MAX R. PROVINO, et al., Case No.: 3:24-cv-00530-MMD-CSD
Plaintiffs Report & Recommendation of United States Magistrate Judge v. Re: ECF Nos. 1, 3, 5, 6 U.S. DOJ, et al.,
Defendants
This Report and Recommendation is made to the Honorable Miranda Du, United States District Judge. The action was referred to the undersigned Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(B) and the Local Rules of Practice, LR 1B 1-4. I. BACKGROUND Plaintiff Max Provino filed an application to proceed in forma pauperis (IFP) and pro se complaint and various documents. (ECF Nos. 1, 2, 3, 5, 6.) The court issued an order granting Plaintiffs’ IFP application and now screens the original complaint.1 (ECF No. 4.) / / / 1 The court ordered Plaintiff Helen Provino to file a completed IFP application or pay the filing fee by December 26, 2024, or face dismissal of this action without prejudice. (ECF No. 4). Plaintiff did not comply. Instead, Max Provino filed a document that the court should not “harass” Helen Provino because she is a military veteran. (ECF No. 6). Plaintiff alleges in his complaint that “George Walker Bush was operating a[n] attorney fleecing ring at Prudential Brownsville, Texas.” Plaintiff further alleges a $318,000 “Hurricane Reimbursement Check” was embezzled and stolen from Plaintiffs by a numerous defendants including the former governor of Texas, U.S. Department of Justice attorneys and numerous others
(ECF No. 2). Plaintiff further alleges this is a “DOJ coverup of their federal coverup of federal secrets act” Id. Plaintiffs allege the basis for the court’s jurisdiction is both federal question and diversity of citizenship, but they do not cite any federal statutes and merely state they are “citizens of the U.S.A.” (ECF No. 1-1, p3). Plaintiffs do not state sufficient facts to indicate how Defendants are responsible for the alleged embezzlement or theft of their property. For reasons state below, it is recommended that Plaintiffs’ complaint should be dismissed with prejudice. A. Standard “[T]he court shall dismiss the case at any time if the court determines that-- (A) the
allegation of poverty is untrue; or (B) the action or appeal-- (i) is frivolous or malicious; (ii) fails to state a claim upon which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(A), (B)(i)-(iii). Dismissal of a complaint for failure to state a claim upon which relief may be granted is provided for in Federal Rule of Civil Procedure 12(b)(6), and 28 U.S.C. § 1915(e)(2)(B)(ii) tracks that language. As such, when reviewing the adequacy of a complaint under this statute, the court applies the same standard as is applied under Rule 12(b)(6). See e.g. Watison v. Carter, 668 F.3d 1108, 1112 (9th Cir. 2012) (“The standard for determining whether a plaintiff has failed to state a claim upon which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of Civil Procedure 12(b)(6) standard for failure to state a claim.”). Review under Rule 12(b)(6) is essentially a ruling on a question of law. See Chappel v. Lab. Corp. of America, 232 F.3d 719, 723 (9th Cir. 2000) (citation omitted). The court must accept as true the allegations, construe the pleadings in the light most
favorable to the plaintiff, and resolve all doubts in the plaintiff’s favor. Jenkins v. McKeithen, 395 U.S. 411, 421 (1969) (citations omitted). Allegations in pro se complaints are “held to less stringent standards than formal pleadings drafted by lawyers[.]” Hughes v. Rowe, 449 U.S. 5, 9 (1980) (internal quotation marks and citation omitted). A complaint must contain more than a “formulaic recitation of the elements of a cause of action,” it must contain factual allegations sufficient to “raise a right to relief above the speculative level.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). “The pleading must contain something more … than … a statement of facts that merely creates a suspicion [of] a legally cognizable right of action.” Id. (citation and quotation marks omitted). At a minimum, a plaintiff should include “enough facts to state a claim to relief that is plausible on its face.” Id. at 570; see
