Glover v. Brown
7:17-cv-00284
W.D. Va.Jun 23, 2017Background
- Plaintiff Rufus M. Glover, proceeding pro se, moved to proceed in forma pauperis; the court granted that motion based on his affidavit.
- Glover filed a sparse complaint alleging two named defendants "filed fraudulent taxes in [his] name," seeking $75,000 for the church and $9,900 for himself.
- The complaint did not identify a statutory basis for federal jurisdiction (no federal-question allegation and incomplete/unclear diversity allegations); the civil cover sheet incorrectly listed the United States as plaintiff.
- The complaint omitted critical factual details: whether the alleged taxes were federal or state, the type of tax, dates, how Glover was harmed, and specific conduct by defendants.
- Because subject-matter jurisdiction was not adequately pleaded and the complaint may fail to state a claim, the court gave Glover 30 days to file an amended complaint specifying jurisdiction and adding factual detail rather than dismissing outright.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Adequacy of allegations to establish federal subject-matter jurisdiction | Glover alleges harm from defendants but does not identify federal-question or clear diversity basis | No party presented arguments; court notes the complaint fails to allege jurisdiction | Court held jurisdictional facts are inadequately pleaded and ordered Glover to amend within 30 days |
| In forma pauperis status | Glover sought IFP based on financial affidavit | Not contested in opinion | Court granted IFP based on affidavit |
| Sufficiency to state a claim under Rule 12/§1915(e)(2) | Glover alleges fraudulent tax filings and monetary damages without facts or legal theory | No specific defense raised; court evaluated pleading sufficiency sua sponte | Court concluded complaint likely fails to state a claim but allowed amendment to add detail |
| Fraud pleading particularity (Rule 9(b)) | Glover alleges fraud generally | No defendant argument; court applied Rule 9(b) standards | Court instructed fraud (if alleged) must meet Rule 9(b) particularity — time, place, content, and identity of speakers |
Key Cases Cited
- Brickwood Contractors., Inc. v. Datanet Eng’g, Inc., 369 F.3d 385 (4th Cir.) (federal courts have only the jurisdiction authorized by Article III and statutes; courts may raise jurisdiction sua sponte)
- Bender v. Williamsport Area Sch. Dist., 475 U.S. 534 (U.S.) (subject-matter jurisdiction limits federal adjudication)
- Evans v. B.F. Perkins Co., 166 F.3d 642 (4th Cir.) (plaintiff bears burden of proving subject-matter jurisdiction)
- Arbaugh v. Y & H Corp., 546 U.S. 500 (U.S.) (if plaintiff cannot show jurisdiction, complaint must be dismissed)
- Cent. W. Va. Energy Co. v. Mt. State Carbon, LLC, 636 F.3d 101 (4th Cir.) (diversity jurisdiction requires complete diversity and amount in controversy)
- Erickson v. Pardus, 551 U.S. 89 (U.S.) (pro se complaints are construed liberally)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S.) (complaint must state a plausible claim for relief)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S.) (plausibility standard for pleadings)
- Harrison v. Westinghouse Savannah River Co., 176 F.3d 776 (4th Cir.) (fraud allegations must plead time, place, contents, and identity of the speaker under Rule 9(b))
