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McFadden v. U.S. Department of Justice
270 F. Supp. 3d 82
| D.D.C. | 2017
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Background

  • Plaintiff Reginald McFadden, a federal prisoner serving sentences for violent crimes, filed a FOIA suit against the Department of Justice seeking FBI records from 1990s prosecutions.
  • McFadden was granted in forma pauperis (IFP) status in 2015 but has not made any partial fee payments ordered by the court.
  • The DOJ searched and produced responsive records (322 pages: 67 released in full, 161 partially, 94 withheld) and moved to dismiss or for summary judgment.
  • The court sua sponte identified that McFadden has more than three prior dismissals qualifying as "strikes" under 28 U.S.C. § 1915(g) and ordered him to show cause why IFP should not be revoked.
  • McFadden claimed the imminent-danger exception to the three-strikes rule based on untreated Hepatitis C, though his FOIA suit is unrelated to his medical condition.
  • The court concluded McFadden has at least three strikes, held the imminent-danger exception requires a nexus to the litigation, revoked IFP, and ordered payment of the full filing fee by a deadline or dismissal without prejudice.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether McFadden has three qualifying strikes under § 1915(g) Argues some strikes are based on misunderstandings and pre-PLRA dismissals should not count DOJ identified multiple prior dismissals meeting § 1915(g) and that pre-PLRA dismissals count Court found at least three strikes and rejected plaintiff's challenges, citing D.C. Circuit precedent
Whether the three-strikes rule may be waived by Defendant's failure to raise it early Implies DOJ's delay wasted resources and should waive the rule DOJ contends § 1915(g) is not waivable; courts protect judicial resources and public fisc Court held the rule is not waivable by defendant's omission
Whether pre-PLRA dismissals count as strikes McFadden contends strikes from 1995 should not apply because PLRA effective 1996 DOJ and precedent say pre-PLRA dismissals count Court followed D.C. Circuit in Ibrahim and counted pre-PLRA dismissals
Whether the § 1915(g) "imminent danger" exception applies when the alleged danger is unrelated to the claim McFadden asserts imminent danger from Hepatitis C justifies IFP for this FOIA suit DOJ argues FOIA claim is unrelated and thus exception should not apply Court held the exception requires a nexus between alleged imminent danger and the claim; exception unavailable here

Key Cases Cited

  • Asemani v. USCIS, 797 F.3d 1069 (D.C. Cir.) (discusses timing and application of the imminent-danger exception)
  • Pettus v. Morgenthau, 554 F.3d 293 (2d Cir.) (holds § 1915(g) requires an adequate nexus between claims and alleged imminent danger)
  • Abdul-Akbar v. McKelvie, 239 F.3d 307 (3d Cir. en banc) (PLRA imminent-danger exception aims to prevent future harms and requires relation to the action)
  • Ibrahim v. District of Columbia, 208 F.3d 1032 (D.C. Cir.) (pre-PLRA dismissals count as strikes under § 1915(g))
  • Green v. Bock Laundry Mach. Co., 490 U.S. 504 (U.S. 1989) (statutory interpretation should consider context and structure)
Read the full case

Case Details

Case Name: McFadden v. U.S. Department of Justice
Court Name: District Court, District of Columbia
Date Published: Sep 7, 2017
Citation: 270 F. Supp. 3d 82
Docket Number: Civil Action No. 2015-1830
Court Abbreviation: D.D.C.