264 F. Supp. 2d 208

Bruce A. QUARLES, Plaintiff, v. James A. LINEBERGER, Defendant.

CIVIL ACTION NO. 01-962.

United States District Court, E.D. Pennsylvania.

May 6, 2003.

*209Bruce A. Quarles, Graterford, PA, pro se.

Mary Elizabeth Butler and Patrick J. McMonagle, Office of Attorney General, Philadelphia, PA, for Defendants.

Jeffrey M. Scott, Philadelphia, PA, for Respondent.

MEMORANDUM OPINION

RUFE, District Judge.

Presently before the Court are numerous pending motions in this pro se civil action against Senior Judge James A. Lineberger of the Court of Common Pleas of Philadelphia. For the reasons set out below, Plaintiffs Amended Complaint is dismissed with prejudice.

I. FACTUAL AND PROCEDURAL BACKGROUND

Pro se Plaintiff is Bruce D. Quarles, an inmate currently incarcerated at SCI Gra-terford. Quarles filed this § 1983 action on March 13, 2001, suing the Commonwealth of Pennsylvania for violations of his civil rights in connection with his post-conviction collateral attack. The complaint was later amended by Court order, naming Senior Judge James A. Lineberger of the Philadelphia Common Pleas Court as the sole defendant. The exact nature of Plaintiffs allegations were not always clear during this litigation, but in the initial stages Plaintiff alleged that Senior Judge Line-berger violated his rights by not ordering a new trial for Plaintiff, and by preventing Plaintiff from receiving appellate review. *210Jurisdiction is premised on 28 U.S.C. §§ 1331,1343.

This case has a tortuous history, and requires some review. Initially this action was before my colleague, the Honorable Edmund V. Ludwig, Sr., who entertained Plaintiffs application to proceed in forma pauperis, as well as Plaintiffs numerous amendments to the initial complaint. On November 7, 2001, the Clerk of Court entered a default against Defendant Judge Lineberger, but Judge Ludwig set aside that entry of default in a March 21, 2002 Order and Memorandum. See Quarles v. Lineberger, No. Civ.A.01-962, 2002 WL 461684 (E.D.Pa. Mar.21, 2002). In addition, Judge Ludwig disposed of numerous other motions filed by Plaintiff, some of which lacked any merit whatsoever.1 Thereafter Plaintiff filed a Motion to Vacate the March 21, 2002 Order setting aside the default judgment, and Judge Ludwig granted Plaintiffs subsequent request to stay disposition of that motion until Defendant responded to Plaintiffs interrogatories.

On May 16, 2002, Plaintiff filed his first “Request for Disqualification” under 28 U.S.C. §§ 144, 455, citing judicial bias evidenced by alleged favorable treatment to Defendant. Plaintiff reiterated his position by filing a “Request for Disposition” of his request for recusal. Judge Ludwig denied this request in a May 22, 2002 Order.

Only one week later Plaintiff filed his second affidavit of bias pursuant to 28 U.S.C. § 144, despite the fact that the statute expressly provides that a “party may file only one such affidavit in any case.” On June 28, 2002, shortly after my appointment to the federal bench, the Clerk of Court assigned this case to me in accordance with the Court’s procedure for random reassignment of cases. Plaintiffs subsequent filings made it quite apparent to the Court that Plaintiff had completely misinterpreted this purely administrative action as an endorsement by the Chief Judge of Plaintiffs repeated contention that Judge Ludwig harbored personal bias or prejudice against Plaintiff.

By October 2002 the litigation was nineteen months old and still had not proceeded beyond Plaintiffs complaints. Therefore, on its own initiative the Court imposed some order into the litigation by directing Defendant to file a response to the complaints, setting a schedule for discovery and dispositive motions, and placing the case in a trial pool. In addition, the Court issued an October 2, 2002 Order lifting the stay related to Plaintiffs Motion to Vacate Judge Ludwig’s March 21, 2002 Order and Memorandum setting aside the Clerk’s entry of default, and denying Plaintiffs Motion to Vacate.

Plaintiff responded to the Court’s October 2, 2002 Order by filing a notice of appeal of that Order on October 29, 2002, but he also subsequently asked this "Court *211to vacate the Order on November 18, 2002. The Third Circuit dismissed Plaintiffs appeal on December 20, 2002 for failure to prosecute.

