Silva v. Aspen

CourtDistrict Court, M.D. Tennessee
DecidedApril 13, 2022
Docket3:21-cv-00689
StatusUnknown

This text of Silva v. Aspen (Silva v. Aspen) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Silva v. Aspen, (M.D. Tenn. 2022).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

DANIEL JAMES SILVA, ) CASE NO. 3:21-cv-689 ) PLAINTIFF, ) JUDGE SARA LIOI ) vs. ) ) MEMORANDUM OPINION ) AND ORDER MARVIN E. ASPEN, et al., ) ) DEFENDANTS. )

Before the Court1 is the application of plaintiff Daniel James Silva (“Silva”) application to proceed with this matter in forma pauperis. (Doc. No. 2.) For the reasons that follow, Silva’s application to proceed in forma pauperis is denied. Silva shall pay the filing fee to proceed with this matter no later than May 13, 2022. If the filing fee is not paid, this action will be dismissed. BACKGROUND Silva names six defendants in his amended complaint. (Doc. No. 5.) All of the defendants are federal judges who have presided over some of the numerous cases brought by Silva against Taylor Swift and her associates, as detailed below. In his six-count amended complaint, Silva claims that each defendant judge violated his civil rights for reasons related to their rulings and management of Silva’s cases before them. (See Doc. No. 5 at 10–12.2)

1 This matter was transferred to the undersigned pursuant to an order of transfer entered on January 3, 2022. (Doc. No. 8, 9.) 2 All references to page numbers are to the page numbers assigned to each individual document by the Court’s electronic filing system. A. Silva’s Litigation History against Ms. Swift Relevant to the Court’s consideration of Silva’s application to proceed in forma pauperis is his litigation history in the Middle and Northern Districts of Florida and the Middle District of Tennessee. Silva has filed 17 lawsuits (including the instant action) between 2017 and 2021 in federal court in the Northern and Middle Districts of Florida, and in the Middle District of Tennessee. All of Silva’s lawsuits are related to, or an outgrowth of, litigation concerning Taylor Swift, her management company, her lawyer, and other individuals and entities connected with Ms. Swift. All of Silva’s lawsuits lacked merit and all were dismissed by the court or Silva himself, and may be summarized as follows.3 Middle District of Florida

1. 3:17-cv-292 Silva v. Swift (Trademark Infringement) filed on 3/3/2017 (case dismissed without prejudice on 7/13/2017 when Silva filed a motion to dismiss in response to an order to show cause why the case should not be dismissed for failure to prosecute).

2. 3:17-cv-814 Silva v. Swift (Civil Rights) filed on 7/17/2017 (case dismissed on 5/1/2018 when the court overruled Silva’s 160-page objection and adopted the recommendation of the magistrate judge that Silva’s motion to proceed in forma pauperis be denied and the second amended complaint be dismissed as frivolous and for failure to state a claim (See Doc. Nos. 9, 13)).

3. 3:18-cv-688 Silva v. TAS Rights Management, LLC (Trademark Infringement) filed on 5/25/2018 (filing fee paid) (case closed on 10/4/2018 when court granted Silvan’s motion for a stay after defendant sought and received a protective order;4 after the case was closed, the court granted defendant’s motion for sanctions and dismissal of the case with prejudice (Doc. No. 66);5 Silva filed an appeal and paid

3 All cases were filed by Silva with an application to proceed in forma pauperis unless otherwise noted. 4 In the protective order, plaintiff was ordered not to communicate with defendant or affiliated companies, agents or related individuals and, if such communication was necessary, contact shall only be made in writing through defendant’s counsel, and any communications “shall not contain any inappropriate statements, threats of any kind, or insults[,]” and plaintiff was warned that violation of the court’s order “may lead to sanctions such as his pleadings being stricken, and imposition of monetary penalties, or this action being dismissed with prejudice.” (See Doc. No. 34.) 5 In granting defendant’s motion for sanctions, the court found that Silva had “willfully and egregiously” 2 the filing fee, but the appeal was dismissed for want of prosecution (Doc. Nos. 67, 69); Silva later moved the district court for injunctive relief on 11/16/2020 which the court summarily denied (Doc. Nos. 70, 72)).

