Barbero v. Davidson

District Court, E.D. Missouri·Decided July 14, 2020·No. 4:19-cv-02697·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION THERESA MARIE BARBERO, ) Plaintiff, ) v. No. 4:19-cv-02697-PLC WILHOIT PROPERTIES, INC., et al., Defendants, MEMORANDUM AND ORDER This matter comes before the Court on review of the written response submitted by plaintiff Theresa Marie Barbero to the Court’s February 10, 2020 order to show cause. (Docket No. 8). Having reviewed the response, and for the reasons discussed below, the Court will dismiss this action for lack of subject matter jurisdiction and for failure to state a claim. See Fed. R. Civ. P. 12(h)(3); and 28 U.S.C. § 1915(e)(2)(B). Legal Standard on Initial Review Under 28 U.S.C. § 1915(e)(2), the Court is required to dismiss a complaint filed in forma pauperis if it is frivolous, malicious, or fails to state a claim upon which relief can be granted. To state a claim under 42 U.S.C. § 1983, a plaintiff must demonstrate a plausible claim for relief, which is more than a “mere possibility of misconduct.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Jd. at 678. Determining whether a complaint states a plausible claim for relief is a context-specific task that requires the reviewing court to draw upon judicial experience and common sense. /d. at 679. The court must “accept as true the facts alleged, but not legal conclusions or threadbare recitals of the

elements of a cause of action, supported by mere conclusory statements.” Barton v. Taber, 820 F.3d 958, 964 (8" Cir. 2016). See also Brown v. Green Tree Servicing LLC, 820 F.3d 371, 372-73 Cir. 2016) (stating that court must accept factual allegations in complaint as true, but is not required to “accept as true any legal conclusion couched as a factual allegation”). When reviewing a pro se complaint under § 1915(e)(2), the Court must give it the benefit of a liberal construction. Haines v. Kerner, 404 U.S. 519, 520 (1972). A “liberal construction” means that if the essence of an allegation is discernible, the district court should construe the plaintiff's complaint in a way that permits his or her claim to be considered within the proper legal framework. Solomon v. Petray, 795 F.3d 777, 787 (8" Cir. 2015). However, even pro se complaints are required to allege facts which, if true, state a claim for relief as a matter of law. Martin v. Aubuchon, 623 F.2d 1282, 1286 (8" Cir. 1980). See also Stone v. Harry, 364 F.3d 912, 914-15 (8" Cir. 2004) (stating that federal courts are not required to “assume facts that are not alleged, just because an additional factual allegation would have formed a stronger complaint’). In addition, affording a pro se complaint the benefit of a liberal construction does not mean that procedural rules in ordinary civil litigation must be interpreted so as to excuse mistakes by those who proceed without counsel. See McNeil v. United States, 508 U.S. 106, 113 (1993). Background Plaintiff is a self-represented litigant who filed a civil action against defendants Wilhoit Properties, Inc., Robert Davidson, Sandra Heidelberg, and Ami Poole on October 2, 2019. (Docket No. 1). She asserted that this Court had jurisdiction based on Fair Housing Act violations pursuant to 42 U.S.C. § 3601, and civil rights violations pursuant to 42 U.S.C. § 13603. (Docket No. 1 at 3).

In the complaint, plaintiff stated that Ami Poole, the Wilhoit Properties’ leasing manager, “slowly processed” her rental application and checked her credit twice. She “moved into Wilhoit’s property [on] January 2, 2019,” but had to “break the lease” fifteen days later. Plaintiff alleged that she had to break the lease because she could not get internet, because people were “spying” on her, and because people were smoking, even though it was prohibited. She further alleged that Ami Poole did nothing about people bullying her. After breaking her lease, plaintiff claimed that Wilhoit Properties “stole” her deposit and refused a refund, and also “retaliated” against her by mailing plaintiff a “threatening letter...trying to steal an additional $1,500.” Plaintiff insisted that she owed Wilhoit Properties no money. As aresult of this incident, plaintiff stated that she had to incur credit card debt to pay for hotels, and that her HUD voucher expired because she could use it. She calculated that her moving costs have been $2,530, that her HUD voucher was for $12,600, and that she has spent $10,000 on hotels. (Docket No. 1 at 4). Plaintiff asserted that her actual damages were $25,000, but since her mental anguish and trauma were three times that amount, she sought $75,000 in damages. (Docket No. 1 at 6). She also wanted her “rights restored along with housing provided.” (Docket No. 1 at 5). On February 6, 2020, plaintiff filed a “motion to add new defendant,” seeking to add Hunter Warfield and Stephen Sobota as defendants. (Docket No. 5). In the motion, plaintiff also sought to change “the status of the lawsuit to diversity.” In support of the motion, plaintiff stated that Wilhoit sent Warfield “a fake and fraudulent collection.” Plaintiff also repeated the allegations in the complaint, namely that Wilhoit discriminated against her and slowly processed her application, that internet was not provided by Wilhoit; that other tenants smoked and complained about

plaintiff's dog; that she felt “bullied;” and that she left and went to a hotel, where she “maxed out” her credit card. The Court reviewed plaintiff's complaint pursuant to 28 U.S.C. § 1915. On February 10, 2020, the Court ordered plaintiff to show cause why her case should not be dismissed for lack of subject matter jurisdiction. (Docket No. 6). In the order, the Court noted that plaintiff's allegations did not support the contention that her claim arose pursuant to 42 U.S.C. § 3601 or 42 U.S.C. § 13603, and that federal question jurisdiction appeared to be lacking. Further, the Court explained that there was no diversity jurisdiction, as there was not diversity between the parties. The Court directed plaintiff to show cause within thirty days as to why her case should not be dismissed for lack of subject matter jurisdiction. Plaintiff submitted a show cause response on March 5, 2020. (Docket No. 8). On March 11, 2020, she filed a motion to add a government defendant. (Docket No. 9). Show Cause Response and Motion to Add Government Defendant In her show cause response, plaintiff states that she “prefers” to have “the Federal courts” hear her claim because the “issues of [her] claims include HUD housing violations” under 42 U.S.C.

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