also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A dismissal should not be without leave to amend unless it is clear from the face of the complaint that the action is frivolous and could not be amended to state a federal claim, or the district court lacks subject matter jurisdiction over the action. See Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995); O’Loughlin v. Doe, 920 F.2d 614, 616 (9th Cir. 1990). B. Plaintiff’s Action Should be Dismissed with Prejudice As the Supreme Court has noted, “a litigant whose filing fees and court costs are assumed by the public, unlike a paying litigant, lacks an economic incentive to refrain from filing frivolous, malicious, or repetitive lawsuits.” Neitzke v. Williams, 490 U.S. 319, 325 (1989). “To prevent such abusive or captious litigation, § 1915(d) [now § 1915(e)(2)(B)(i)] authorizes federal courts to dismiss a claim filed [IFP] ‘if the allegation of poverty is untrue, or if satisfied that the action is frivolous or malicious.’” Id. “Dismissals on these grounds are often made sua sponte prior to the issuance of process, so as to spare prospective defendants the inconvenience and expense of
answering such complaints.” Id. (citation omitted). A complaint is frivolous “where it lacks an arguable basis either in law or in fact.” Id. This term “embraces not only the inarguable legal conclusion, but also the fanciful factual allegation.” Id. Section 1915(e)(2)(B)(i) “accords judges not only the authority to dismiss a claim based on an indisputably meritless legal theory, but also the unusual power to pierce the veil of the complaint’s factual allegations and dismiss those claims whose factual contentions are clearly baseless.” Id. at 327. This includes “claims of infringement of a legal interest which clearly does not exist” and “claims describing fantastic or delusional scenarios.” Id. at 327-28. Plaintiffs’ complaint and subsequent filings of documents present an unintelligible conspiracy, fantastic, and/or delusional allegations, and as such, this action should be dismissed
Free access — add to your briefcase to read the full text and ask questions with AI
MAX R. PROVINO, et al., Case No.: 3:24-cv-00530-MMD-CSD
Plaintiffs Report & Recommendation of United States Magistrate Judge v. Re: ECF Nos. 1, 3, 5, 6 U.S. DOJ, et al.,
Defendants
This Report and Recommendation is made to the Honorable Miranda Du, United States District Judge. The action was referred to the undersigned Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(B) and the Local Rules of Practice, LR 1B 1-4. I. BACKGROUND Plaintiff Max Provino filed an application to proceed in forma pauperis (IFP) and pro se complaint and various documents. (ECF Nos. 1, 2, 3, 5, 6.) The court issued an order granting Plaintiffs’ IFP application and now screens the original complaint.1 (ECF No. 4.) / / / 1 The court ordered Plaintiff Helen Provino to file a completed IFP application or pay the filing fee by December 26, 2024, or face dismissal of this action without prejudice. (ECF No. 4). Plaintiff did not comply. Instead, Max Provino filed a document that the court should not “harass” Helen Provino because she is a military veteran. (ECF No. 6). Plaintiff alleges in his complaint that “George Walker Bush was operating a[n] attorney fleecing ring at Prudential Brownsville, Texas.” Plaintiff further alleges a $318,000 “Hurricane Reimbursement Check” was embezzled and stolen from Plaintiffs by a numerous defendants including the former governor of Texas, U.S. Department of Justice attorneys and numerous others
(ECF No. 2). Plaintiff further alleges this is a “DOJ coverup of their federal coverup of federal secrets act” Id. Plaintiffs allege the basis for the court’s jurisdiction is both federal question and diversity of citizenship, but they do not cite any federal statutes and merely state they are “citizens of the U.S.A.” (ECF No. 1-1, p3). Plaintiffs do not state sufficient facts to indicate how Defendants are responsible for the alleged embezzlement or theft of their property. For reasons state below, it is recommended that Plaintiffs’ complaint should be dismissed with prejudice. A. Standard “[T]he court shall dismiss the case at any time if the court determines that-- (A) the
