McDaniel v. State of North Carolina

CourtDistrict Court, District of Columbia
DecidedNovember 27, 2024
DocketCivil Action No. 2024-2816
StatusPublished

This text of McDaniel v. State of North Carolina (McDaniel v. State of North Carolina) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McDaniel v. State of North Carolina, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

TIGRESS SYDNEY ACUTE MCDANIEL, ) ) Plaintiff, ) ) v. ) Civil Action No. 1:24-cv-02816 (UNA) ) STATE OF NORTH CAROLINA, et al., ) ) Defendants. )

MEMORANDUM OPINION

This matter is before the Court on its review of Plaintiff’s pro se complaint (“Compl.”),

ECF No. 1, and application for leave to proceed in forma pauperis (“IFP”), ECF No. 2. The Court

grants Plaintiff’s IFP application, and for the reasons explained below, it dismisses this case

without prejudice.

Plaintiff, a resident of North Carolina, has filed a prolix complaint totaling 271 pages,

against countless Defendants, for a litany of grievances. See generally Compl. The complaint

begins as one for defamation, arising from an article published by the Charlotte Observer in 2018,

which highlighted Plaintiff’s vexatious litigation history, including 162 cases in North Carolina

local courts. See id. at 10–12. However, as the complaint goes on, it becomes clear that Plaintiff,

in fact, seeks to relitigate many of those cases––among others previously litigated in North

Carolina’s federal and state courts––and to challenge filing injunctions entered against her by other

jurisdictions. See id. at 14–52; Compl. Exs., ECF No. 1–2. Plaintiff contends that these North

Carolina courts and their officials concocted a vast corrupt conspiracy with myriad other bad actors

to cause her harm, and she seeks injunctive relief and $30 million in damages. See id.

First, Plaintiff’s complaint fails to comply with Federal Rule 8(a), which requires such

pleadings to contain “(1) a short and plain statement of the grounds for the court’s jurisdiction [and] (2) a short and plain statement of the claim showing that the pleader is entitled to relief.”

Fed. R. Civ. P. 8(a); see Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009); Ciralsky v. CIA, 355 F.3d

661, 668-71 (D.C. Cir. 2004). When a pleading “contains an untidy assortment of claims that are

neither plainly nor concisely stated, nor meaningfully distinguished from bold conclusions, sharp

harangues and personal comments[,]” it does not fulfill the requirements of Rule 8. Jiggetts v.

D.C., 319 F.R.D. 408, 413 (D.D.C. 2017), aff’d sub nom. Cooper v. D.C., No. 17-7021, 2017 WL

5664737 (D.C. Cir. Nov. 1, 2017). “A confused and rambling narrative of charges and conclusions

. . . does not comply with the requirements of Rule 8.” Cheeks v. Fort Myer Constr. Corp., 71 F.

Supp. 3d 163, 169 (D.D.C. 2014) (citation and internal quotation marks omitted). Plaintiff’s

complaint falls squarely into this category, as it is neither short nor plain. Sprinkled throughout

the complaint are labels and phrases that suggest legal claims, yet the pleading never advances

beyond a tangled mass of implausible and speculative assertions.

Second, even if Plaintiff had stated a cognizable claim, she has failed to establish subject-

matter jurisdiction. The subject-matter jurisdiction of the federal district courts is limited and is

set forth generally at 28 U.S.C. §§ 1331 and 1332. Under those statutes, federal jurisdiction is

available only when a “federal question” is presented, or when the parties are of diverse citizenship

and the amount in controversy exceeds $75,000. “For jurisdiction to exist under 28 U.S.C. § 1332,

there must be complete diversity between the parties, which is to say that the plaintiff may not be

a citizen of the same state as any defendant.” Bush v. Butler, 521 F. Supp. 2d 63, 71 (D.D.C. 2007)

(citing Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365, 373–74 (1978)). A party seeking

relief in the district court must at least plead facts that bring the suit within the court’s jurisdiction.

See Fed. R. Civ. P. 8(a). Failure to plead such facts warrants dismissal of the action. See Fed. R.

Civ. P. 12(h)(3). Here, Plaintiff has failed to establish diversity jurisdiction, see 28 U.S.C. § 1332, because

she and most of the Defendants are located in North Carolina, see Compl. at 1, 3–9, thus defeating

complete diversity, see Bush v. Butler, 521 F. Supp. 2d 63, 71 (D.D.C. 2007) (“For jurisdiction to

exist under 28 U.S.C. § 1332, there must be complete diversity between the parties, which is to

say that the plaintiff may not be a citizen of the same state as any defendant.”) (citing Owen Equip.

& Erection Co., 437 U.S. at 373–74. Nor has Plaintiff stated a federal question. See 28 U.S.C. §

1331. A plaintiff’s “allegations must be enough to raise a right to relief above the speculative

level[,]” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007), and a federal question “must

affirmatively appear clearly and distinctly,” Johnson v. Robinson, 576 F.3d 522, 522 (D.C. Cir.

2009) (per curiam) (cleaned up). “The mere suggestion of a federal question is not sufficient to

establish the jurisdiction of federal courts.” Id. Here, although Plaintiff invokes certain federal

authority, see Compl. at 2, her allegations fail to state a cognizable claim under any of the cited

law. In other words, “[e]vents may not have unfolded as [p]laintiff wished, but h[er] dissatisfaction

. . . [does] not form a basis” for a constitutional or statutory violation. See Melton v. District of

Columbia, 85 F. Supp. 3d 183, 193 (D.D.C. 2015).

Moreover, this matter presents no connection to the District of Columbia. Venue in a civil

action is proper only in (1) the district where any defendant resides, if all defendants reside in the

same state in which the district is located, (2) in a district in which a substantial part of the events

or omissions giving rise to the claim occurred (or in which a substantial part of the property that

is the subject of the action is situated), or (3) in a district in which any defendant is subject to the

court’s personal jurisdiction, if there is no district in which the action may otherwise be brought.

28 U.S.C. § 1391(b); see also id. § 1406(a) (providing for transfer or dismissal for improper venue). None of the parties is located in this District, and none of the acts or omissions allegedly

giving rise to this case occurred here either.

Third, despite Plaintiff’s attempt, federal courts are generally prohibited from reviewing

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Related

Rooker v. Fidelity Trust Co.
263 U.S. 413 (Supreme Court, 1924)
Stump v. Sparkman
435 U.S. 349 (Supreme Court, 1978)
Owen Equipment & Erection Co. v. Kroger
437 U.S. 365 (Supreme Court, 1978)
District of Columbia Court of Appeals v. Feldman
460 U.S. 462 (Supreme Court, 1983)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Ciralsky v. Central Intelligence Agency
355 F.3d 661 (D.C. Circuit, 2004)
Johnson v. Robinson
576 F.3d 522 (D.C. Circuit, 2009)
Fleming v. United States
847 F. Supp. 170 (District of Columbia, 1994)
Lewis v. Green
629 F. Supp. 546 (District of Columbia, 1986)
Bush v. Butler
521 F. Supp. 2d 63 (District of Columbia, 2007)
United States v. Choi
818 F. Supp. 2d 79 (District of Columbia, 2011)
Cheeks v. Fort Myer Construction Corporation
71 F. Supp. 3d 163 (District of Columbia, 2014)
Melton v. District of Columbia
85 F. Supp. 3d 183 (District of Columbia, 2015)
Jiggetts v. District of Columbia
319 F.R.D. 408 (D.C. Circuit, 2017)

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McDaniel v. State of North Carolina, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcdaniel-v-state-of-north-carolina-dcd-2024.