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FRANKLIN JOE FIELDS, Plaintiff, v. SAVANNAH MARINE TERMINAL, Defendant.

ORDER

Proceeding pro se, Franklin Joe Fields has filed a form Complaint against defendant Savannah Marine Terminal. Doc. 1 at 1. His "Statement of Claim," in its unaltered entirety:

Defamation of Character. Stopping me from getting a job at Savannah Marineternal. Reason: wrote Kyle McGinnis a letter about me when I took a urine test for the job an I have a DOT card in my possession from NOVA medical examiner. An I had a case on [illegible] like this befor. Case # CV415-122.

Doc. 1 at 3. For relief, he asks the Court to "review this matter." Id. at 5. He also moves for leave to proceed in forma pauperis (IFP). Doc. 2.

Courts are obligated to liberally construe pro se complaints, but they may not serve "as de facto counsel for the litigant or rewrite an otherwise deficient pleading in order to sustain an action." Campbell v. Air Jamaica Ltd., 760 F.3d 1165, 1168 (11th Cir. 2014). Here, Fields hasn't given the Court much to construe. Nevertheless, because of his pro se status, and in view of Fed. R. Civ. P. 15(a)'s admonition to give leave freely "when justice so requires," the Court will give Fields another chance to explain the facts giving rise to his decision to file this suit.

This case is one of three that Fields filed recently. See Fields v. Dep't of Treasury, No. CV416-026, doc. 1 (S.D. Ga. January 26, 2016); Fields v. Disability Adjudication, No. CV416-028, doc. 1 (S.D. Ga. January 26, 2016). All three follow the same pattern (and have resulted in similar orders from this Court): Fields files a less-than-bare-bones complaint coupled with a deficient application to proceed without paying a filing fee. This trilogy comes after Fields' suit against the Social Security Administration last year, which the Court dismissed after he failed to amend his complaint to state a claim (the "statement of claim" portion of that form was left completely blank). See Fields v. Soc. Sec'y Admin., No. CV415-122, doc. 4 (S.D. Ga. July 6, 2015). If he continues his pattern of filing facially frivolous complaints, the Court will be forced to deploy additional measures to protect its resources from Fields' frivolous litigation.

This time, however, Fields must include a "short and plain statement of the claim showing" that he is entitled to the relief he seeks. Fed. R. Civ. P. 8(a)(2). That means he must present the Court with the factual allegations that support his claims. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (Complaints must contain factual allegations "sufficient to raise a right to relief above the speculative level"). Mere conclusions that that defendant has harmed Fields, or that it violated the law, will not do. See Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). Fields must file his amended complaint within 14 days of the day this Order is served or face a recommendation of dismissal.

The Court dismissed CV415-122 without prejudice because Fields failed to obey a court order and amend his complaint and IFP application. CV415-122, doc. 4-1; see also Ross v. Fogam, 2016 WL 66668 at * 5 (11th Cir. Jan. 5, 2016) (dismissal with prejudice is an extreme sanction "to be exercised only in appropriate cases"). The Court once again is giving Fields a chance to amend. This time, however, a failure to do so will fetch a with prejudice dismissal recommendation. Fields has now filed four complaints that all fall woefully short of what's necessary to move forward, much less merit relief. Allowing him one opportunity to amend is fair, but more than that is gratuitous given his inability to formulate something more than one sentence statements of claims.

As noted, Fields, who lists a non-prison address, also seeks IFP status. Doc. 2. The Court is not satisfied with his indigency affidavit. He claims $733/month in disability payments, but declares no assets or expenses (such as rent, etc.). That's plainly not credible. Wary of such indigency claims and cognizant of how easily one may consume a public resource with no financial skin in the game, this Court demands supplemental information from dubious IFP movants. See, e.g., Kareem v. Home Source Rental, 986 F. Supp. 2d 1345, 1346-48 (S.D. Ga. 2013); Robbins v. Universal Music Group, 2013 WL 1146865 at * 1 (S.D. Ga. Mar. 19, 2013).

"[A] litigant whose filing fees and court costs are assumed by the public . . . lacks an economic incentive to refrain from filing frivolous, malicious, or repetitive lawsuits." Neitzke v. Williams, 490 U.S. 319, 324 (1989). Courts thus deploy appropriate scrutiny. See Hobby v. Beneficial Mortg. Co. of Va., 2005 WL 5409003 at *7 (E.D. Va. June 3, 2005) (debtor denied IFP status where, although she was unable to find employment as a substitute teacher, she had not shown she is unable to work and earn income in other ways); In re Fromal, 151 B.R. 733, 735 (E.D. Va. 1993) (denying IFP application where debtor was licensed attorney and accountant and she offered no reason why she cannot find employment), cited in In re Zow, 2013 WL 1405533 at * 2 (Bkrtcy. S.D. Ga. Mar. 4, 2013) (denying IFP to "highly educated" bankruptcy debtor who, inter alia, had "not shown he is physically unable to work or earn income in other ways."); Nixon v. United Parcel Serv., 2013 WL 1364107 at *1-2 (M.D. Ga. Apr. 3, 2013) (court examined income and expenses on long-form IFP affidavit and determined that plaintiff in fact had the ability to pay the court's filing fee).