In addition to pursuing his appeal (and perhaps emboldened by what he mistook as a previous success), Plaintiff filed his third affidavit of bias pursuant to 28 U.S.C. § 144 on October 18, 2002, this time alleging that the “newly assigned judge ... has a personal prejudice against me.” This affidavit was followed soon after by a fourth affidavit of bias on November 5, 2002. Apparently not satisfied with the efficacy of this form of protest, on November 18, 2002 Plaintiff then requested a transfer to another district court within the Third Circuit. The Court determined in an December 4, 2002 Order that Plaintiffs affidavit was an insufficient basis upon which to require recusal under 28 U.S.C. § 144. Not to be cowed, Plaintiff requested that the Court vacate this Order, and also asked the undersigned to disqualify herself under a different statute, 28 U.S.C. § 455, followed by his now pro forma request for disposition of same. The Court denied these requests in an April 3, 2008 Order.2

In the meantime Defendant filed a motion to dismiss and Plaintiff filed a response thereto. In a December 20, 2002 Memorandum and Order, the Court granted Defendant’s motion, dismissing most of Plaintiffs claims with prejudice as conclusively barred by the doctrine of judicial immunity or the Rooker-Feldman doctrine. However, the Court permitted Plaintiff to amend his complaint to allege anew his allegations that Senior Judge Lineberger somehow interfered with Plaintiffs due process rights by refusing to forward certain papers to the appellate courts, thereby depriving him an appeal of a June 26, 1997 order issued by Judge Lineberger.

Plaintiff did file an Amended Complaint [collectively, docs. # 104, 107, 115],3 which shall be the final chapter involving this Court in this protracted litigation.4 For the first time since filing his first complaint in March 2001, Plaintiff attempts to add an additional defendant to his civil rights action, Susan Carmody, the Supervisor of the Clerk of Court’s office for the Philadelphia Court of Common Pleas. The Amended Complaint contains the following allegations.

On June 26, 1997, Judge Lineberger issued an order dismissing Plaintiffs second Post Conviction Relief Act (“PCRA”) peti*212tion.5 Plaintiff appealed Judge Line-berger’s order, and contends that the Clerk’s office received his notice of appeal on July 25, 1997. On August 3, 1997, Plaintiff received a July 31, 1997 memorandum from Ms. Carmody instructing Plaintiff to file an in forma pauperis (“IFP”) application and proof of service in order to pursue his appeal. Plaintiff claims that he sent his IFP application to the Clerk’s office on August 14, 1997, but that Ms. Carmody failed to process and transmit the IFP application to the Superi- or Court. Amended Complaint ¶¶5-10.

Two months later, on October 9, 1997, Plaintiff received an October 7, 1997 memorandum from Ms. Carmody again directing Plaintiff to file an IFP application in order to pursue his appeal. On October 14, 1997 Plaintiff wrote back to Ms. Car-mody explaining that he had already sent his IFP application to her office. Id. ¶¶ 11-12.

Five months later, on March 2, 1998, Plaintiff received a copy of a February 27, 1998 letter from Ms. Carmody to Mr. Edmund Adams of the Superior Court. In that letter Ms. Carmody stated that Plaintiff had failed to comply with her requests to complete an IFP application, and that the Superior Court should take appropriate action to dismiss Plaintiffs appeal. Plaintiff claims that in fact Ms. Carmody withheld his IFP application from the Superior Court. On March 3, 1998, Plaintiff wrote to Mr. Adams informing him that Plaintiff had complied with Ms. Carmody’s instructions to complete an IFP application, and requesting that his appeal not be dismissed. Id. ¶¶ 13-16.

Nearly seven months later, having received no briefing schedule from the Superior Court, Plaintiff wrote an October 20, 1998 letter of inquiry to the Superior Court. The court replied that its records reflected no pending appeal of Judge Line-berger’s June 26, 1997 order. Plaintiff then sent three letters to Ms. Carmody inquiring about the status of his appeal, as well as a January 28, 1999 letter to Judge Lineberger, but received no reply. Id. ¶¶ 17-22.

Plaintiff next sent a June 16, 1999 letter to Judge Lineberger, to which he received an “August 30, 1999 response” that Plaintiff claims “reveals [Judge Lineberger] to be in collusion with Defendant Carmody to deprive me of appellate review.” Id. ¶ 25. Plaintiff does not set forth the substance of Judge Lineberger’s response in the Amended Complaint, but complains that Judge Lineberger failed to instruct Ms. Carmody to transmit Plaintiffs IFP application to the Superior Court.6 He contends that the Superior Court has not dismissed his appeal of the June 26, 1997 order, and that Judge Lineberger and Ms. Carmody are holding his appeal “in limbo” in violation of his constitutional rights. Id. ¶¶ 28, 30.

