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Al Smile v. Legacy Ballantyne, LLC

United States District Court, W.D. North Carolina, Charlotte Division

May 30, 2019

AL SMILE, Plaintiff,
v.
LEGACY BALLANTYNE, LLC, CONNIE AXIOTIS, CRESTMONT AT BALLANTYNE APARTMENTS, LLC, WENDY SIKORSKI, GCI RESIDENTIAL, LLC, Defendants.

          ORDER

          FRANK D. WHITNEY, CHIEF UNITED STATES DISTRICT JUDGE

         THIS MATTER is before the Court sua sponte following Plaintiff's filing of an Amended Complaint. (Doc. No. 8). For the reasons stated below, the Court hereby DISMISSES Plaintiff's Amended Complaint in its entirety.

         I. Background

         Plaintiff filed his original Complaint, (Doc. No. 1), on April 3, 2019, and made a motion to proceed in forma pauperis. On April 25, 2019, this Court granted Plaintiff's motion to proceed in forma pauperis, and conducted a frivolity review pursuant to 28 U.S.C. § 1915(e)(2)(B)(i)-(iii). (Doc. No. 7). After noting that Plaintiff's Complaint was “severely deficient” for numerous reasons, the Court dismissed the Complaint as frivolous and ordered Plaintiff to file an amended complaint that addressed the deficiencies noted by the Court.[1] Id. at 10. The Court further warned Plaintiff that if he failed to correct the problems with his action, then the action “will be dismissed and closed without further notice to Plaintiff.” Id.

         II. Legal Standard

         Because Plaintiff is proceeding in forma pauperis, the Court must review the Complaint to determine whether it is subject to dismissal on the grounds that it is “frivolous or malicious; fails to state a claim on which relief may be granted; or seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(B)(i)-(iii). The Court must determine whether the Complaint raises an indisputably meritless legal theory or is founded upon clearly baseless factual contentions, such as fantastic or delusional scenarios. Neitzke v. Williams, 490 U.S. 319, 327-28 (1989). If the Court determines at any time that Plaintiff's action is frivolous or fails to state a claim, then the Court must dismiss the case. 28 U.S.C. § 1915(e)(2).

         Rule 8(a)(2) of the Federal Rules of Civil Procedure requires “a short and plain statement of the claim showing that the pleader is entitled to relief.” Erickson v. Pardus, 551 U.S. 89, 93 (2007). The statement of the claim does not require specific facts; instead, it “need only ‘give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.'” Id. (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). The statement must assert more than “labels and conclusions” or “a formulaic recitation of the elements of a cause of action.” Twombly, 550 U.S. at 555.

         A pro se complaint must be construed liberally. See Haines v. Kerner, 404 U.S. 519, 520 (1972); see also Smith v. Smith, 589 F.3d 736, 738 (4th Cir. 2009) (“Liberal construction of the pleadings is particularly appropriate where . . . there is a pro se complaint raising civil rights issues.”). However, the liberal construction requirement will not permit a district court to ignore a clear failure to allege facts in the complaint which set forth a claim that is cognizable under federal law. Weller v. Dep't of Soc. Servs., 901 F.2d 387 (4th Cir. 1990). Furthermore, the Fourth Circuit has previously held that when reviewing pro se complaints, courts are permitted to “apply common sense” and “reject the fantastic.” Nasim v. Warden, Md. House of Corrections, 64 F.3d 951, 954 (4th Cir. 1995).

         III. Analysis

         Plaintiff's Amended Complaint is almost identical to his original Complaint and as such, is still largely nonsensical. For example, as the factual basis for his claim, Plaintiff's Amended Complaint alleges, verbatim:

My Son's Mom Engaged me in many Years of Litigation regarding custody of our Son! Without Going into any of the Salacious Details in Summary, she dated several Lawers along the way, two of which Worked at the Same Matrimonial Law Firm in NJ. The 1st Atty on the 3rd floor finally god the Main Atty on the top floor to take her case, they stretched it out for years, ended up getting married. She has engaged into powerplay dirty tricks & tactics by weaponizing this Lawfirm and unlimited resources financially against me. She initially called this Apartment Manager (Connie Axiotis) allured her into the conversation, information manipulation starter. She talked the Mgr into Sabatoging Visa Cards my Son's Mom was using to pay us for Child Assistance/Support, Etc. These were Visa Cash Cards (See Ex. Attached). This happened Jan-2018 and it was baffling, confusing and caused serious issues with Evictions, Etc. They kept trying these Trick Eviction (Technicality) Tactics for several months. Many Court hearings. On July 2nd, in the final hearing, we prevailed (See Attached)! Retaliation Accelerated!

(Doc. No. 8, p. 5). This claim, and others like it, in the Amended Complaint are largely identical to Plaintiff's claims found in the “Addendum to Complaint, ” (Doc. No. 3), which the Court previously screened and dismissed as frivolous. (See Doc. No. 7, p. 2).

         The only material difference between Plaintiff's Amended Complaint and the previous frivolous filings is that Plaintiff now attaches three exhibits to his Amended Complaint: 1) a “reference article” that appears to be about Plaintiff's previous business ventures, 2) an indecipherable photograph with the word “magic” written under it, and 3) a business card which advertises “luxury real estate rentals” with Plaintiff's email address on it. (See Doc. No. 8, p. 7- 9). Presumably, these materials are offered to lend credence to Plaintiff's alleged prior success as a businessman. See id at 4 (“I was a self made Millionaire (Well Documented) . . . .”). However, these materials do nothing to address the Complaint's numerous deficiencies, which the Court has already addressed in its earlier order dismissing the case. The Court finds that, as a whole, Plaintiffs Amended Complaint, (Doc. No. 8), still does not meet the pleading standards of Rule 8 of the ...


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