Joel Burrell v. D. Shirley

142 F.4th 239
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 1, 2025
Docket23-6791
StatusPublished
Cited by2 cases

This text of 142 F.4th 239 (Joel Burrell v. D. Shirley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joel Burrell v. D. Shirley, 142 F.4th 239 (4th Cir. 2025).

Opinion

USCA4 Appeal: 23-6791 Doc: 63 Filed: 07/01/2025 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-6791

JOEL AARON BURRELL,

Plaintiff - Appellant,

v.

D. SHIRLEY, Correctional Officer; JANE DOE, Med Tech; Correctional Officer SCADD; D. WILLIAMS, Correctional Officer; A. CASPER, Sergeant; Captain BHAGIRATH; WILLIAM A. ANDERSON, Assistant Superintendant; A. BOYER, Sergeant; K. MURPHY; JOHN DOE, Med Tech; Officer/Corporal JONES,

Defendants - Appellees.

--------------------------------

TIMUR AKMAN-DUFFY

Court-Assigned Amicus Counsel.

Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. T.S. Ellis, III, Retired District Judge. (1:22-cv-00716-TSE-WEF)

Argued: May 7, 2025 Decided: July 1, 2025

Before THACKER, HARRIS, and QUATTLEBAUM, Circuit Judges.

Vacated and remanded by published opinion. Judge Quattlebaum wrote the opinion, in which Judge Thacker and Judge Harris joined. USCA4 Appeal: 23-6791 Doc: 63 Filed: 07/01/2025 Pg: 2 of 17

ARGUED: Aasha Rajani, GEORGETOWN UNIVERSITY LAW CENTER, Washington, D.C., for Appellant. Timur Akman-Duffy, O’MELVENY & MYERS LLP, Washington, D.C., for Court-Assigned Amicus Counsel. ON BRIEF: Erica Hashimoto, Director, Eveet Gabriel, Student Counsel, Kayla Minton Kaufman, Student Counsel, Appellate Litigation Program, GEORGETOWN UNIVERSITY LAW CENTER, Washington, D.C., for Appellant. David Roberts, Katie DeMallie, O’MELVENY & MYERS LLP, Washington, D.C., for Court-Assigned Amicus Counsel.

2 USCA4 Appeal: 23-6791 Doc: 63 Filed: 07/01/2025 Pg: 3 of 17

QUATTLEBAUM, Circuit Judge:

Under 28 U.S.C. § 1915, federal courts may permit an indigent prisoner to proceed

without prepaying filing fees or giving security. The legal term for proceeding this way is

in forma pauperis. But Congress expressed concern that prisoners were filing many

“frivolous lawsuits flooding the federal courts.” Blakely v. Wards, 738 F.3d 607, 609 (4th

Cir. 2013) (en banc). So, in 1996, Congress limited a prisoner’s ability to file lawsuits via

the Prison Litigation Reform Act, Pub. L. No. 104-134, secs. 801–10, 110 Stat. 1321-66

through -77 (1996). One of the limitations is known as the three-strike rule. It prohibits a

prisoner from bringing a civil action or appeal in forma pauperis if he has, on three prior

occasions while incarcerated, brought an action or appeal that was dismissed for

frivolousness, maliciousness or failure to state a claim upon which relief may be granted.

See 28 U.S.C. § 1915(g). 1 Once a prisoner accumulates three strikes—three actions

dismissed on the grounds of frivolousness, maliciousness or failure to state a claim upon

which relief may be granted—the prisoner “must prepay the filing fee before proceeding,

just like any other plaintiff.” Brunson v. Stein, 116 F.4th 301, 305 (4th Cir. 2024) (citing

28 U.S.C. § 1914(a)).

1 “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.” 28 U.S.C. § 1915(g).

3 USCA4 Appeal: 23-6791 Doc: 63 Filed: 07/01/2025 Pg: 4 of 17

Joel Aaron Burrell, a prisoner since at least 2017, has filed a number of lawsuits in

the Eastern District of Virginia. He had filed at least three by the time he filed the

underlying action. In this action, the district court concluded that three of Burrell’s prior

suits were dismissed for failure to state a claim. So, the court applied § 1915(g)’s three-

strike rule to deny in forma pauperis status. Then, because Burrell had not paid the filing

fee, the court dismissed the action.

Burrell now appeals, arguing that two of the prior suits did not constitute § 1915(g)

strikes. We agree that his first suit—dismissed under the Younger abstention doctrine—is

not a strike. We conclude that the second suit—where a district court found failure to state

a claim, gave Burrell an opportunity to amend the complaint and then dismissed because

Burrell never did so—would ordinarily constitute a strike. But § 1915(g) and our precedent

instruct us to count strikes at the time the action is brought. See Taylor v. Grubbs, 930 F.3d

611, 617 (4th Cir. 2019). And here, Burrell filed the underlying action before the second

suit was dismissed. So, the second suit cannot constitute a strike in this case. Because

Burrell had only a single strike when he filed this action, the district court erred in applying

§ 1915(g).

I.

A. Prior Filings

To assess the district court’s § 1915(g) strike calls, we must first review Burrell’s

prior suits and their dismissals.

4 USCA4 Appeal: 23-6791 Doc: 63 Filed: 07/01/2025 Pg: 5 of 17

1. Burrell v. Unknown, Case No. 1:18-cv-00140 (E.D. Va. 2018)

While detained at the Hampton Roads Regional Jail in January 2018, Burrell wrote

a letter to the Eastern District of Virginia. He described irregularities in his ongoing state

criminal prosecution, which was scheduled for trial in March 2018. He alleged a

“miscarriage of justice,” claimed a violation of his “Speedy Trial Rights,” identified

“perjured testimony,” sought a “change of venue” and complained of a “judicial corruption

situation where a conflict of interest keep [sic] arising.” J.A. 58–61.

The district court docketed the case “as a civil rights action, pursuant to 42 U.S.C.

§ 1983.” J.A. 65. The Prison Litigation Reform Act requires district courts to initially

screen a prisoner complaint for frivolousness, maliciousness, failure to state a claim or

immunity. 28 U.S.C. § 1915A. So, in February 2018, the district court screened the

Unknown complaint and concluded it “fail[ed] to state a claim for which § 1983 relief

presently is available.” J.A. 66–67. Because Burrell requested relief from an ongoing

prosecution in the Hampton Circuit Court, the court abstained under Younger v. Harris,

401 U.S. 37, 43 (1971). Thus, it dismissed the action “for failure to state a claim for which

relief can be granted, pursuant to 28 U.S.C. § 1915A(b)(1).” J.A. 68.

2. Burrell v. Anderson, Case No. 1:21-cv-00864 (E.D. Va. 2021)

Burrell, while still a prisoner, filed a § 1983 complaint and in forma pauperis

application in July 2021. The district court screened the complaint and found it failed to

state a claim for relief. But the court conditionally filed the complaint and ordered Burrell

to amend it with more particular allegations within 30 days.

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