Based on the foregoing, Plaintiff pursues this § 1983 action for violation of his constitutional rights to due process and equal protection under the Fourteenth Amendment. He seeks the following relief: (1) a declaratory judgment that Plaintiff has a *213right to appellate review of Judge Line-berger’s June 26, 1997 order; (2) an injunction ordering that his appeal be heard by the Superior Court; (3) a declaratory judgment that Plaintiff’s constitutional rights were violated; (4) $100,000 in compensatory damages from Ms. Carmody; and (5) $50,000 in punitive damages from Ms. Carmody.

II. PENDING MOTIONS

A. Request for Appointment of Counsel

For the third time in this litigation, Plaintiff has asked the Court to appoint counsel for him. His most recent request avers that the issues presented in this case are too complex for him to litigate without the assistance of counsel. Pursuant to its authority under 28 U.S.C. § 1915(e)(1), this Court has already attempted to procure an attorney to assist Plaintiff, but discontinued those efforts after two attorneys reviewed Plaintiffs claims and concluded they have no merit. See April 16, 2002 Court Order. As set forth below, the Court agrees that Plaintiffs claims have no merit, and thus his request for appointment of counsel will be denied yet again. See Montgomery v. Pinchak, 294 F.3d 492, 499 (3d Cir.2002) (when determining whether to appoint counsel, district court must first “assess whether the claimant’s case has some arguable merit in fact or law”).

B. Defendant’s Motion to Dismiss7

In ruling on a motion to dismiss for failure to state a claim upon which relief may be granted, the court must accept as true all well-pleaded allegations of fact in the plaintiffs complaint, and any reasonable inferences that may be drawn therefrom, and must determine whether “under any reasonable reading of the pleadings, the plaintiff may be entitled to rélief.” Nami v. Fauver, 82 F.3d 63, 65 (3d Cir.1996). Claims should be dismissed under Rule 12(b)(6) only if “it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). A court generally considers only the allegations in the complaint, exhibits attached to the complaint, and matters of public record. Pension Ben. Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1196 (3d Cir.1993). In addition, the Court is permitted to consider “documents whose contents are alleged in the complaint and whose authenticity no party questions.” Pryor v. Nat’l Collegiate Athletic Assoc., 288 F.3d 548, 560 (3d Cir.2002).

Much of the relief sought in Plaintiffs Amended Complaint is precluded by the conclusions already outlined in this Court’s December 20, 2002 Memorandum and Order. First, the Court already dismissed with prejudice Plaintiffs claims seeking injunctive relief against Senior Judge Lineberger because they are conclusively barred by the text of § 1983. Second, the Court dismissed with prejudice Plaintiffs claims seeking an injunction ordering a new trial or ordering an appeal be heard in his criminal case because they are barred by the Rooker-Feldman doctrine. Therefore, insofar as Plaintiffs Amended Com*214plaint seeks such relief, it is dismissed (yet again) with prejudice. The only claim currently before the Court is Plaintiffs allegation that Senior Judge Lineberger “refused to take action to protect Plaintiffs due process right” by ignoring the fact that “someone under his authority, namely Defendant Carmody,” was “holding Plaintiffs appeal in limbo.” Amended Complaint ¶ 43; see also id. ¶¶ 21-33.

The Supreme Court has suggested that when federal courts are confronted with cases such as this one, they should abstain from hearing the case. See Heck v. Humphrey, 512 U.S. 477, 487 n. 8, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994) (“[I]f a state criminal defendant brings a federal civil rights lawsuit during the pendency of his criminal trial, appeal, or state habeas action, abstention may be an appropriate response to the parallel state-court proceedings.”) (citing Colorado River Water Conservation Dist. v. United States, 424 U.S. 800, 96 S.Ct. 1236, 47 L.Ed.2d 483 (1976)). However, a review of the record in this case reveals that Plaintiff lacks Article III standing to pursue any claim against Judge Lineberger, and thus this Court has no jurisdiction in this matter. See Chong v. Dist. Dir., INS, 264 F.3d 378, 383 (3d Cir.2001) (“[T]he Supreme Court has held that courts must decide Article III standing issues, even when not raised by the parties, before turning to the merits.”) (citing Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 90, 118 S.Ct. 1003, 140 L.Ed.2d 210 (1998)). Accordingly, the Amended Complaint is dismissed with prejudice.

Standing goes to this Court’s authority to hear a case under Article III of the U.S. Constitution, and if a plaintiff lacks standing the Court is without authority to act because there is no actual, ongoing case or controversy. See U.S. Const, art. Ill, § 2. The components of standing are well known:

(1) the plaintiff must have suffered an injury in fact — an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical;
(2) there must be a causal connection between the injury and the conduct complained of — the injury has to be fairly traceable to the challenged action of the defendant and not the result of the independent action of some third party not before the court; and
(3) it must be likely, as opposed to merely speculative, that the injury will be redressed by a favorable decision.

