Opinion · Court of Appeals for the Seventh Circuit

Anthony Mathis v. New York Life Insurance Company

Anthony Mathis v. N.Y. Life Ins. Co., 133 F.3d 546 (7th Cir. 1998)

Type
Opinion
Court
Court of Appeals for the Seventh Circuit
Jurisdiction
Federal
Date
1998-01-09
Topic
general

holding that even pro se litigants must file a legal argument and supporting authority | holding that even pro se litigants must file a legal argument and supporting authority | noting that district courts may dismiss a case with prejudice if the case is frivolous | stating that in the absence of any limitation as to dismissal with prejudice under the in forma pauper-is statute, “Congress intended to leave the decision to dismiss with or without prejudice in the district court’s discretion” (internal quotation marks omitted) | affirming district court’s dismissal with prejudice where plaintiff, an experienced IFP litigant, failed to disclose ownership of a home with $14,000 of equity | affirming dismissal of complaint with prejudice when plaintiff misrepresented his true financial status on his IFP application | upholding dismissal with prejudice where plaintiff failed to disclose $14,000 of equity in house and falsely stated that he was not represented by appointed counsel in other litigation | affirming dismissal where the district court found that the plaintiff “knowingly provided inaccurate information” in “attempt to deceive the court” | affirming dismissal with prejudice when the plaintiff “did not disclose [on his IFP application] that he owned a home with approximately $14,000 of equity” | affirming dismissal with prejudice where plaintiff did not disclose ownership of a home with $14,000 of equity | upholding dismissal with prejudice where plaintiff failed to disclose $14,000 of equity in house and falsely stated that he was not represented by appointed counsel in other litigation | affirming dismissal with prejudice of complaint as sanction for attempting to deceive the court | upholding dismissal with prejudice where plaintiff omitted from IFP application $14,000 in home equity | upholding dismissal with prejudice where plaintiff omitted from IFP application $14,000 in home equity | not abuse of discretion to dismiss complaint with prejudice for misrepresentations about financial status on in forma pauperis applications | not abuse of discretion to dismiss complaint with prejudice for misrepresentations about financial status on in forma pauperis applications | “even pro se litigants . . . must expect to file a legal argument and some supporting authority.” | “[E]ven pro se litigants … must expect to file a legal argument and some supporting authority.” | “[E]ven pro se litigants … must expect to file a legal argument and some supporting authority.” | “[E]ven pro se litigants . . . must expect to file a legal argument and some supporting authority.” | “[E]ven pro se litigants ... must expect to file a legal argument and some supporting authority.” (citation omitted) | “[E]ven pro se litigants... must expect to file a legal argument and some supporting authority” | not abuse of discretion to dismiss complaint with prejudice for misrepresentations about financial status on in forma pauperis applications | “A litigant who fails to press a point by supporting it with pertinent authority or by showing why it is sound despite a lack of supporting authority forfeits the point.” | even pro se litigants must present a legal argument and some supporting authority | same, for intentionally omitting that he owned his home, among other falsities | same, for intentionally omitting that he owned his home, among other falsities | “A litigant who fails to press a point by supporting it with pertinent authority, or by showing why it is sound despite a lack of supporting authority forfeits the point. We will not do his research for him.” (cleaned up) | knowing provision of inaccurate information | knowing provision of inaccurate information | knowing provision of inaccurate information

Citator

Cited by
77 opinions
PER CURIAM.

Anthony Mathis provided inaccurate information on his application to proceed in forma pauperis. The district court, concluding that Mathis knowingly provided inaccurate information, dismissed Mathis’s complaint with prejudice as a sanction for his attempt to deceive the court. Mathis appeals that decision, arguing that his mistakes were inadvertent. We affirm.

Mathis filed an application to proceed in forma pauperis and a motion for appointment of counsel on May 9, 1995. The application to proceed in forma pauperis was denied because Mathis failed to answer all of the questions on the form regarding income, assets and liabilities. The motion for the appointment of counsel was denied because Mathis was not granted leave to proceed in forma pauperis.

Mathis moved for reconsideration claiming to “barely” be able to live and avoid foreclosure on his home. Based on the information contained in the motion for reconsideration, the court concluded that even though Mathis was unemployed, he still had property of value, and therefore denied Mathis’s motion for reconsideration.

