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3 4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 DONTE MCCLELLON, CASE NO. 2:25-cv-00566 8 Plaintiff, ORDER 9 v. 10 THOMAS EUGENE WEAVER, 11 Defendant. 12 13 1. INTRODUCTION 14 Plaintiff Donte McClellon, proceeds pro se and in forma pauperis, alleging 15 legal malpractice, “breach of fiduciary duty,” “theft of medical records,” HIPAA 16 violations, and defamation against his former criminal defense attorney, Thomas 17 Weaver, in both his individual and official capacity. Dkt. No. 1-2 (Civil Cover 18 Sheet). Because he is proceeding in forma pauperis and presently incarcerated, the 19 Court screens McClellon’s complaint under 28 U.S.C. § 1915A. 20 For the reasons below, the Court finds dismissal appropriate. But rather than 21 dismiss this case outright, the Court provides McClellon with an opportunity to 22 23 1 show cause why the Court should not dismiss his case for lack of subject-matter 2 jurisdiction.
3 2. BACKGROUND 4 After a trial before United States District Court Judge Lauren King, a jury 5 convicted McClellon on three counts of wire fraud and two counts of bank fraud in 6 January 2024,. United States v. McClellon, Case No. 2:22-cr-00073-LK at 7 Dkt. No. 251 (“Cr. Dkt. No.” 251). Judge King sentenced McClellon to 42 months in 8 prison and 36 months of supervised release. Cr. Dkt. No. 299. McClellon is currently
9 incarcerated at FCI Otisville with a projected release date of November 2, 2025. Cr. 10 Dkt. No. 354-1. 11 McClellon appealed his criminal conviction on May 29, 2024, see Cr. Dkt. No. 12 300. That appeal has not been resolved. See United States v. McClellon, No. 24-3406 13 (9th Cir. 2024). Meanwhile, he continues to file motions under his district court 14 criminal cause number, 2:22-cr-00073-LK. On March 3, 2025, McClellon filed (1) a 15 motion for sanctions and a “gag order” against Weaver (Cr. Dkt. No. 359), (2) a
16 motion to modify his presentence investigation report (Cr. Dkt. No. 361), and (3) a 17 motion to strike his sentencing memorandum (Cr. Dkt. No. 363). Judge King denied 18 the motions and found that because McClellon had filed a notice of appeal with the 19 Ninth Circuit, the District Court lacked jurisdiction to grant the motions. Cr. Dkt. 20 No. 368 at 2–3. 21 McClellon now asserts a legal malpractice claim against Weaver in this case,
22 a civil action. See Dkt. No. 1-1 (Complaint). He alleges Weaver “defamed” him, 23 provided his confidential medical reports to the court in violation of HIPAA laws, 1 and that these actions constituted legal malpractice. Dkt. No. 1-1 ¶ 17. McClellon 2 seeks “[c]ompensatory damages in an amount to be determined at trial,” and
3 “[d]efamation damages as allowed by law.” Id. at 6. 4 McClellon also asks this Court to grant the motions that were denied in his 5 criminal proceeding, requesting that the Court “[s]trike and [e]xpunge Medical 6 Records and references of such records from the district court record and PSR/PSI 7 as well as all of Weaver’s court filings,” provide a “[c]riminal referral for Theft of 8 Medical Records,” and “[i]ssue Sanctions and gag order [sic] against Weaver.” Id.
