Durham v. United States Department of Justice

District Court, E.D. Washington·Decided September 24, 2025·No. 2:25-cv-00298·Unknown

Opinion

FILED IN THE U.S. DISTRICT COURT EASTERN DISTRICT OF WASHINGTON Sep 24, 2025 SEAN F. MCAVOY, CLERK EASTERN DISTRICT OF WASHINGTON

NO. 2:25-CV-00298-RLP Plaintiff, ORDER DISMISSING COMPLAINT v. AND REQUIRING MR. DURHAM TO SHOW CAUSE WHY HE UNITED STATES DEPARTMENT SHOULD NOT BE BARRED FROM OF JUSTICE, OFFICE OF THE FILING FUTURE LAWSUITS IN INSPECTOR GENERAL – DOJ, THE EASTERN DISTRICT OF OFFICE OF THE INSPECTOR WASHINGTON GENERAL – HHS, UNITED STATES DEPARTMENT OF SERVICES, UNNAMED FEDERAL BUREAU OF INVESTIGATION, DEFENDANTS. Defendants.

BEFORE THE COURT is Plaintiff John-Michael Durham’s Amended Complaint, ECF No. 22, amended Application to Proceed In Forma Pauperis, ECF No. 48, Motion for Injunction Pending Appeal, ECF No. 29, and construed motion to proceed with his appeal in forma pauperis. ECF No. 35. Also before the Court is Defendants CJC and Ariele Landstrom’s Motion to Dismiss and for Pre-Filing

Litigation Order, ECF No. 43. For the reasons discussed below, this action is dismissed, Mr. Durham’s motions are denied, and the Court grants Defendants’ motion to tentatively deem Mr. Durham a vexatious litigant.

On August 7, 2025, Plaintiff John-Michael Ray Durham filed the instant pro se civil rights Complaint, ECF No. 1, along with an Application to Proceed In Forma Pauperis. ECF No. 2. On August 18, 2025, the Court denied Mr. Durham’s

application, as he indicated he had “Rent payment, interest, or dividends”, in response to question three, Other Income section of the application, but neglected to complete the section below requiring him to describe the source and amount of

income. ECF No. 11. Furthermore, Mr. Durham indicated he had been or was currently a party to a lawsuit, but failed to include “the cause number, name of court, and captioned names of the parties for each lawsuit” he has been a party to for the last 10 years. Id. The Court granted Mr. Durham 30 days to file a new

application to proceed in forma pauperis or pay the filing fee. Id. On September 18, 2025, Mr. Durham filed new application to proceed in forma pauperis, indicating he is indigent and has no income from “Rent payment,

interest, or dividends.” ECF No. 48 at 1. Mr. Durham also included a list of lawsuits in the past 10 years to which he has been a party. ECF No. 48-1 at 5-8. However, this list appears to be incomplete – Mr. Durham only provided a list of

cases he filed in the Eastern District of Washington. ECF No. 48-1 at 6. In a subsequent motion, Mr. Durham asserts he has ongoing litigation in the United States Court for the District of Idaho. ECF No. 49 at 1. Notwithstanding the

incomplete case list, the Court will overlook Mr. Durham’s omission and grants him in forma pauperis status because he lacks sufficient funds to pay the filing fee. 1. Legal Standard

A plaintiff proceeding in forma pauperis under 28 U.S.C. § 1915 is subject to sua spone review of his complaint, and mandatory dismissal, if the complaint is “frivolous, malicious, fail[s] to state claim upon which relief may be granted, or

seek[s] monetary relief from a defendant immune from such relief.” See 28 U.S.C. § 1915(e)(2)(B); Coleman v. Tollefson, 575 U.S. 532, 537-38, 135 S.Ct. 1759 (2015); Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (en banc) (“[S]ection 1915(e) not only permits, but requires a district court to dismiss an in forma

pauperis complaint that fails to state a claim.”) A claim is legally frivolous when it lacks an arguable basis either in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325, 109 S.Ct. 1827 (1989), superseded

by statute on other grounds as stated in Lopez v. Smith, 203 F.3d 1122, 1126–27 (9th Cir. 2000) (en banc); Franklin v. Murphy, 745 F.2d 1221, 1227-28 (9th Cir. 1984). The Court may, therefore, dismiss a claim as frivolous where it is based on

an indisputably meritless legal theory or where the factual contentions are clearly baseless. Neitzke, 490 U.S. at 327, 109 S.Ct. 1827. The critical inquiry is whether a constitutional claim, however inartfully pleaded, has an arguable legal and factual

basis. See Jackson v. Arizona, 885 F.2d 639, 640 (9th Cir. 1989), superseded by statute on other grounds as stated in Lopez, 203 F.3d at 1130-31; Franklin, 745 F.2d at 1227. The facts alleged in a complaint are to be taken as true and must “plausibly

give rise to an entitlement to relief.” Ashcroft v. Iqbal, 556 U.S. 662, 664, 129 S.Ct. 1937 (2009). Mere legal conclusions “are not entitled to the assumption of truth.” Id. The complaint must contain more than “a formulaic recitation of the

elements of a cause of action.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955 (2007). It must plead “enough facts to state a claim to relief that is plausible on its face.” Id. at 570, 127 S.Ct. 1955. 2. Discussion

Mr. Durham’s Complaint stems from a state court child dependency proceeding involving his children. ECF No. 22 at 11. He alleges various constitutional violations of his parental and due process rights stemming from the

actions of Washington Department of Children, Youth, and Families employees, lawyers, and judicial officers. Id. at 11-19. He also faults various federal and state agencies and employees for not taking action against his alleged constitutional

violations. Id. Among other relief, Mr. Durham asks the Court to enter an injunction against Defendants effectively overturning his state court dependency proceedings, and forcing federal agencies to involve themselves in this matter. Id.

at 24. With regard to the various federal agencies Mr. Durham has sued, the United States and its agencies are immune from suit unless the United States has expressly waived its immunity. Balser v. Dep’t of Just., Off. of U.S. Tr., 327 F.3d 903, 907

(9th Cir. 2003). The Court lacks subject matter jurisdiction to hear claims against the United States and its agencies absent such a waiver. Id. Mr. Durham fails to allege the United States has waived its sovereign immunity, and the Court lacks

jurisdiction to hear Mr. Durham’s claims against it or the agencies Mr. Durham has named. Therefore, Mr. Durham’s claims against the United States Department of Justice, the Office of Inspector General – DOJ and HHS, the United States Department of Health and Human Service, the U.S. Attorney for the Eastern

District of Washington, and the Federal Bureau of Investigation are dismissed for lack of jurisdiction. Turning to the “Unnamed Federal Officials” named as Defendants,

Mr. Durham has expressly sued them in their official capacity. ECF No. 22 at 5. “An action against an officer, operating in his or her official capacity as a United States agent, operates as a claim against the United States.” Solida v. McKelvey,

820 F.3d 1090, 1095 (9th Cir. 2016). As stated above, absent an express waiver of sovereign immunity, the United States is immune from suit. As Mr. Durham fails to identify such a waiver of sovereign immunity with respect to his claims against

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