Mathis again moved for reconsideration. Mathis also executed another application to proceed in forma pauperis and another motion for appointment of counsel. Mathis completed all the questions in this application. However, Mathis did not disclose that he owned a home with approximately $14,000 of equity and that counsel had been appointed to assist him in other eases. On January 3, 1996, the court granted the motion for reconsideration, granted leave to proceed in forma pauperis, and appointed counsel.

New York Life Insurance Company (New York) filed a motion to dismiss based on Mathis’s misrepresentations on his application to proceed in forma pauperis. Mathis filed an affidavit stating that he did not disclose the equity in his home because he did not own it “free and clear.” With respect to Mathis’s false statements regarding prior representation by appointed counsel, Mathis’s affidavit states that he thought the question referred only to the particular district court judge hearing the motion, and not all district court judges. On August 15, 1996, the district court, finding that the explanations contained within Mathis’s affidavit were implausible, concluded that Mathis knowingly gave false information and dismissed Mathis’s complaint with prejudice as a sanction for attempting to deceive the court.

The Prison Litigation Reform Act (PLRA) redesignated § 1915(d) to § 1915(e) and mandated that a district court “shall dismiss the ease” if among other things “the allegation of poverty is untrue.... ” 28 U.S.C. § 1915(e)(2) (emphasis added). There is some question as to what our standard of review should be for dismissals under § 1915(e)(2). The majority of the circuits that have addressed the issue review such dismissals for abuse of discretion. See McWilliams v. State of Colorado, 121 F.3d 573, 574 (10th Cir.1997) (abuse of discretion standard); Norton v. Dimazana, 122 F.3d 286, 291 (5th Cir.1997) (same). But see McGore v. Wrigglesworth, 114 F.3d 601, 604 (6th Cir.1997) (reviewing dismissal under § 1915(e)(2) de novo). There is no need to reach this issue because under either standard Mathis’s claim was properly dismissed.

The district court did not err or abuse its discretion in discounting Mathis’s explanation and dismissing the complaint. Indeed, the district court did not abuse its discretion in dismissing the complaint -with prejudice for filing an application to proceed in forma pauperis with intentional misrepresentations as to Mathis’s true financial status. Although we have not commented specifically on dismissals with prejudice in the context of a false allegation of poverty, our sister circuits have held that dismissals with prejudice under § 1915(d) for intentional misrepresentation of an applicant's true financial status was within the district court’s discretion. *548 See Romesburg v. Trickey, 908 F.2d 258, 260 (8th Cir.1990); Dawson v. Lennon, 797 F.2d 934, 935 (11th Cir.1986); Thompson v. Carlson, 705 F.2d 868, 869 (6th Cir.1983) (per curiam). More generally, in Denton v. Hernandez, 504 U.S. 25, 34, 112 S.Ct. 1728, 1734, 118 L.Ed.2d 340 (1992), the Supreme Court noted the possibility that dismissals under § 1915(d) on the ground of frivolousness could be with prejudice. Similarly, we have held that the absence of any limitation in § 1915(d), as to dismissal with or without prejudice, meant that “Congress intended to leave the decision to dismiss with or without prejudice in the district court’s discretion.” Smith-Bey v. Hospital Administrator, 841 F.2d 751, 756 (7th Cir.1988).

Nothing in the recodification of § 1915(d) to § 1915(e) suggests that this discretion does not remain with the district court. In fact, the fifth circuit has recently held that a case dismissed under § 1915(e)(2) as frivolous or malicious should be deemed a dismissal with prejudice unless the district court specifically dismissed without prejudice and gave reasons. See Marts v. Hines, 117 F.3d 1504, 1506 (5th Cir.1997) (en banc).

Alternatively, we note that the appellant presents no legal argument on appeal. Instead, appellant takes this opportunity to state that “[w]e are all human and subject to err.” As we have stated before, “[e]ven pro se litigants ... must expect to file a legal argument and some supporting authority.” United States ex rel. Verdone v. Circuit Court for Taylor County, 73 F.3d 669, 673 (7th Cir.1995) (per curiam). “A litigant who fails to press a point by supporting it with pertinent authority, or by showing why it is sound despite a lack of supporting authority ... forfeits the point. We will not do his research for him.” Pelfresne v. Village of Williams Bay, 917 F.2d 1017, 1023 (7th Cir.1990).

Accordingly, the decision of the district court is

Affirmed.