See also Lister v. Dep't of Treasury, 408 F.3d 1309, 1313 (10th Cir. 2005) (court did not abuse its discretion by denying IFP status to Social Security benefits claimant seeking judicial review of Commissioner's benefits denial; claimant, after having been specifically instructed on how to establish IFP status, failed to fill out proper forms or otherwise provide court with requisite financial information); Mullins v. Barnhart, 2010 WL 1643581 at * 1 (D. Kan. Mar, 30, 2010) (denying, after scrutinizing IFP affidavit's financial data, leave to proceed IFP on financial ability grounds).

To that end, it tolerates no lies. Ross v. Fogam, 2011 WL 2516221 at * 1 (S.D. Ga. June 23, 2011) ("Ross, a convicted criminal, chose to burden this Court with falsehoods, not honesty. The Court thus rejects Ross's show cause explanation, as it is clear that he purposefully chose to disguise his filing history and financial status."); Johnson v. Chisolm, 2011 WL 3319872 at * 1 n. 3 (S.D. Ga. Aug. 1, 2011) ("This Court does not hesitate to invoke dismissal and other sanctions against inmates who lie to or otherwise deceive this Court."); see also Moss v. Premiere Credit of North America, LLC, CV411-123, doc. 54 (S.D. Ga. Mar. 6, 2013) (Eleventh Circuit Order: "Moss's [IFP on appeal] motion is DENIED because her allegation of poverty appears to be untrue in light of her financial affidavit and filings in the district court.").

Furthermore, liars may be prosecuted. See United States v. Dickerson, CR608-36, doc. 1 (S.D. Ga. Dec. 11, 2008) (§ 2255 movant indicted for perjury for knowingly lying in his motion seeking collateral relief from his conviction); id., doc. 47 (guilty verdict), cited in Colony Ins. Co. v. 9400 Abercorn, LLC, 866 F. Supp. 2d 1376, 1378 n. 2 (S.D. Ga. 2012) (collecting sanction cases).

Given the totality of the circumstances, it will do likewise here. Therefore, within 14 days from the date this Order is filed, Fields shall disclose to the Court the following information:

Two important points must be underscored:

First, proceeding [IFP] in a civil case is a privilege or favor granted by the government. Rowland v. Cal. Men's Colony, Unit II Men's Advisory Council, 506 U.S. 194, 198, 113 S.Ct. 716, 121 L.Ed.2d 656 (1993). Second, the statute reads that the court "may authorize the commencement" of an action. 28 U.S.C. § 1915(a)(1). The grant, denial, or other decision concerning an [IFP] application requires the court to exercise discretion. Denton v. Hernandez, 504 U.S. 25, 31, 112 S.Ct. 1728, 118 L.Ed.2d 340 (1992); see also Lee v. McDonald's Corp., 231 F.3d 456, 458 (8th Cir.2000) (explaining the purpose of 28 U.S.C. § 1915 and stating the decision of whether to grant or deny [IFP] status under 28 U.S.C. § 1915 is discretionary).

Lafontaine v. Tobin
, 2013 WL 4048571 at * 1
(N.D. Iowa Aug. 9, 2013) (emphasis added); see also Marceaux v. Democratic Party, 79 F. App'x 185, 186 (6th Cir. 2003) (no abuse of discretion when court determined plaintiff could afford to pay the filing fee without undue hardship because he has no room and board expenses, owns a car, and spends the $250.00 earned each month selling plasma on completely discretionary items).

(1) What he spends each month for basic living expenses such as food, clothing, shelter, and utilities, and the dollar value of any public or private assistance he may receive;
(2) Where he gets the money to pay for those expenses (include all "off-the-books" income, whether in cash or in-kind);

(3) Whether he owns any means of transportation and, if he does not, whether he has regular access to same, as owned by another (including a rental company);

(4) Whether he possesses a cellular telephone, TV set, and any home electronics equipment (include estimated value and related carrying expenses, such as carrier and subscription fees);

(5) Whether he is the account owner, or has signature power, as to any accounts with a bank or other financial institution;

(6) Whether he anticipates any future income within the next year;

(7) A list of any other cases showing an indigency-based, filing fee reduction or waiver granted by any other court (include the full case name, case number and the name of the court granting same).












Answering these points (on a separate sheet of paper he must reproduce and fully answer each question) will better illuminate Fields' true financial condition. In that regard, he must declare the facts he pleads to be true under penalty of perjury (he didn't even sign his IFP application this time). He must insert this above his signature: "I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on (date)." 28 U.S.C. § 1746(1). The Clerk is DIRECTED to serve with this Order a blank IFP form for Fields' convenience. Failure to comply with this directive will result in a recommendation of dismissal. See Kareem v. Home Source Rental, 2014 WL 24347 at *1 (S.D. Ga. Jan. 2, 2014).

SO ORDERED, this 8th day of February, 2016.

/s/_________


UNTIED STATES MAGISTRATE JUDGE


SOUTHERN DISTRICT OF GEORGIA


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Fields v. Terminal
(Feb 8, 2016)