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Victor Fourstar v. Garden City Group, Inc.
15-5049
| D.C. Cir. | Nov 28, 2017
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Background

  • Victor C. Fourstar Jr., a federal prisoner proceeding pro se, filed a § 1983-like complaint in D.D.C. and sought in forma pauperis (IFP) status; the district court denied IFP and dismissed the suit as barred by the PLRA three-strikes rule.
  • The district court relied on three prior cases as strikes: Murlak (dismissed as frivolous/failing to state a claim), Ness (federal claims dismissed for failure to state; court declined supplemental jurisdiction over state-law claims), and Zemyan (dismissed for lack of jurisdiction; state-law claims dismissed without prejudice).
  • Fourstar conceded Murlak was properly a strike but argued Ness and Zemyan should not count because not all claims in those actions were dismissed on PLRA-enumerated grounds.
  • The government defended the district court’s counting and argued courts should be able to rely on prior courts’ strike labels; it also warned prisoners might add state-law claims to avoid strikes.
  • The D.C. Circuit reviewed de novo and applied the PLRA text and precedent to decide (1) whether partial dismissals with remaining state-law claims non-dismissed on PLRA grounds count as strikes, and (2) whether a later court may defer to an earlier court’s contemporaneous labeling of a dismissal as a strike.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a prior dismissal counts as a PLRA "strike" when a district court dismisses federal claims as frivolous/for failure to state but declines supplemental jurisdiction over state-law claims (so not all claims were dismissed on §1915(g) grounds) Ness and Zemyan should not count because not all claims were dismissed on the PLRA-enumerated grounds. The dismissals of the federal claims suffice; the presence of state-law claims should not prevent strike treatment. A case counts as a strike only if the entire action was dismissed for frivolous, malicious, or failure-to-state-a-claim grounds; declining supplemental jurisdiction over state claims means the case is not a strike.
Whether a later district court may accept/ defer to an earlier district court’s contemporaneous statement that a dismissal "counts as a strike" without independently evaluating the prior dismissal Earlier courts’ explicit strike labels should be given effect; later courts can rely on them. Later courts must verify independently whether prior dismissals meet §1915(g)’s criteria; labels alone are insufficient. Later courts must independently determine whether prior dismissals were on §1915(g) grounds; they may not simply defer to prior courts’ strike labels.

Key Cases Cited

  • Thompson v. DEA, 492 F.3d 428 (D.C. Cir. 2007) (held that a prior action only counts as a strike if the entire action was dismissed on §1915(g) grounds)
  • Mitchell v. Federal Bureau of Prisons, 587 F.3d 415 (D.C. Cir. 2009) (reiterated that partial dismissals for non-§1915(g) reasons do not count as strikes)
  • Andrews v. King, 398 F.3d 1113 (9th Cir. 2005) (prior dismissal qualifies as a strike only if the action was dismissed because it was frivolous, malicious, or failed to state a claim)
  • Brown v. Megg, 857 F.3d 287 (5th Cir. 2017) (a strike does not issue when only some claims are dismissed on §1915(g) grounds)
  • Daker v. Commissioner, Georgia Dep’t of Corr., 820 F.3d 1278 (11th Cir. 2016) (the three enumerated grounds are the only bases for strikes)
  • Byrd v. Shannon, 715 F.3d 117 (3d Cir. 2013) (the entire action must be dismissed on enumerated grounds for §1915(g) to apply)
  • Tolbert v. Stevenson, 635 F.3d 646 (4th Cir. 2011) (action means entire case; partial dismissals do not count as strikes)
  • Turley v. Gaetz, 625 F.3d 1005 (7th Cir. 2010) (a strike is incurred only when the entire action is dismissed on one of the enumerated grounds)
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Case Details

Case Name: Victor Fourstar v. Garden City Group, Inc.
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Nov 28, 2017
Docket Number: 15-5049
Court Abbreviation: D.C. Cir.