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SUIT AGAINST ATTORNEY GENERAL FOR DAMAGES FOR INDIVIDUAL'S CRIMINAL CONVICTION DISMISSED.

MAR. 10, 2003

Swanson, Johnny III v. John Ashcroft, et al.

DATED MAR. 10, 2003
DOCUMENT ATTRIBUTES
  • Case Name
    JOHNNY SWANSON III, Plaintiff v. JOHN ASHCROFT, UNITED STATES ATTORNEY GENERAL, ET AL., Defendants.
  • Court
    United States District Court for the Northern District of Alabama
  • Docket
    No. CV 03-B-0284-S
  • Judge
    Blackburn, Sharon Lovelace
  • Cross-Reference
    For a related case, see United States v. Johnny Swanson III,

    No. 96-4213 (4th Cir. May 5, 1997) (For a summary, see Tax

    Notes, May 19, 1997, p. 960; for the full text, see Doc 97-

    12852 (6 pages) or 97 TNT 90-15.)
  • Parallel Citation
    91 A.F.T.R.2d (RIA) 2003-1450
    2003-1 U.S. Tax Cas. (CCH) P50,355
    2003 WL 1875271
  • Code Sections
  • Subject Area/Tax Topics
  • Jurisdictions
  • Language
    English
  • Tax Analysts Document Number
    Doc 2003-18852 (2 original pages)
  • Tax Analysts Electronic Citation
    2003 TNT 167-10

Swanson, Johnny III v. John Ashcroft, et al.

 

U.S. District Court

 

No. Dist. Ala.

 

So. Div.

 

 

March 10, 2003

 

 

ORDER

 

 

[1] Blackburn, District Judge: The court has before it the Complaint in this action, filed February 7, 2003, seeking relief and damages arising from his conviction and sentence in the United States District Court for the Eastern District of Virginia for criminal tax violations. This Order is entered sua sponte as to all defendants, except Leonard Birdsong, who has filed a Motion to Dismiss, (doc. 3).

[2] The court may dismiss plaintiff's complaint, sua sponte, for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1) when the allegations of a complaint are attenuated, unsubstantial, frivolous, devoid of merit, and/or no longer open to discussion. Hagans v. Lavine, 415 U.S. 528, 536-37 (1974);1 see also Steel Co. v. Citizens for a Better Environment, 523 U.S. 83, 89 (1998) ("Dismissal for lack of subject- matter jurisdiction because of the inadequacy of the federal claim is proper only when the claim is 'so insubstantial, implausible, foreclosed by prior decisions of this Court, or otherwise completely devoid of merit as not to involve a federal controversy."' (quoting Oneida Indian Nation v. County of Oneida, 414 U.S. 661, 666 (1974))).

[3] In this case, plaintiff is clearly attacking his conviction and sentence; such action is foreclosed by prior decisions. See Swanson v. Stephenson, CV No. 00-RRA-1560-S, doc. 21 (Aug. 30, 2000); see also Heck v. Humphrey, 512 U.S. 477, 484-87 (1994) (in order to establish his claims for malicious prosecution, plaintiff must establish that the prior criminal proceedings terminated in his favor). Moreover, the court finds that plaintiff's present action is completely devoid of merit.

[4] Thus, the Motion to Dismiss, filed by Birdsong, is GRANTED, and all claims against Birdsong are DISMISSED. Also, for the reasons set forth above, all claims against the remaining defendants are DISMISSED, sua sponte.

 

FOOTNOTE

 

 

1The Hagans Court stated:

 

Over the years this Court has repeatedly held that the federal courts are without power to entertain claims otherwise within their jurisdiction if they are "so attenuated and unsubstantial as to be absolutely devoid of merit," Newburyport Water Co. v. Newburyport, 193 U.S. 561, 579 (1904); "wholly insubstantial," Bailey v. Patterson, 369 U.S. 31, 33 (1962); "obviously frivolous," Hannis Distilling Co. v. Baltimore, 216 U.S. 285, 288 (1910); "plainly unsubstantial," Levering & Garrigues Co. v. Morrin, 289 U.S. 103, 105 (1933); or "no longer open to discussion," McGilvra v. Ross, 215 U.S. 70, 80 (1909).

 

Id.

 

END OF FOOTNOTE
DOCUMENT ATTRIBUTES
  • Case Name
    JOHNNY SWANSON III, Plaintiff v. JOHN ASHCROFT, UNITED STATES ATTORNEY GENERAL, ET AL., Defendants.
  • Court
    United States District Court for the Northern District of Alabama
  • Docket
    No. CV 03-B-0284-S
  • Judge
    Blackburn, Sharon Lovelace
  • Cross-Reference
    For a related case, see United States v. Johnny Swanson III,

    No. 96-4213 (4th Cir. May 5, 1997) (For a summary, see Tax

    Notes, May 19, 1997, p. 960; for the full text, see Doc 97-

    12852 (6 pages) or 97 TNT 90-15.)
  • Parallel Citation
    91 A.F.T.R.2d (RIA) 2003-1450
    2003-1 U.S. Tax Cas. (CCH) P50,355
    2003 WL 1875271
  • Code Sections
  • Subject Area/Tax Topics
  • Jurisdictions
  • Language
    English
  • Tax Analysts Document Number
    Doc 2003-18852 (2 original pages)
  • Tax Analysts Electronic Citation
    2003 TNT 167-10
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