Storino v. Borough of Point Pleasant Beach, 322 F.3d 293, 296 (3d Cir.2003). As explained below, Plaintiffs most recent filing reveals that he lacks injury in this case, and thus has no standing to pursue any claims against Judge Lineberger.

Although this case is now over two years old, the record has never fully illuminated the details of the wrongs allegedly committed by Judge Lineberger. In an effort to be solicitous toward this pro se plaintiff, the Court scoured Plaintiffs filings in vain, meeting only with generalized (albeit oftentimes articulate) condemnations of Judge Lineberger, the state court staff, Judge Ludwig, and the undersigned. Despite the passage of two years, Plaintiffs filings have failed to provide a clear, detailed, chronological explanation of the factual basis for his claims — until now. Plaintiffs most recent filing sheds just enough light on this matter to reveal that the relief sought by Plaintiff — appellate review of Judge Lineberger’s June 26, 1997 order, has already been rendered. Thus, the factual record establishes that the Court has no jurisdiction to hear this case. See Carpet Group Int’l v. Oriental Rug Importers Assoc., Inc., 227 F.3d 62, 69 (3d Cir.2000) *215(in considering question of factual basis for subject matter jurisdiction, courts are not limited to complaint allegations, and are “free to weigh the evidence and satisfy itself whether it has power to hear the case”).

Attached to Plaintiffs Response to Defendant Lineberger’s Motion to Dismiss (“Plaintiffs Response”) are several documents relating to Plaintiffs PCRA petitions. One of these documents is a decision issued by the Superior Court on December 13, 2000, which reveals the following procedural history. Ex. F to Plaintiffs Response, cited in Table at Commonwealth v. Quarles, 769 A.2d 1208 (Pa.Super.2000), allo. denied, 566 Pa. 640, 781 A.2d 142 (2001).

Plaintiff was convicted in state court of second-degree murder, criminal conspiracy, and robbery on February 17, 1982. The Superior Court affirmed his sentence on August 16, 1985, Commonwealth v. Quarles, 349 Pa.Super. 619, 503 A.2d 50 (1985), and the Pennsylvania Supreme Court denied allocator on March 31, 1986. Thereafter Plaintiff filed his first petition for post-conviction relief under the predecessor to the PCRA, the Post Conviction Hearing Act (“PCHA”), on May 13, 1986, which the trial court denied on February 17, 1988. The Superior Court affirmed on December 20, 1988, see Commonwealth v. Quarles, 386 Pa.Super. 652, 555 A.2d 942 (1988), and the Pennsylvania Supreme Court denied allocator on March 12, 1990. See Commonwealth v. Quarles, 525 Pa. 580, 575 A.2d 111 (1990). So concluded Plaintiffs first post-conviction relief petition.8

Plaintiff undertook his second petition for post-conviction relief on December 20, 1996, this time under the PCRA, which superceded the PCHA, and applies to all post-conviction petitions filed on or after April 13, 1988. It is this petition that Judge Lineberger denied on June 26,1997. See Amended Complaint ¶ 5. Of course, Plaintiff appealed the June 26, 1997 order, and claims that Judge Lineberger, together with Susan Carmody, is currently holding it “in limbo” by refusing to take action to ensure that his appeal is docketed and heard by the Superior Court. See Amended Complaint ¶¶22, 25-26, 28-29, 31, 43. And hence, the instant lawsuit.

Before filing this lawsuit, however, Plaintiff attempted to persuade Judge Lineberger to assist him in perfecting his appeal by sending him a May 17, 1999 document entitled “Petition Seeking Rectification of Appellate Process.” Ex. C to Plaintiffs Response. It is this document that Plaintiff contends was his “last request for equal protection of my rights to due process.” Amended Complaint ¶23; see also Plaintiffs Response at 2 (confirming Ex. C is the document referenced in ¶ 23). In this document, which was filed in the Court of Common Pleas on June 16, 1999, Plaintiff explained that certain administrative missteps had resulted in errors that had impeded his appeal, including the confusion concerning his IFP application. See supra Part I; Amended Complaint ¶¶ 7-14.9

*216Judge Lineberger interpreted this document as a third PCRA petition, and on August 30, 1999 denied it as untimely under 42 Pa. Cons.Stat. Ann. § 9545(b)(1) (second or subsequent PCRA petition must be filed within one year of date judgment becomes final). August 30, 1999 order, Ex. D to Plaintiffs Response. It is this August 30, 1999 ruling that Plaintiff alleges “reveals him to be in collusion with Defendant Carmody to deprive me of appellate review.” Amended Complaint ¶ 25.

