Tag Archives: three strikes rule

11th Circuit Calls One for the Batter – Update for February 10, 2023

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

SUMMARY JUDGMENT LOSS NOT A ‘STRIKE’

A prisoner unable to pay court fees may proceed in forma pauperis, that is, without prepaying fees. The Prison Litigation Reform Act, however, bars a prisoner from proceeding in forma pauperis if he or she has brought three or more actions or appeals in a federal court that were dismissed as frivolous, malicious, or for failing to state a claim upon which relief may be granted. This is called the “three-strikes rule.”

Jeremy Wells had filed three prior actions against state prison officials. One was dismissed for failing to state a claim.  A second was dismissed for failure to exhaust remedies, and the third was denied on summary judgment for the same reason. When he filed a new case, he was denied in forma pauperis status under the “three strikes rule.”

strikethree2302310Last week, the 11th Circuit allowed Jeremy to proceed in forma pauperis. “Summary judgment based on evidence outside the face of the complaint or on something other than the allegations in the complaint is not a dismissal for failure to state a claim,” the Circuit ruled. “A complaint is subject to dismissal for failure to state a claim if the allegations, taken as true, show the plaintiff is not entitled to relief. Summary judgment, on the other hand, asks whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.”

Wells v. Brown, Case No 21-10550, 2023 U.S. App. LEXIS 2582 (11th Cir., February 1, 2023)

– Thomas L. Root

7th Circuit Gets Metaphysical (Inadvertently) – Update for August 23, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

FRAUD OR FORGETFULNESS?

In classical Greek. the word “αλήθεια” (we American-speakers would say “aletheia”) means truth.  In Greek mythology, the waters of Lethe (“λήθη” for you purists) induced one into a state of forgetfulness. Literally, aletheia is defined as the opposite of the state of forgetfulness.

dontforget190823Heavy stuff, huh? Not for a number of district courts that require inmate filers of civil cases to list every case they have ever been involved in. The information is collected to determine inmate compliance with the “three strikes” rule of 28 USC § 1915(g), which prohibits a prisoner from bringing a civil case if he or she has had three prior civil actions or appeals dismissed as “frivolous, malicious, or fail[ing] to state a claim upon which relief may be granted…” The rule was adopted as part of the Prison Litigation Reform Act in 1996, a measure intended to reduce the amount of prisoner litigation clogging federal courts.

In the district courts demanding the disclosure, a prisoner who fails to list all of his or her prior cases, or provides incorrect information when listing them) is subject to having the suit dismissed because of “fraud on the court.”

The problem is that over years, inmates can forget details, lose legal papers, and just plain overlook cases. Last week, the 7th Circuit told district courts that fraud is not necessarily the opposite of truth. Sometimes, as the Greeks observed, the opposite of truth may just be forgetfulness.

forgetfulness190823The Circuit said that district judges must decide whether a prisoner’s omissions are intentional and material before throwing out inmate lawsuits. “In the PLRA context as elsewhere, it is essential to distinguish between a negligent, reckless, or even willful act, on the one hand, and a fraudulent act on the other. A finding of fraud opens a litigant to additional and heightened penalties and thus requires a showing of fraudulent intent.”

Greyer v. Illinois Dept. of Corrections, Case No. 18-1459 (7th Cir. Aug. 13, 2019)

– Thomas L. Root