John William Wallace v. Close Legal Description

District Court, D. Nevada·Decided October 28, 2025·No. 2:25-cv-01648·Unknown

Opinion

DISTRICT OF NEVADA John William Wallace, Case No. 2:25-cv-01648-CDS-NJK

Plaintiff Order Adopting Magistrate Judge’s Reports and Recommendations and v. Declaring Plaintiff a Vexatious Litigant

Close Legal Description, [ECF Nos. 5, 8] Defendant

Plaintiff John William Wallace commenced this action against defendant Close Legal Description. ECF No. 1-1. United States Magistrate Judge Nancy J. Koppe reviewed the “complaint” and found it “incompressible and so lacking as to be frivolous and delusional.” R&R, ECF No. 5 at 2. Judge Koppe therefore issued a report recommending dismissal of this action with prejudice.1 Id. Judge Koppe also recommends that I declare Wallace a vexatious litigant and issue a prefiling injunction barring him from initiating future actions. R&R, ECF No. 8 at 5. Wallace had until September 18, 2025, and until October 13, 2025, respectively, to file any objections to the magistrate judge’s R&Rs. ECF No. 5 at 2; ECF No. 8 at 5 (citing Local Rule IB 3-2(a) (stating that parties wishing to object to the findings and recommendations must file specific written objections within fourteen days)); see also 28 U.S.C. § 636(b)(1)(C) (same). Those deadlines passed without Wallace filing objections or otherwise responding in any way.

1 This case was previously assigned to the magistrate judge consent program. ECF No. 2. The defendant has not appeared in this case and thus has not consented to the jurisdiction of the magistrate judge. Because all defendants, even unserved defendants, must consent before a magistrate judge can issue dispositive orders, this case was assigned to a district judge, and therefore the magistrate judge recommends dismissal instead. See 28 U.S.C. § 636; see also Branch v. Umphenour, 936 F.3d 994, 1005 (9th Cir. 2019) (explaining that § 636(c)(1) requires the consent of all parties for jurisdiction to vest in the magistrate judge). I. Discussion A. Dismissal with prejudice (R&R, ECF No. 5) The law is clear that “no review is required of a magistrate judge’s report and recommendation unless objections are filed.” Schmidt v. Johnstone, 263 F. Supp. 2d 1219, 1226 (D. Ariz. 2003); see also Thomas v. Arn, 474 U.S. 140, 150 (1985); United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003). Although de novo review of the R&R is not required, I nonetheless made an independent review here. Judge Koppe sua sponte recommends dismissal of this action because Wallace brings this case based on pages of addresses and does not provide any factual allegations or otherwise attempt to state a claim. ECF No. 5 at 2. I agree that sua sponte dismissal is appropriate here. A review of Wallace’s initiating document reveals that it contains nothing more than nine pages of addresses described as “Close Legal Description.” See ECF No. 1-1. Wallace’s “complaint” simply makes no sense, fails to identify a cogent cause of action, and is unconnected to the District of Nevada. This litigation is clearly delusional and frivolous, so dismissal is appropriate. B. Vexatious litigant (R&R, ECF No. 8) In the same vein, Judge Koppe’s recommendation that Wallace be deemed a vexatious litigant is supported by the record. Federal district courts enjoy inherent authority to issue writs—including prefiling orders—to prevent vexatious litigants from filing frivolous lawsuits and abusing the judicial process. Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651(a)). “Flagrant abuse of the judicial process cannot be tolerated because it enables one person to preempt the use of judicial time that properly could be used to consider the meritorious claims of other litigants.” De Long v. Hennessey, 912 F.2d 1144, 1147 (9th Cir. 1990). Before entering a pre-filing order, the district court must provide notice and an opportunity to be heard to the party against whom the order is sought. Molski, 500 F.3d at 1057. If the court imposes a pre-filing order, it must set forth which cases and motions support its conclusion that the party’s filings are so numerous or abusive that the party should be enjoined, “make substantive findings” as to the “frivolous or harassing nature” of the litigant’s actions, and narrowly tailor the order to “fit the specific vice encountered.” Id. (quoting De Long, 912 F.2d at 1148). A district court may satisfy “the requirement of providing an opportunity to be heard by written submission rather than an oral or evidentiary hearing.” Windsor v. Boushie, 677 F. App’x 311, 312 (9th Cir. 2017). Under Ringgold-Lockhart v. County of Los Angeles, a litigant must be provided notice and an opportunity to oppose any restrictions before their imposition. 761 F.3d 1057, 1062 (9th Cir. 2014). On September 4, 2025, Judge Koppe ordered Wallace to show cause as to why he should not be deemed vexatious. ECF No. 7. However, it is unclear whether Wallace received the show-cause order. It is also unclear whether Wallace receives any of the court’s mail. He provides his address, in this case, as “General Delivery, Kennewick, WA 99336.” Aside from an address to a Washington jail and state hospital, each of Wallace’s other cases include similarly unreliable addresses such as “general delivery” in San Francisco, CA; Reno, NV; Fairfield, CA; and Davis, CA. Consequently, almost all of Wallace’s mail, in this case and the others, is returned as undeliverable. No address update is ever provided. If the address used by the court is deficient, that deficiency is attributed to Wallace and affords him no excuse for failing to respond to the show-cause order. I therefore conclude that the court has not deprived Wallace of notice and an opportunity to be heard. Wallace has initiated thirteen pro se lawsuits in the U.S. District Court for the District of Nevada between 2011 and 2025. However, “[a]n injunction cannot issue merely upon a showing of litigiousness.” Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990). Although Wallace has not filed an extraordinary number of lawsuits, each are patently without merit. A review of the initiating documents indicates that Wallace files frivolous, delusional, and meritless matters against entities, persons, or both, which do not contain any factual allegations whatsoever. To ensure the creation of an adequate record, I also list and incorporate by reference the cases compiled in Judge Koppe’s R&R, into this order. The Ninth Circuit has adopted the Second Circuit’s five-factor framework to determine “whether a party is a vexatious litigant and whether a pre-filing order will stop the vexatious litigation.” Molski, 500 F.3d at 1057 (quoting Safir v. U.S. Lines, Inc., 792 F.2d 19, 24 (2d Cir. 1986)). Such factors include “(1) the litigant’s history of litigation and in particular whether it entailed vexatious, harassing or duplicative lawsuits; (2) the litigant’s motive in pursuing the litigation, e.g., does the litigant have an objective good faith expectation of prevailing?; (3) whether the litigant is represented by counsel; (4) whether the litigant has caused needless expense to other parties or has posed an unnecessary burden on the courts and their personnel; and (5) whether other sanctions would be adequate to protect

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