Smith v. Houston EEOC <b><font color="red">The Clerk will not accept any new pleading in this lawsuit filed by either Mr. Smith or Mr. Holloway in any alleged capacity requesting in forma pauperis status without prior approval.</b></font>

CourtDistrict Court, S.D. Texas
DecidedJune 30, 2020
Docket4:20-cv-01664
StatusUnknown

This text of Smith v. Houston EEOC <b><font color="red">The Clerk will not accept any new pleading in this lawsuit filed by either Mr. Smith or Mr. Holloway in any alleged capacity requesting in forma pauperis status without prior approval.</b></font> (Smith v. Houston EEOC <b><font color="red">The Clerk will not accept any new pleading in this lawsuit filed by either Mr. Smith or Mr. Holloway in any alleged capacity requesting in forma pauperis status without prior approval.</b></font>) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Houston EEOC <b><font color="red">The Clerk will not accept any new pleading in this lawsuit filed by either Mr. Smith or Mr. Holloway in any alleged capacity requesting in forma pauperis status without prior approval.</b></font>, (S.D. Tex. 2020).

Opinion

UNITED STATES DISTRICT COURT June 30, 2020 SOUTHERN DISTRICT OF TEXAS David J. Bradley, Clerk HOUSTON DIVISION

JESSIE JOSEPH SMITH § § Plaintiff, § VS. § CIVIL ACTION NO. 4:20-CV-1664 § HOUSTON EEOC, et al, § § Defendants. §

MEMORANDUM OPINION AND ORDER

This memorandum opinion and order sets forth in detail the basis of the Court’s ruling on the record on June 23, 2020, DENYING Plaintiff Jessie Joseph Smith’s motion for “Immediate Reqsal [sic]” (Dkt. 28) and “Notice of Direct Violation [of the] Judiciary Act of 1789 on the Part of the United States Judicial System in the Souther [sic] District in Total.” Dkt. 31 (collectively, the “First Motion”). After the Court ruled on the First Motion, Smith filed another series of motions seeking recusal. Dkts. 37, 45, 50, 53, 54 (collectively, the “Second Motion”). This memorandum opinion and order also sets forth the Court’s basis for DENYING Plaintiff’s Second Motion. I. Procedural Background On May 7, 2020 Plaintiff Jessie Joseph Smith (“Smith”) filed his original complaint, alleging federal and state age and disability discrimination and retaliation claims against his former employer, Defendants Cajun Industries, LLC, (“Cajun”), and the Equal Employment Opportunity Commission, the United States Attorney General, and Pam Anderson, who the complaint identifies as an employee of the United States Attorney General’s office (collectively, the “Federal Defendants”). Dkt. 1 at 1–2, 6. The complaint demands damages in excess of $100 million. Dkt. 1 at 11. The same day, Smith sought permission to proceed in forma pauperis. That

application was submitted to another court of the Southern District of Texas and conditionally granted. Smith v. Cajun Industries LLC et al, Misc. Action 20-1275 (S.D. Tex. May 7, 2020) (“IFP Action”). The application attached a document titled “Appearance of Counsel” and signed by Sam J. Holloway (“Holloway”) in the field titled “attorney’s signature.” IFP Action, Dkt. 1-4. Apparently based on that representation, the Clerk of the

Court listed Holloway as Smith’s attorney on the docket sheet in this action. On May 18, 2020, Holloway filed a motion to appear pro hac vice on Smith’s behalf, listing himself as the lawyer seeking admission. Dkt. 6; see also Dkt. 7. Although Holloway attached thirty-eight pages of records to this motion, none of the documents indicated that Holloway is a licensed attorney in any state or country. Dkt. 6.1

On June 9, 2020, the Court denied Holloway’s request to proceed pro hac vice and ordered the Clerk of the Court to remove any designation of Holloway as Smith’s attorney from the Court’s electronic filing system. Dkt. 18. The order also struck any pleadings Holloway filed on Smith’s behalf. The Court noted that, contrary to Holloway’s apparent belief, a statutory durable power of attorney does not permit a non-attorney to represent a