9 3. DISCUSSION 10 3.1 Legal Standard. When a plaintiff proceeds IFP, Section 1915 requires the Court to dismiss the 11 action if the Court determines it is frivolous or malicious, fails to state a claim on 12 which relief may be granted, or seeks monetary relief against a defendant who is 13 immune from such relief. 28 U.S.C. § 1915(e)(2)(B). To survive Section 1915 review, 14 a complaint must meet the pleading requirements set forth in Rule 8 of the Federal 15 Rules of Civil Procedure. While Rule 8 does not demand detailed factual allegations, 16 “it demands more than an unadorned, the defendant-unlawfully-harmed-me 17 accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A complaint “must contain 18 sufficient factual matter, accepted as true, to state a claim to relief that is plausible 19 on its face.” Id. (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A 20 claim is plausible “when the plaintiff pleads factual content that allows the court to 21 draw the reasonable inference that the defendant is liable for the misconduct 22 alleged.” Id. (citing Twombly, 550 U.S. at 556). A complaint that provides only 23 1 “labels and conclusions” or “a formulaic recitation of the elements of a cause of 2 action will not do.” Twombly, 550 U.S. at 555.
3 A “document filed pro se is to be liberally construed and a pro se complaint, 4 however inartfully pleaded, must be held to less stringent standards than formal 5 pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citations 6 omitted). Courts are not to “dismiss a pro se complaint without leave to amend 7 unless ‘it is absolutely clear that the deficiencies of the complaint could not be cured 8 by amendment.’” Rosati v. Igbinoso, 791 F.3d 1037, 1039 (9th Cir. 2015) (citing
9 Akhtar v. Mesa, 698 F.3d 1202, 1212 (9th Cir. 2012) (quoting Schucker v. Rockwood, 10 846 F.2d 1202, 1204 (9th Cir. 1988) (per curiam)). Even so, the duties imposed on 11 the Court by Section 1915 are unwavering, and when an IFP plaintiff fails to state a 12 claim, the Court must dismiss the case. 13 3.2 The Court lacks subject-matter jurisdiction over McClellon’s claims. 14 “[F]ederal courts are courts of limited jurisdiction.” Stock W., Inc. v. 15 Confederated Tribes, 873 F.2d 1221, 1225 (9th Cir.1989)). While “the plaintiff bears 16 the burden of establishing subject matter jurisdiction,” Haisten v. Grass Valley Med. 17 Reimbursement Fund, Ltd., 784 F.2d 1392, 1396 (9th Cir.1986), “[f]ederal courts are 18 always under an independent obligation to examine their own jurisdiction, and a 19 federal court may not entertain an action over which it has no jurisdiction,” 20 Hernandez v. Campbell, 204 F.3d 861, 865 (9th Cir. 2000) (citation modified). Thus, 21 “the court is under a continuing duty to dismiss an action whenever it appears that 22 23 1 the court lacks [subject-matter] jurisdiction.” Augustine v. United States, 704 F.2d 2 1074, 1077 (9th Cir.1983); see Fed. R. Civ. P. 12(h)(3).
3 McClellon asserts that the Court has federal question subject-matter 4 jurisdiction under 28 U.S.C. § 1331 and supplemental jurisdiction under 5 28 U.S.C. § 1336. Dkt. Nos. 5; 5-1 (civil cover sheet). But he only pursues 6 Washington-law claims, which do not arise under federal law. See Dkt. Nos. 5; 5-1. 7 And to the extent McClellon attempts to state a claim against Weaver under 8 HIPAA, that legal claim does not exist because “HIPAA itself provides no private
9 right of action.” Garmon v. Cty. of L.A., 828 F.3d 837, 847 (9th Cir.
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3 4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 DONTE MCCLELLON, CASE NO. 2:25-cv-00566 8 Plaintiff, ORDER 9 v. 10 THOMAS EUGENE WEAVER, 11 Defendant. 12 13 1. INTRODUCTION 14 Plaintiff Donte McClellon, proceeds pro se and in forma pauperis, alleging 15 legal malpractice, “breach of fiduciary duty,” “theft of medical records,” HIPAA 16 violations, and defamation against his former criminal defense attorney, Thomas 17 Weaver, in both his individual and official capacity. Dkt. No. 1-2 (Civil Cover 18 Sheet). Because he is proceeding in forma pauperis and presently incarcerated, the 19 Court screens McClellon’s complaint under 28 U.S.C. § 1915A. 20 For the reasons below, the Court finds dismissal appropriate. But rather than 21 dismiss this case outright, the Court provides McClellon with an opportunity to 22 23 1 show cause why the Court should not dismiss his case for lack of subject-matter 2 jurisdiction.
