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Arthur J. Lomax v. Christina Ortiz-Marquez, et al.

IFP petition · United States Court of Appeals for the Tenth Circuit, No. 18-1250 · judgment November 8, 2018


Decided · June 8, 2020

Question presented

A dismissal of a civil action without prejudice for failure to state a claim, is it or is it not a strike under 28 U.S.C. 1915(g)? Courts have held that, unless otherwise specified, a dismissal for failure to state a claim under Rule 12(b)(6) is presumed to be both a judgment on the merits and to be rendered with prejudice, is this true or false? “A district court's dismissal under Rule 12(b)(6) is, of course, with prejudice unless it specifically orders dismissal without prejudice, is this true or false? " [l]n the absence of a clear statement to the contrary, a dismissal pursuant to Fed. R. Civ. P. 12(b)(6) is presumed to be with prejudice." The Fourth Circuit Court decided a dismissal without prejudice for failure to state a claim did not count as a strike under 28 U.S.C.S. 1915(g), but the Tenth Circuit Court decided that a dismissal without prejudice do count as a strike under the Prison Litigation Reform Act of 1995( PLRA)and/or 28 U.S.C.S. 1915(g), which court is right and, is this a legal conflict between these two courts? Would this statement of the Tenth Circuit be legally right or wrong, A dismissal for failure to state a claim under Rule 12(b)(6) satisfy the plain text of 1915(g) and therefore will count as a strike, without making an y legal interpretation of this provision, inquiry, or analysis thereof in regard to congress intent or purpose? When Congress directly incorporates language with an established legal meaning into a statute, we may infer that Congress intended the language to take on its established meaning. United States v. Langley, 62 F. 3d 602, 605 (4th Cir. 1995) ("It is firmly entrenched that Congress is presumed to enact legislation with knowledge of the law; that is with the knowledge of the interpretation that courts have given to an existing statute."); see also Miles v. Apex Marine Corp., 498 U. S. 19, 32, 111 S. Ct. 317, 112 L. Ed. 2d 275 (1990) (" We assume that Congress is aware of existing law when it passes legislation."). Is it the Court task here to determine whether Congress intended an action or appeal "that was dismissed on the grounds that it…fails to state a claim upon which relief may be granted" to count as a strike under 28 U.S. C. 1915(g) if that dismissal was specifically designated to be "without prejudice?" The dismissal for failure to state a claim under Federal Rule of Civil Procedure 12(b) (6) is a "judgment on the merits and, the type of prior dismissal for failure to state a claim contemplated by subsection 1915(g) is one that constituted an adjudication on the merits and prejudiced the filing of a subsequent complaint with the same allegations, is this true or false? Is it true, a dismissal without prejudice for failure to state a claim "does not" fall within the plain and unambiguous meaning of 191S(g)'s·unqualified phrase "dismissed ... [for] fail[ure] to state a claim"? If true, As a result, a dismissal without prejudice for failure to state a claim does not count as a strike, is this true or false? In any Circuit Court, will it be immaterial to the strikes analysis [whether] the dismissal was without prejudice, as opposed to with prejudice? The U.S. Court of Appeals for the Tenth Circuit stated, " [i}n this circuit, it is immaterial ( Not material; not pertinent; of no consequence) to the strikes analysis [whether] the dismissal was without prejudice," as opposed to with prejudice. Immaterial issue. An issue which occurs where a material allegation in the pleadings is not answered, but an issue is taken on some point which will not determine the merits of the case, so that the court must be at a loss to determine for which of the parties to give judgment. Garland v. Davis (US) 4 How 131, 146, 11 L Ed 907, 914. Is it true, a dismissal without prejudice for failure to state a claim is not an adjudication on the merits, and, if true, does it permits a plaintiff to refile the complaint as though it had never been filed? See Mendez v. Elliot, 45 F.3d 75, 78(4th Cir. 1995). GRANTED LIMITED TO THE FOLLOWING QUESTION: DOES A DISMISSAL WITHOUT PREJUDICE FOR FAILURE TO STATE A CLAIM COUNT AS A STRIKE UNDER 28 U.S.C. §1915(G)?

