Lukunda Muhammad v. Joseph Shelton
24-3178
3rd Cir.May 15, 2025Background
- Lukunda Muhammad, acting pro se, filed a complaint in December 2023 on behalf of a living trust in his name, seeking pension benefits allegedly withheld from him by various union and governmental defendants.
- The District Court dismissed the case without prejudice, stating that a living trust (an artificial entity) cannot appear in court without licensed counsel, and ordered Muhammad to obtain counsel within 60 days to avoid dismissal with prejudice.
- Muhammad did not obtain counsel but continued to file documents asserting sovereign citizen arguments and contesting the court's authority.
- After Muhammad failed to respond to a dismissal notice for lack of prosecution and did not secure counsel, the court evaluated the Poulis factors and dismissed the action with prejudice in September 2024.
- Muhammad appealed the dismissal, and the appellees sought summary affirmance in the Third Circuit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a living trust can appear pro se in federal court | Muhammad argued he could represent the trust himself | Defendants stated trusts require representation by counsel | Entities must have licensed counsel in court |
| Whether failure to obtain counsel warranted dismissal | Muhammad continued filings, denying court authority | Defendants argued dismissal was proper per court orders | Dismissal was warranted for failure to prosecute |
| Effect of sovereign citizen arguments on jurisdiction | Argued he was not subject to U.S. law/court authority | Defendants asserted court's jurisdiction was proper | Such arguments are frivolous; court had jurisdiction |
| Proper application of Poulis factors for dismissal | No meaningful contest on Poulis analysis | Defendants said factors supported dismissal | Poulis factors supported dismissal with prejudice |
Key Cases Cited
- Rowland v. Cal. Men's Colony, 506 U.S. 194 (1993) (artificial entities must be represented by licensed counsel in federal court)
- Link v. Wabash R.R. Co., 370 U.S. 626 (1962) (courts may dismiss cases for failure to prosecute)
- Simbraw, Inc. v. United States, 367 F.2d 373 (3d Cir. 1966) (only licensed counsel may appear for artificial entities in court)