4. 3:19-cv-3546 Silva v. TAS Rights Management, LLC (Trademark Infringement) filed on 2/27/2019 (filing fee paid) (case terminated on 5/13/2019 when the court granted defendant’s motion to dismiss for failure to state a claim upon which relief may be granted, but, although finding that “plaintiff’s communications with defendant’s counsel have been harassing and threatening,” the court declined to declare plaintiff a vexatious litigator (Doc. No. 33)).

5. 3:20-cv-1343 Silva v. Swift, et al. (Civil Rights) filed 11/27/2020 (this case was terminated on 12/4/2020 when the court dismissed the case with prejudice, finding that the action “continues Silva’s well-established pattern of frivolous litigation [and,] . . . [i]n light of Silva’s history of vexatious litigation and because the claims asserted in the instant Complaint are barred by the June 18, 2020 Injunction Order [issued in N.D. Fla. Case No. 4:19-cv-286 (Doc. No. 118)] and the doctrine of absolute judicial immunity” (Doc. No. 7)).

Northern District of Florida 1. 4:19-cv-286 Silva v. Swift, et al. (Trademark Infringement) filed 6/21/2019 (fee paid) (case terminated on 6/18/2020 when court granted defendants’ motion to dismiss for failure to state a claim granted and enjoined Silva from filing another lawsuit against defendants unless signed by an attorney (Doc. No. 1187)).

2. 4:19-cv-290 Silva v. Baldridge, et al. (Civil Rights) filed 6/21/2019 (case terminated on 12/18/2019 upon plaintiff’s motion for voluntary dismissal following report and recommendation that Silva’s amended complaint be dismissed for failure to state a claim and because the claims against Taylor Swift

violated the court’s order and the case was dismissed with prejudice pursuant to Fed. R. Civ. P. 41(b). (See Doc. No. 66.) 6 This case was originally filed as 6:19-cv-384 Silva v. TAS Rights Management LLC (Trademark Infringement) filed 2/27/2019 (filing fee paid) in the Orlando Division, and then transferred to the Jacksonville Division where it was assigned Case No. 2:19-cv-354. 7 Silva was enjoined by the court as follows:

The plaintiff Daniel James Sivla must not file any lawsuit, petition, motion, or other claim against the defendants Taylor Alison Swift, TAS Rights Management LLC, or James Douglas Baldridge, in any court, unless the complaint initiating the lawsuit, petition, motion, or other claims, is signed by an attorney. This injunction does not preclude Mr. Silva from filing an appeal in this Case No. 4:19cv286 and does not preclude Mr. Silva from filing a motion in this Case No. 4:19cv286 for relief from this injunction.

(Doc. No. 118 at 4 (emphasis added).) 3 and her management company, TAS Rights Management, are barred by res judicata (Doc. No. 29)).

3. 4:21-cv-24 Silva v. Venable LLP, et al. (Civil Rights) filed 1/13/2021 (cased terminated on 5/11/2021 for failure to prosecute and comply with the court’s order after plaintiff’s motion to proceed in forma pauperis was denied and he thereafter failed to pay the filing fee as ordered by the court (Doc. No. 31)).

4. 4:21-cv-49 Silva v. Swift, et al. (Civil Rights) filed 1/25/2021 (case terminated on 3/12/2021 overruling plaintiff’s objections and adopting the report and recommendation dismissing the action without prejudice (Doc. No. 14)).

5. 4:21-cv-95 Silva v. Hinkle, et al. (Civil Rights (racketeer/corrupt organization)) filed 2/16/2021 (case terminated on 4/1/2021 pursuant to Silva’s voluntary dismissal following report and recommendation recommending the case be dismissed with prejudice as frivolous (Doc. No. 10)).

6.

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Bluebook (online)
Silva v. Aspen, Counsel Stack Legal Research, https://law.counselstack.com/opinion/silva-v-aspen-tnmd-2022.