Counsel of record

For petitioner
Brian Timothy Burgess
Goodwin Procter, LLP

For respondent
Eric Reuel Olson
Solicitor General

Case

Conference history
Distributed for 4 conferences

Amicus briefs
5 merits
(2 supporting pet./neither, 3 respondent)

Argument & decision

Argued February 26, 2020 — Brian T. Burgess · Eric R. Olson. Audio and transcript

Decided June 8, 2020. Opinion by Kagan.

Proceedings

  1. Jul 10 2020
    JUDGMENT ISSUED.
  2. Jun 08 2020
    Adjudged to be AFFIRMED. Kagan, J., delivered the opinion of the Court, in which Roberts, C. J., and Ginsburg, Breyer, Alito, Sotomayor, Gorsuch, and Kavanaugh, JJ., joined, and in which Thomas, J., joined as to all but footnote 4.
  3. Feb 26 2020
    Argued. For petitioner: Brian T. Burgess, Washington, D. C. For respondents: Eric R. Olson, Solicitor General, Denver, Colo.; and Jeffrey A. Rosen, Deputy Attorney General, Department of Justice, Washington, D. C. (for United States, as amicus curiae.)
  4. Feb 14 2020
    Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED.
  5. Feb 14 2020
    Reply of petitioner Arthur Lomax filed. (Distributed)
  6. Jan 22 2020
    Amicus brief of United States not accepted for filing. (January 22, 2020 - Correct electronic file to be submitted.)
  7. Jan 22 2020
    Brief amicus curiae of United States filed. (Distributed)
  8. Jan 22 2020
    Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
  9. Jan 22 2020
    Brief amici curiae of Council of State Governments, et al. filed. (Distributed)
  10. Jan 22 2020
    Brief amici curiae of Arizona, Connecticut, and 30 other states filed. (Distributed)
  11. Jan 21 2020
    CIRCULATED
  12. Jan 15 2020
    Brief of respondents Christina Ortiz-Marquez, et al. filed.
  13. Jan 09 2020
    Record requested from the U.S.C.A. 10th Circuit.
  14. Jan 09 2020
    The record from the U.S.C.A. 10th circuit is electronic and located on PACER.
  15. Dec 16 2019
    Brief amicus curiae of Roderick and Solange MacArthur Justice Center in support of neither party filed.
  16. Dec 16 2019
    Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
  17. Dec 09 2019
    Joint appendix filed. (Statement of costs filed)
  18. Dec 09 2019
    Brief of petitioner Arthur Lomax filed.
  19. Dec 06 2019
    Blanket Consent filed by Respondents, Christina Ortiz-Marquez, et al.
  20. Nov 26 2019
    SET FOR ARGUMENT on Wednesday, February 26, 2020.
  21. Nov 25 2019
    Motion to extend the time to file the briefs on the merits granted. The time to file the joint appendix and petitioner's brief on the merits is extended to and including December 9, 2019. The time to file respondents' brief on the merits is extended to and including January 15, 2020.
  22. Nov 05 2019
    Motion for an extension of time to file the briefs on the merits filed.
  23. Oct 18 2019
    Motion to proceed in forma pauperis and petition for a writ of certiorari GRANTED limited to the following question: Does a dismissal without prejudice for failure to state a claim count as a strike under 28 U.S.C. §1915(g)?
  24. Oct 15 2019
    DISTRIBUTED for Conference of 10/18/2019.
  25. Oct 07 2019
    DISTRIBUTED for Conference of 10/11/2019.
  26. Jul 18 2019
    DISTRIBUTED for Conference of 10/1/2019.
  27. Jul 16 2019
    Reply of petitioner Arthur Lomax filed.
  28. Jul 01 2019
    Brief of respondents Christina Ortiz-Marquez, et al. in opposition filed.
  29. May 23 2019
    Motion to extend the time to file a response is granted and the time is extended to and including July 1, 2019.
  30. May 20 2019
    Motion to extend the time to file a response from May 30, 2019 to July 1, 2019, submitted to The Clerk.
  31. Apr 30 2019
    Response Requested. (Due May 30, 2019)
  32. Apr 24 2019
    DISTRIBUTED for Conference of 5/9/2019.
  33. Feb 05 2019
    Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due April 10, 2019)