Dowling v. United States Attorney's Office
4:24-cv-00373
D. Ariz.Nov 22, 2024Background
- Angela Dawn Dowling, proceeding pro se, filed 28 lawsuits in the District of Arizona and other venues, consistently alleging claims without supporting factual allegations.
- The Court previously warned Dowling she could face a vexatious litigant injunction if she continued filing frivolous lawsuits after dismissing approximately 15 of her cases.
- Despite the warning, Dowling filed three more cases, prompting the Court to review her entire litigation history in federal court (Arizona and Phoenix divisions).
- The complaints typically lacked specific facts, failed to state a claim, and did not establish federal court jurisdiction, particularly failing to allege proper venue in Arizona.
- The Court denied Dowling’s requests to proceed in forma pauperis and dismissed all pending actions with prejudice, also barring her from filing further lawsuits as a vexatious litigant going forward unless pre-filing requirements are met.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Dowling’s complaints sufficiently state a legal claim | Dowling alleged various torts, fraud, and civil rights violations, but without specific facts | Defendants argue complaints are conclusory, lack facts, and lack jurisdiction | Complaints are factually and legally frivolous; dismissed |
| Whether proper federal jurisdiction and venue were established | Dowling alleged citizenship in several states without factual support, and claimed damages for out-of-state events | Defendants argued venue and jurisdiction not established, as events and parties lacked Arizona nexus | No subject-matter jurisdiction or venue in Arizona; dismissed |
| Whether plaintiff qualifies as a vexatious litigant | Dowling continued filing new, similar cases despite warnings | Defendants (or court) argue repetitive, baseless filings abuse the judicial process | Dowling declared a vexatious litigant; pre-filing injunction imposed |
| Eligibility to proceed in forma pauperis after repetitive frivolous filings | Dowling sought IFP status in numerous cases | Defendants/court argue continued frivolous filings preclude privilege of IFP | IFP status denied in all pending and future cases |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (pleadings must state plausible claims with factual support)
- Bell Atl. Corp. v. Twombly, 550 U.S. 554 (complaints require more than bare conclusions to survive dismissal)
- De Long v. Hennessey, 912 F.2d 1144 (standards for imposing pre-filing orders on vexatious litigants)
- Smart v. Heinze, 347 F.2d 114 (in forma pauperis proceeding is a privilege, not a right)
- Tripati v. First Nat'l Bank & Trust, 821 F.2d 1368 (courts must deny IFP if the complaint is patently frivolous)
