USCOURTS TXND
USCOURTS TXND
USCOURTS TXND
This case was re-referred for further proceedings based on the March 31, 2014, amended
complaint. For the reasons that follow, this case should be summarily dismissed.
I. BACKGROUND
On March 18, 2014, Plaintiff filed a pro se complaint against Wells Fargo Bank and its
Chairman, President, and CEO, John G. Stumpf. The Court granted the motion to proceed in
forma pauperis, but did not issue process pending preliminary screening. Plaintiff’s complaint
stated in its entirety: “See ‘Exhibit A’ – i.e., Plaintiff’s ‘Declaration in the nature of an Affidavit
of Claim & Asseveration of Dominion.’” [Doc. 3 at 1]. The latter consisted of 20 pages of legal
jargon and property descriptions, which were nonsensical and very difficult to understand. [Doc.
3 at 10-30]. The remaining attachments (totaling more than 20 pages) included a UCC Financing
Statement, a Demand for Clerk’s Entry of Default, a Notice of Default, and various fax cover
sheets and USPS tracking sheets. [Doc. 3 at 2-45]. In the Civil Cover Sheet, Plaintiff cited as
authority for her complaint “Federal Rules of Civil Procedure Rule 55.” [Doc. 3 at 46].
However, that rule merely describes the procedures for entering and setting aside a default
judgment, and does not establish a cause of action. FED. R. CIV. P. 55. Plaintiff also stated that
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“Defendant has defaulted in the matter” and “Plaintiff intends to foreclose,” for which she
requested six million dollars. Id. Plaintiff signed the complaint, attachments thereto, and the
motion to proceed in forma pauperis as “Glenda of the Family of Lane without prejudice, Auth.
On March 20, 2014, the undersigned recommended that the complaint be dismissed
because it lacked any legal or factual basis. Even though Plaintiff did not object, she submitted
Plaintiff’s has been amended to include the following for all intents and purposes
including but not limited to, full disclosure:
1) fax from Secretary of State in re UCC Financing Statement identified by Document #
534551210002 (4-pages)
2) Plaintiff’s “Declaration in the Nature of an Affidavit of Lien Existence & Tort
Claim” (6-pages)
3) Plaintiff’s “Declaration in the Nature of an Affidavit of Negative Averment & Tort
Claim” bearing registered Mail # RE85022900SUS (9-pages)
4) True and Correct copy of Findings, Conclusions, and Recommendation of the United
States Magistrate Judge along with other documentation.
[Doc. 8 at 1]. Attached to the Amendment are the referenced documents (except for the
undersigned’s recommendation), which contain the same type of nonsensical legal jargon that is
For example, in the “Declaration in the Nature of an Affidavit of Lien Existence & Tort
I, one of the flesh-and-blood creations of the Great I Am, the one who goes by the
name Glenda: of the family Lane, Secured Party, hereinafter "Declarant'', a
sentient being of legal age, and also of sound mind, body, and spirit, am
competent for stating the matters set forth herewith, have personal knowledge of
the Facts stated herein, have full subject matter jurisdiction over the below
Regarding, first being duly sworn, do herewith depose and say, and declare by
My autograph, that the following numbered Facts are indeed the truth, the whole
truth, and nothing but the truth under the pains and penalties of perjury.
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In re the above Regarding (also for the record, on the record, and upon
Respondent's Oath of Office), the following are the aforementioned Facts:
[Doc. 8 at 6-7].
In the “Declaration in the Nature of an Affidavit of Negative Averment & Tort Claim,”
• "Thou shalt also decree a thing, and it shall be established unto thee: and the
light shall shine upon thy ways" -Job 22:28
• "Indeed, no more than affidavits is necessary to make the prima facie case."
[United States v. Kis, 658 F.2d 526, 536 (7th Cir. 1981); Cert. Denied, 50 U.S. L.
W. 2169; S. Ct. March 22, 1982)
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• All men and women know that the foundation of law and commerce exists in the
telling of the truth, the whole truth, and nothing but the truth.
• Truth as a valid statement of reality is sovereign in commerce.