3 2. BACKGROUND 4 After a trial before United States District Court Judge Lauren King, a jury 5 convicted McClellon on three counts of wire fraud and two counts of bank fraud in 6 January 2024,. United States v. McClellon, Case No. 2:22-cr-00073-LK at 7 Dkt. No. 251 (“Cr. Dkt. No.” 251). Judge King sentenced McClellon to 42 months in 8 prison and 36 months of supervised release. Cr. Dkt. No. 299. McClellon is currently
9 incarcerated at FCI Otisville with a projected release date of November 2, 2025. Cr. 10 Dkt. No. 354-1. 11 McClellon appealed his criminal conviction on May 29, 2024, see Cr. Dkt. No. 12 300. That appeal has not been resolved. See United States v. McClellon, No. 24-3406 13 (9th Cir. 2024). Meanwhile, he continues to file motions under his district court 14 criminal cause number, 2:22-cr-00073-LK. On March 3, 2025, McClellon filed (1) a 15 motion for sanctions and a “gag order” against Weaver (Cr. Dkt. No. 359), (2) a
16 motion to modify his presentence investigation report (Cr. Dkt. No. 361), and (3) a 17 motion to strike his sentencing memorandum (Cr. Dkt. No. 363). Judge King denied 18 the motions and found that because McClellon had filed a notice of appeal with the 19 Ninth Circuit, the District Court lacked jurisdiction to grant the motions. Cr. Dkt. 20 No. 368 at 2–3. 21 McClellon now asserts a legal malpractice claim against Weaver in this case,
22 a civil action. See Dkt. No. 1-1 (Complaint). He alleges Weaver “defamed” him, 23 provided his confidential medical reports to the court in violation of HIPAA laws, 1 and that these actions constituted legal malpractice. Dkt. No. 1-1 ¶ 17. McClellon 2 seeks “[c]ompensatory damages in an amount to be determined at trial,” and
3 “[d]efamation damages as allowed by law.” Id. at 6. 4 McClellon also asks this Court to grant the motions that were denied in his 5 criminal proceeding, requesting that the Court “[s]trike and [e]xpunge Medical 6 Records and references of such records from the district court record and PSR/PSI 7 as well as all of Weaver’s court filings,” provide a “[c]riminal referral for Theft of 8 Medical Records,” and “[i]ssue Sanctions and gag order [sic] against Weaver.” Id.
9 3. DISCUSSION 10 3.1 Legal Standard. When a plaintiff proceeds IFP, Section 1915 requires the Court to dismiss the 11 action if the Court determines it is frivolous or malicious, fails to state a claim on 12 which relief may be granted, or seeks monetary relief against a defendant who is 13 immune from such relief. 28 U.S.C. § 1915(e)(2)(B). To survive Section 1915 review, 14 a complaint must meet the pleading requirements set forth in Rule 8 of the Federal 15 Rules of Civil Procedure. While Rule 8 does not demand detailed factual allegations, 16 “it demands more than an unadorned, the defendant-unlawfully-harmed-me 17 accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A complaint “must contain 18 sufficient factual matter, accepted as true, to state a claim to relief that is plausible 19 on its face.” Id. (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A 20 claim is plausible “when the plaintiff pleads factual content that allows the court to 21 draw the reasonable inference that the defendant is liable for the misconduct 22 alleged.” Id. (citing Twombly, 550 U.S. at 556). A complaint that provides only 23 1 “labels and conclusions” or “a formulaic recitation of the elements of a cause of 2 action will not do.” Twombly, 550 U.S. at 555.