1 Although the attachments contain information, such as Holloway’s Multistate Professional Responsibility Examination scores for four years, suggesting that Holloway had previously applied for a license to practice law, conspicuously absent from the attachments was any indication whether Holloway was ever denied a law license, and any reasons for such a denial. litigant in federal court. See, e.g., Williams v. United States, 477 Fed. App’x. 9, 11 (3d Cir. 2012) (per curiam). The next day, Smith again filed pleadings signed by Holloway as “attorney for

plaintiff” or “counsel for plaintiff,” including a “Memorandum of Law in Support of Plaintiff’s Motion for Summary Judgment” featuring, on the first page, an e-signature for “Sam J. Holloway, Attorney for Plaintiff.” Dkt. 19 at 1, 4; see also Dkt. 20; Dkt. 21 at 4, 5. Since Smith was proceeding pro se, the Court set a date for the first status

conference to ensure there was no confusion about the Court’s order that Holloway could not continue to file and sign pleadings on Smith’s behalf, and to discuss how the case would proceed. Dkt. 23. The Court held a status conference via Zoom videoconferencing on June 15, 2020. Smith and Holloway both appeared, broadcasting from the same room. So did the Federal

Defendants, through counsel. Cajun did not appear. Initially, only Holloway was visible on the frame captured by his video camera. Smith raised his concern that, in accordance with his proceeding in forma pauperis, the U.S. Marshals were charged with serving Cajun with notice of Smith’s complaint, but Cajun was not present at the hearing. Counsel for the Federal Defendants stated that, based

on conversations with Cajun’s counsel, she understood Cajun had not been served. Holloway stated that it was a “lie” that Cajun had not been served. The Court stated that the record did not reflect any return of service for Cajun and that the Court could not order the appearance of a party that had not been served. The Court explained that Holloway could not appear as counsel without being granted admission to the Southern District of Texas. Holloway stated that if the Court did not allow him to appear for Smith, Holloway would be in “default of [his] contractual

obligations” to Smith and the Court would be depriving Smith of his due process rights. The Court reiterated its order that Holloway’s designation as attorney be removed from the Court’s electronic filing system because he is not admitted to appear in the Southern District of Texas. The Court noted that 1) despite not having a license to practice law, Holloway had signed and filed pleadings in federal court on Smith’s behalf, 2 2) the Court

had ordered him to stop doing so, and 3) it is unlawful to practice law in Texas without a license. Holloway demanded that the Court strike its statements from the record, which the Court declined to do. Holloway then left the frame captured by his video camera. Smith took his place and identified himself to the Court. The Court explained to Smith directly that since

Holloway is not a licensed attorney, he cannot represent Smith or continue to file any pleadings on Smith’s behalf. Smith attempted to interrupt the Court to state that what the Court had just said was “not true.” The Court referred to its prior order and explained the

2 See, e.g., Dkt. 5, Plaintiff’s “Amended Complaint” at 5 (under the section “for attorneys,” in the spaces entitled “signature of attorney” and “printed name of attorney,” Holloway signs and spells out his name, and in the space marked “name of law firm” he lists “Sam J. Holloway Group LLP.”); Dkt. 10, Plaintiff’s “Motion to Remove Items” at 1 (“This court has named Sam J. Holloway as lead attorney for the Plaintiff and no evidence to the contrary will dispute that at this point.”); Dkt. 11, Plaintiff’s “Notice of Remand” (featuring Holloway’s signature in the field, “Signatures of parties or attorneys”); Dkt. 12, Plaintiff’s “Exhibits and Witness List” (listing Sam. J. Holloway in a field titled “Plaintiff’s Attorney”). legal authority clearly stating that a statutory power of attorney does not permit an unlicensed individual to represent a litigant in federal court. Smith stated his belief that the U.S. Marshals, the Court, and the government in

general were ignoring their duties to ensure timely service of process on Cajun. At the close of the hearing, the Court assured Smith that it would investigate the matter further and reconvene the hearing when it had a status report from the U.S. Marshal Service. Although Smith disagreed with the Court’s ruling, he confirmed that he would prosecute this matter pro se. The Court adjourned the hearing.

After the hearing, the Court verified that the U.S. Marshals served Cajun with process on June 18, 2020. Since Cajun is headquartered in Louisiana, the U.S. Marshals for this federal district had to forward the service of summons request to their counterparts in the Western District of Louisiana.

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Smith v. Houston EEOC <b><font color="red">The Clerk will not accept any new pleading in this lawsuit filed by either Mr. Smith or Mr. Holloway in any alleged capacity requesting in forma pauperis status without prior approval.</b></font>, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-houston-eeoc-bfont-colorredthe-clerk-will-not-accept-any-txsd-2020.