• An unrebutted affidavit stands as truth in commerce.
• An unrebutted affidavit is acted upon as the judgment in commerce.
• Guaranteed - All men shall have a remedy by the due course of law. If a remedy
does not exist, or if the existing remedy has been subverted, then one may create a
remedy for oneself and endow it with credibility by expressing it in their affidavit.
(Ignorance of the law might be an excuse, but it is not a valid reason for the
commission of a crime when the law is easily and readily available to anyone
making a reasonable effort to study the law.)
• All corporate government is based upon Commercial Affidavits, Commercial
Contracts, Commercial Liens and Commercial Distresses; hence, governments
cannot exercise the power to expunge commercial processes.
[Doc. 8 at 12].
Custodian” and a second copy of the “Declaration in the Nature of an Affidavit of Negative
Averment & Tort Claim.” [Doc. 9 at 2]. Plaintiff again signs all pleadings and attachments as
II. ANALYSIS
screening under 28 U.S.C. § 1915(e)(2)(B). That statute provides for sua sponte dismissal of a
complaint if the Court finds that it (1) is frivolous or malicious, (2) fails to state a claim upon
which relief may be granted, or (3) seeks monetary relief against a defendant who is immune
from such relief. A complaint is frivolous when it “lacks an arguable basis either in law or in
fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989). A court may dismiss a complaint as
frivolous when it is based on an indisputable meritless legal theory or when the factual
contentions are “clearly ‘baseless.’” Denton v. Hernandez, 504 U.S. 25, 32 (1992). The latter
category encompasses allegations that describe “fanciful, fantastic, and delusional” scenarios, or
that “rise to the level of the irrational or the wholly incredible.” Id. at 33.
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The Court liberally construes Plaintiff’s filings, including her amended complaint, with
all possible deference due a pro se litigant. See Haines v. Kerner, 404 U.S. 519, 520 (1972)
(allegations of a pro se complaint are held to less stringent standards than formal pleadings
drafted by lawyers). Even under this most liberal construction, however, Plaintiff’s
claims/assertions are legally and factually frivolous. The amended complaint and attachments
thereto, as noted above, contain illogical allegations that describe fantastic or delusional
scenarios that are clearly irrational and incredible. Denton, 504 U.S. at 33. Because Plaintiff’s
contentions are clearly baseless, the amended complaint should be dismissed with prejudice as
frivolous.
A court may dismiss a claim that fails to meet the pleading requirements, but “it should
not do so without granting leave to amend, unless the defect is simply incurable or the plaintiff
has failed to plead with particularity after repeated opportunities to do so.” Hart v. Bayer Corp.,
199 F.3d 239, 248 n.6 (5th Cir. 2000); see also Brown v. Texas A&M Univ., 804 F.2d 327, 334
(5th Cir. 1986) (“Unless we have searched every nook and cranny of the record, like a hungry
beggar searching a pantry for the last morsel of food, and have determined that ‘even the most
sympathetic reading of plaintiff’s pleadings uncovers no theory and no facts that would subject
the present defendants to liability,’ we must remand to permit plaintiff to amend his claim if he
can do so.”). As demonstrated herein, the defects in Plaintiff’s amended complaint are simply
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IV. RECOMMENDATION
For the foregoing reasons, it is recommended that this action be summarily DISMISSED
A copy of this report and recommendation will be served on all parties in the manner
provided by law. Any party who objects to any part of this report and recommendation must file
specific written objections within 14 days after being served with a copy. See 28 U.S.C. §
636(b)(1); FED. R. CIV. P. 72(b). In order to be specific, an objection must identify the specific
finding or recommendation to which objection is made, state the basis for the objection, and
specify the place in the magistrate judge’s report and recommendation where the disputed
determination is found. An objection that merely incorporates by reference or refers to the
briefing before the magistrate judge is not specific. Failure to file specific written objections will
bar the aggrieved party from appealing the factual findings and legal conclusions of the
magistrate judge that are accepted or adopted by the district court, except upon grounds of plain
error. See Douglass v. United Services Automobile Ass’n, 79 F.3d 1415, 1417 (5th Cir. 1996).
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