivolous and had merit. "However,
there remain, as this Court recommended, various viable claims for trial."
See
Report and Recommendation, (D.E #766, pg. 5), and
Order Adopting R&R, (D.E. 791).
Judge Graham Never Reached the Merits of the Case
Marcellus M. Mason, Jr. of Sebring, Fl. filed an employment
discrimination lawsuit against the Highlands County Board of County
Commissioners and Heartland Library Cooperative and other governmental
entities and individual government employees in February 1999. The case
was originally assigned to then Chief Judge Edward Davis who retired. On
February 20, 1999, Judge Davis allowed Mason to proceed in forma
pauperis, "IFP", or to proceed without paying the required filing
fee for a lawsuit.
Docket Entry No. 3. This case was ultimately assigned to Judge
Donald L. Graham and Magistrate Frank Lynch Jr., Case No.
99-14027-CV-Graham/Lynch. Judge Graham refused to rule on the merits of
the case. The Case was closed on
June 20, 2001. Docket Entry No. 791. A Notice of Appeal was
filed on June 25, 2001.
(Docket Entry 795).
District Case No. 99-14027-CV-Graham was assigned Eleventh Circuit Case
No. 01-13664, "merits appeal". The case was closed because of alleged
violations of the following orders were granted on June 19, 2000 and
July 25, 2000 in part stated:
“Plaintiff shall be prohibited from
contacting any of the Defendants, including their supervisory employees
and/or the individual Defendants, regarding any matter related to this
case.”
(DE #201). This order is dated June 19, 2000,
“Plaintiff shall correspond only with
Defendants' counsel including any requests for public records.”
(DE #246). “Plaintiff shall be prohibited from contacting any of the
Defendants, including their supervisory employees and/or the individual
Defendants, regarding any matter related to this case.”
(DE #246). This order is dated July 25, 2000. On June 20,
2001, when Judge Graham dismissed this case, both the Plaintiff
and the Defendants had summary judgment motions pending that the
district court failed to act on. (DE # 507); (DE # 667); (DE# 668); (DE
# 706);(DE # 797);(DE # 769);(DE # 770);(DE #785). See
Complete Docket Listing. However, udge Graham expressly found that the underlying lawsuit was not
frivolous and had merit. "However,
there remain, as this Court recommended, various viable claims for trial."
See
Report and Recommendation, (D.E #766, pg. 5), and
Order Adopting R&R, (D.E. 791). The Defendants submitted a motion for
attorneys' fees on July 23, 2001.
On September
20, 2001, Judge Graham rendered a pre-filing injunction,
sua sponte, which neither party had asked for. See
Docket Entry 878, pg.2.. ("THIS CAUSE
came before the Court sua sponte"). Mason has never been given
notice and opportunity to respond to this sua sponte issued
pre-filing inunction, either before or after it was issued. It is well
settled that sua sponte issued pre-filing injunctions or pre-filing
injunctions entered without notice and opportunity to respond are
violative of due process, and hence void. See
Case Law. The injunction also makes a so-called "finding of bad
faith". The U.S. Supreme Court has stated that a finding of bad faith
requires due process. “A court must, of
course, exercise caution in invoking its inherent power, and it must
comply with the mandates of due process, both in determining that the
requisite bad faith exists and in assessing fees.” (emphasis
added)
Chambers v. Nasco, Inc., 501 32, 50 (1991).
Judge Graham and his Magistrate had previously ruled that such an
injunction was improper.
Highlands County specifically asked for the type injunction that Judge
Graham concocted on September 20.2001. However, on February 13, 2001 and
January 16, 2001, Judge Graham and Judge Graham's own Magistrate stated:
“While there are other pending cases
between these parties, there is nothing near the extent of the
litigation which this Court and the Eleventh Circuit Court of Appeals
usually look to for justifying injunctive relief.” See Case No.
0014240 (DE 27, pg. 3)(DE 33), URL:
http://geocities.com/mcneilmason/secret/00-14240/de27.pdf,
http://geocities.com/mcneilmason/secret/00-14240/de33.pdf. In the
period between February 13, 2001 and September 20, 2001, Mason did not
file any lawsuit in the S.D. FL. On January 25, 2002,
Judge Graham awarded attorney's fees of $200,000
against Marcellus Mason. See
Docket Entry No. 891. Judge Graham adopted the
Magistrate's Report and Recommendation. "R&R", in its entirety. On
October 9, 2001, Mason filed his objections the R&R and aggressively
attacked the R&R. See
Docket No. 893. Judge Graham's order make no mention of these
objections. The R&R makes the following asserts the following:
- The District Court dismissed the Plaintiffs claims, with prejudice, for
the Plaintiff' s repeated refusal to comply with the Court's rules and
orders . The District Court also entered an order on September 20,
2001...pg. 2.
- Judge Graham's order of September 20, 2001, also makes a specific
finding of bad faith. Judge Graham stated, "It has become clear to the Court
that Mason is proceeding in bad faith. pg. 3.
- As stated previously by the District Court and by this Court herein,
Judge Graham has already made a finding of bad faith. This takes the case
beyond the analysis of frivolity. pg. 4.
- [I]t does not appear as though the Plaintiff has any financial ability
to pay any attorney's fees which may be assessed against him in this case.
pg. 7.
Mason filed a notice of appeal promptly on February 7, 2002. See
Docket Entry No. 896.
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