3 A “document filed pro se is to be liberally construed and a pro se complaint, 4 however inartfully pleaded, must be held to less stringent standards than formal 5 pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citations 6 omitted). Courts are not to “dismiss a pro se complaint without leave to amend 7 unless ‘it is absolutely clear that the deficiencies of the complaint could not be cured 8 by amendment.’” Rosati v. Igbinoso, 791 F.3d 1037, 1039 (9th Cir. 2015) (citing
9 Akhtar v. Mesa, 698 F.3d 1202, 1212 (9th Cir. 2012) (quoting Schucker v. Rockwood, 10 846 F.2d 1202, 1204 (9th Cir. 1988) (per curiam)). Even so, the duties imposed on 11 the Court by Section 1915 are unwavering, and when an IFP plaintiff fails to state a 12 claim, the Court must dismiss the case. 13 3.2 The Court lacks subject-matter jurisdiction over McClellon’s claims. 14 “[F]ederal courts are courts of limited jurisdiction.” Stock W., Inc. v. 15 Confederated Tribes, 873 F.2d 1221, 1225 (9th Cir.1989)). While “the plaintiff bears 16 the burden of establishing subject matter jurisdiction,” Haisten v. Grass Valley Med. 17 Reimbursement Fund, Ltd., 784 F.2d 1392, 1396 (9th Cir.1986), “[f]ederal courts are 18 always under an independent obligation to examine their own jurisdiction, and a 19 federal court may not entertain an action over which it has no jurisdiction,” 20 Hernandez v. Campbell, 204 F.3d 861, 865 (9th Cir. 2000) (citation modified). Thus, 21 “the court is under a continuing duty to dismiss an action whenever it appears that 22 23 1 the court lacks [subject-matter] jurisdiction.” Augustine v. United States, 704 F.2d 2 1074, 1077 (9th Cir.1983); see Fed. R. Civ. P. 12(h)(3).
3 McClellon asserts that the Court has federal question subject-matter 4 jurisdiction under 28 U.S.C. § 1331 and supplemental jurisdiction under 5 28 U.S.C. § 1336. Dkt. Nos. 5; 5-1 (civil cover sheet). But he only pursues 6 Washington-law claims, which do not arise under federal law. See Dkt. Nos. 5; 5-1. 7 And to the extent McClellon attempts to state a claim against Weaver under 8 HIPAA, that legal claim does not exist because “HIPAA itself provides no private
9 right of action.” Garmon v. Cty. of L.A., 828 F.3d 837, 847 (9th Cir. 2016) (quoting 10 Webb v. Smart Document Sols., LLC, 499 F.3d 1078, 1081 (9th Cir. 2007)). 11 Accordingly, the Court finds that McClellon’s claims do not arise under 12 federal law, and that it thus lacks subject-matter jurisdiction over this matter. 13 Even if McClellon had raised a federal question, the pending appeal likely 14 deprives this Court of jurisdiction, as Judge King already concluded. Cr. Dkt. No. 15 368 at 2–3 (“’The filing of a notice of appeal confers jurisdiction on the court of
16 appeals and divests the district court of its control over those aspects of the case 17 involved in the appeal.’” (quoting Griggs v. Provident Consumer Disc. Co., 459 U.S. 18 56, 58 (1982)). 19 If McClellon fails to show cause, the resulting dismissal will not constitute a 20 strike for purposes of the Prison Litigation Reform Act (PLRA). Hoffmann v. Pulido, 21 928 F.3d 1147, 1152 (9th Cir. 2019).
22 23 1 4. CONCLUSION
9 The Court ORDERS McClellon to show cause why the Court should not
3 dismiss this case for lack of subject-matter jurisdiction by July 31, 2025. The Court
4 also DENIES McClellon’s motion for court service of complaint, Dkt. No. 7, and
5 STRIKES the motion for appointment of pro bono counsel, Dkt. No. 6. Should the
G Court conclude that it has jurisdiction here, McClellon may refile those motions.
7 IT IS SO ORDERED.
8 Dated this 30th day of June, 2025.
9 10 C Aamal N. Whitehead United States District Judge 11 12 13 14 15 16 17 18 19 20 21 22 23