allegation of poverty is untrue; or (B) the action or appeal-- (i) is frivolous or malicious; (ii) fails to state a claim upon which relief may be granted; or (iii) seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(A), (B)(i)-(iii). Dismissal of a complaint for failure to state a claim upon which relief may be granted is provided for in Federal Rule of Civil Procedure 12(b)(6), and 28 U.S.C. § 1915(e)(2)(B)(ii) tracks that language. As such, when reviewing the adequacy of a complaint under this statute, the court applies the same standard as is applied under Rule 12(b)(6). See e.g. Watison v. Carter, 668 F.3d 1108, 1112 (9th Cir. 2012) (“The standard for determining whether a plaintiff has failed to state a claim upon which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of Civil Procedure 12(b)(6) standard for failure to state a claim.”). Review under Rule 12(b)(6) is essentially a ruling on a question of law. See Chappel v. Lab. Corp. of America, 232 F.3d 719, 723 (9th Cir. 2000) (citation omitted). The court must accept as true the allegations, construe the pleadings in the light most
favorable to the plaintiff, and resolve all doubts in the plaintiff’s favor. Jenkins v. McKeithen, 395 U.S. 411, 421 (1969) (citations omitted). Allegations in pro se complaints are “held to less stringent standards than formal pleadings drafted by lawyers[.]” Hughes v. Rowe, 449 U.S. 5, 9 (1980) (internal quotation marks and citation omitted). A complaint must contain more than a “formulaic recitation of the elements of a cause of action,” it must contain factual allegations sufficient to “raise a right to relief above the speculative level.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). “The pleading must contain something more … than … a statement of facts that merely creates a suspicion [of] a legally cognizable right of action.” Id. (citation and quotation marks omitted). At a minimum, a plaintiff should include “enough facts to state a claim to relief that is plausible on its face.” Id. at 570; see
also Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A dismissal should not be without leave to amend unless it is clear from the face of the complaint that the action is frivolous and could not be amended to state a federal claim, or the district court lacks subject matter jurisdiction over the action. See Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995); O’Loughlin v. Doe, 920 F.2d 614, 616 (9th Cir. 1990). B. Plaintiff’s Action Should be Dismissed with Prejudice As the Supreme Court has noted, “a litigant whose filing fees and court costs are assumed by the public, unlike a paying litigant, lacks an economic incentive to refrain from filing frivolous, malicious, or repetitive lawsuits.” Neitzke v. Williams, 490 U.S. 319, 325 (1989). “To prevent such abusive or captious litigation, § 1915(d) [now § 1915(e)(2)(B)(i)] authorizes federal courts to dismiss a claim filed [IFP] ‘if the allegation of poverty is untrue, or if satisfied that the action is frivolous or malicious.’” Id. “Dismissals on these grounds are often made sua sponte prior to the issuance of process, so as to spare prospective defendants the inconvenience and expense of
answering such complaints.” Id. (citation omitted). A complaint is frivolous “where it lacks an arguable basis either in law or in fact.” Id. This term “embraces not only the inarguable legal conclusion, but also the fanciful factual allegation.” Id. Section 1915(e)(2)(B)(i) “accords judges not only the authority to dismiss a claim based on an indisputably meritless legal theory, but also the unusual power to pierce the veil of the complaint’s factual allegations and dismiss those claims whose factual contentions are clearly baseless.” Id. at 327. This includes “claims of infringement of a legal interest which clearly does not exist” and “claims describing fantastic or delusional scenarios.” Id. at 327-28. Plaintiffs’ complaint and subsequent filings of documents present an unintelligible conspiracy, fantastic, and/or delusional allegations, and as such, this action should be dismissed
with prejudice as frivolous. IT IS HEREBY RECOMMENDED that the District Judge enter an order DISMISSING this action WITH PREJUDICE. The Plaintiffs should be aware of the following: 1. That they may file, pursuant to 28 U.S.C. § 636(b)(1)(C), specific written objections to this Report and Recommendation within fourteen days of being served with a copy of the Report and Recommendation. These objections should be titled “Objections to Magistrate Judge’s Report Recommendation” and should be accompanied by points and authorities for consideration by the district judge. 3 2. That this Report and Recommendation is not an appealable order and that any notice of appeal pursuant to Rule 4(a)(1) of the Federal Rules of Appellate Procedure should not be filed 5} until entry of judgment by the district court. 6 Dated: April 30, 2025. CS oy Craig S. Denney 8 United States Magistrate Judge 9 1]