Sultaana v. Corrigan

District Court, N.D. Ohio·Decided November 27, 2019·No. 1:15-cv-00382·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

HAKEEM SULTAANA, ) Case No. 1:15-cv-382 ) Plaintiff, ) JUDGE DONALD C. NUGENT ) v. ) MAGISTRATE JUDGE ) THOMAS M. PARKER JOHN JERMAN, et al., ) ) Defendant. ) ORDER )

Yet again, several motions are before the court. These include: (1) defendants John Jerman and Richard Williamson’s “motion to revoke [in forma pauperis (“IFP”)] status [and] declare [Sultaana] vexatious” (ECF Doc. 201); (2) plaintiff Hakeem Sultaana’s “motion to terminate and suspend deposition” (ECF Doc. 233); (3) Sultaana’s “motion to compel” defendant Jerman to be sworn under oath in Sultaana’s presence at deposition (ECF Doc. 235); (4) Sultaana’s “motion to strike all of defendants’ filings filed on or after October 18, 2019, for lack of service” (ECF Doc 237); (5) Sultaana’s “motion to strike attachment number 2 pertaining to document number 232” (a copy of the proposed joint notice that defendants attached to their October 24, 2019, status report) (ECF Doc. 238); (6) Sultaana’s “motion to strike defendants document 229 [October 24, 2019, status report] for lack of service and scandalous matters” (ECF Doc. 240); (7) the defendants’ “motion for extension of time until 11/18/19 to file response/reply to 238 motion to strike, 237 motion to strike” (ECF Doc. 252); (8) Sultaana’s “motion to provide true identity of defendant Richard Williamson via photograph” (ECF Doc. 263); (9) Sultaana’s “motion for order for civilian clothing” (ECF Doc. 264); (10) Sultaana’s “emergency motion for non-party Lebanon Correctional Institution to provide Sultaana access to law library to prepare trial brief” (ECF Doc. 272); (11) Sultaana’s “motion for clerk to forward document number 258” (ECF Doc. 284); (12) Sultaana’s “emergency motion for reconsideration and motion to vacate

this court’s November 25, 2019, order” (ECF Doc. 288); and (12) Sultaana’s “motion to strike defendant’s notice of intent to use the deposition at trial” (ECF Doc. 291) I. Motion to Revoke IFP Status and Declare Vexatious The defendants argue that the court should revoke Sultaana’s IFP status and declare him a vexatious litigator. ECF Doc. 201 at 4-7. They assert that the court should revoke Sultaana’s IFP status and dismiss his case “immediately” because: (1) his motion for summary judgment (ECF Doc. 199) and petition for writ of mandamus (ECF Doc. 200) are frivolous filings; and (2) he “has filed before in federal court and lost.” ECF Doc. 201 at 4-5. Further, the defendants ask that the court declare Sultaana a vexatious litigator and bar him from filing any action or document in federal court “[t]o stem Plaintiff’s tide of pro se litigation.” ECF Doc. 201 at 6.

The defendants note that: (1) retired Magistrate Judge Greg White barred Sultaana as a vexatious litigator from making additional filings in a habeas case; (2) the Ohio Court of Appeals and the Ohio Supreme Court have both declared Sultaana a vexatious litigator and barred him from filing new actions without approval; and (3) other judges have warned Sultaana against a pattern of frivolous, unintelligible, and unnecessary filings. ECF Doc. 201 at 5. The defendants conclude that “[i]t is unbelievable that [Sultaana] has been repeatedly declared vexatious by multiple judges of this district, and panels of the Sixth Circuit, yet he is allowed to perpetually file frivolous submission and writs at no cost to him.” ECF Doc. 201 at 7. Sultaana responds that the defendants’ motion should be denied because the Sixth Circuit found that his claim against Jerman and Williamson was not frivolous and granted him leave to proceed IFP. ECF Doc. 215 at 2. Further, Sultaana contends that the defendants have not pointed any frivolous filings that would support revoking his IFP status and declaring him

vexatious. ECF Doc. 215 at 2. Specifically, Sultaana asserts that: (1) his motion for summary judgment was not frivolous because it was filed pursuant to the now-vacated scheduling order; and (2) his petition for writ of mandamus cannot be said to have been dismissed as frivolous because it is still pending before the Sixth Circuit. ECF Doc. 215 at 2-5. A. Revocation of IFP Status Federal courts “have long been authorized to revoke a prisoner’s ability to proceed in forma pauperis upon determining that the litigant was taking unfair advantage of IFP procedures.” Wilson v. Yaklich, 148 F.3d 596, 603 (6th Cir. 1998). The Prison Litigation Reform Act (“PLRA”) made the exercise of this authority mandatory in one scenario: when “the prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought

an action or appeal in a court of the United States that was dismissed on the grounds that it [was] frivolous, malicious, or fail[ed] to state a claim . . .” 28 U.S.C. § 1915(g); see also Wilson, 148 F.3d at 603 (stating that the PLRA “merely codifie[d]” federal courts’ existing authority). The defendants have not pointed to any “actions or appeals” by Sultaana, which would support revocation of his IFP status under § 1915(g). Here, Sultaana’s motion for summary judgment is not an action or an appeal. Even if his motion for summary judgment were an action, however, Sultaana filed it when he believed – based on an order by this court – that this court would entertain summary judgment motions. See ECF Doc. 172 (vacated order setting a deadline for dispositive motions). Sultaana’s pending mandamus petition also does not qualify as a strike under § 1915(g), because it has not been dismissed at all, let alone dismissed as frivolous, malicious, or for failure to state a claim. CM/ECF for 6th Cir. Case No. 19-3911. Finally, the fact that Sultaana has “lost” in federal court before does not, on its own, justify such a severe sanction as revoking IFP status or dismissing a case. Cf. 28 U.S.C. § 1915(g) (omitting

an language requiring a court to revoke IFP status when a plaintiff has “lost” cases). And it would be bizarre for this court to restrict an indigent plaintiff merely for losing a case. Independent review of Sultaana’s other activities before this court and the Sixth Circuit also does not clearly indicate three strikes justifying revocation of Sultaana’s IFP status. Sultaana has filed six petitions for habeas corpus, along with related appeals and mandamus petitions. CM/ECF for N.D. Ohio Case Nos. 1:12-cv-3117, 1:14-cv-1235, 1:14-cv-1382, 1:15- cv-1963, 1:16-cv-571, 1:16-cv-2884; CM/ECF for 6th Cir. Case Nos. 13-4127, 15-3051, 16- 3388, 16-3301, 16-3299, 18-3425, 16-3146, 16-3414, 18-3424, 18-3812, 19-3252. Of those, two were dismissed for failure to state a claim under Habeas Rule 4 (Case Nos. 1:12-v-3117 and 1:14-cv-1235); one was dismissed as improvidently filed under 28 U.S.C. § 2241 (Case No.

1:14-cv-1382); two were dismissed for failure to exhaust state remedies (Case Nos. 1:15-cv-1963 and 1:16-cv-571); and one was dismissed because the claims it raised were non-cognizable or procedurally defaulted (Case No. 1:16-cv-2884). The Court of appeals denied a certificate of appealability in each case, except for the appeal from the dismissal of Sultaana’s § 2241 petition which was dismissed for want of prosecution. CM/ECF for 6th Cir. Case Nos. 13-4127, 15- 3051, 16-3388, 16-3301, 16-3299, 18-3425. Sultaana has also filed two other civil actions, which were dismissed under 28 U.S.C. § 1915A for failure to state a claim. CM/ECF for N.D.

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