Joel Burrell v. D. Shirley

142 F.4th 239
Court of Appeals for the Fourth Circuit·Decided July 1, 2025·No. 23-6791·Published·Cited by 2 cases

Opinion

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.

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.

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).

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.

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. The court also provided some

instructions—name all defendants, identify each claim and submit a statement of background facts describing the specific conduct of each defendant.

Burrell then filed his first amended complaint. He raised claims of deliberate indifference to medical care based on two July 2021 incidents, amongst other claims. The district court found this pleading was still not sufficiently particular, so it again ordered Burrell to amend his complaint within 30 days with more specific allegations.

Burrell accordingly filed his second amended complaint. He again alleged that correctional officers were deliberately indifferent to his medical needs two times in July 2021. In May 2022, the district court concluded the complaint failed to state a claim for relief because Burrell failed to allege the length of the delays which, under Fourth Circuit precedent, is a critical fact in a medical deliberate indifference case. See Moskos v. Hardee, 24 F.4th 289, 298 (4th Cir. 2022). The district court once again ordered Burrell to particularize and amend his complaint within 30 days. 2 After 30 days, Burrell had not filed an amended complaint. So, on June 29, 2022, the district court dismissed Burrell’s suit “for noncompliance with a court order.” J.A. 261. It again flagged that Burrell’s second amended complaint lacked sufficient factual allegations regarding delay of medical care. And it grounded its dismissal in the court’s

2

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

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