In an extraordinary act of brazen deception, Plaintiff failed to explain to the Court that he appealed Judge Lineberger’s August 30, 1999 order to the Superior Court. In a December 13, 2000 Memorandum, the Superior Court affirmed Judge Line-berger, and addressed Plaintiffs arguments accordingly:

In short, Appellant is arguing that the “third” PCRA petition filed on June 16, 1999, was actually his second, since the petition filed on December 20, 1996, never made it to our Court due to his own error. Regardless of how Appellant characterizes his second and third petitions, both were nevertheless untimely. ... Appellant’s present PCRA petition was filed on December 20, 1996. Pursuant to 42 Pa.C.S. § 9545(b)(1), a second or subsequent PCRA petition must be filed within one year from the date his judgment of sentence became final, unless the petition sets forth certain specific exceptions. 42 Pa.C.S. § 9545(b)(3). Our Supreme Court denied Appellant’s petition for direct review on March 31, 1986. Since he did not seek review with the United States Supreme Court, his judgment of sentence became final ninety days after March 31, 1986, or on June 29, 1986. As indicated, he did not file the second petition until December 20, 1996, more than ten years after his judgment of sentence became final. Thus, clearly, his second petition for PCRA relief was untimely unless it fell within one of the statutorily delineated exceptions.

Ex. F. at 2-3. The court went on to note that “Appellant has failed to set forth any of the exceptions required,” and concludes, “[tjhus, both petitions, filed on December 20, 1996, and on June 16, 1999, properly were dismissed as untimely filed.” Id. at 4, 575 A.2d 111 (emphasis added).10

The Superior Court’s December 13, 2000 Memorandum demonstrates that Plaintiff had obtained the relief he sought before this lawsuit even began. The gravamen of Plaintiffs Amended Complaint is that his efforts to obtain appellate review of Judge Lineberger’s June 26, 1997 order have been stymied, and that his due process rights have been infringed as a result. Amended Complaint ¶ 43. However, the above-quoted language clearly demonstrates that the state appellate court addressed the June 26, 1997 order, and concluded that Judge Lineberger was correct in dismissing Plaintiffs second PCRA petition. Although the appellate court decision states that the August 30, 1999 is the “subject of the instant appeal,” the itali*217cized language quoted above makes clear that the Superior Court also reached the propriety of the June 26, 1997 order. Ex. F at 2-4. Therefore, the chief predicate underlying Plaintiffs claim that he has been deprived of due process — that he has been deprived appellate review — is today revealed to be completely false. Therefore, because Plaintiff actually did receive appellate review of the June 26, 1997 order, no injury exists. Thus, he lacks standing to pursue any claim against Judge Lineberger, and the Amended Complaint against Judge Lineberger is dismissed with prejudice.

An appropriate Order follows.

ORDER

AND NOW, this 6th day of May, 2003, for the reasons set forth in the attached Memorandum Opinion, it is hereby ORDERED that:

1. Plaintiffs Request for Appointment of Counsel [Doc. # 109] is DENIED;

2. Upon consideration of Defendant’s Motion to Dismiss [Doc. # 110], and Plaintiffs Response thereto [Doc. # 122], it is hereby ORDERED that Defendant’s Motion is GRANTED;

3. It appearing that Plaintiff lacks standing to pursue the instant lawsuit, the Amended Complaint is DISMISSED WITH PREJUDICE in its entirety;

4. Plaintiffs Motion for Summary Judgment [Doc. # 116], Plaintiffs Request for Leave of Court to Amend Complaint Adding Party-Defendant [Doc. # 103], Plaintiffs Motion to Modify Caption [Doc. # 105], Plaintiffs Ex Parte Request to Enforce Order Directing Clerk to Forward Docs [Doc. # 102], and Plaintiffs Request for a Stay [Doc. # 123] are hereby DENIED AS MOOT;

5. For purposes of any future lawsuits filed by this Plaintiff, the Court hereby holds that Plaintiffs Amended Complaint is dismissed because it is both frivolous and fails to state a claim as those terms are used in 28 U.S.C. § 1915(g);

6. The Clerk of Court is hereby directed to mark this matter CLOSED for statistical purposes.

It is so ORDERED.

Quarles v. Lineberger
264 F. Supp. 2d 208

Case Details

Name
Quarles v. Lineberger
Decision Date
May 6, 2003
Citations

264 F. Supp. 2d 208

Jurisdiction
United States

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