Opinion

Moody v. Federal Bureau of Investigation - St Louis Field Office

Court
District Court, E.D. Missouri
Filed
May 26, 2022
Cited by
0 cases
Authority
More cited than 24.2%

court must accept factual allegations in complaint as true but is not required to “accept as true any legal conclusion couched as a factual allegation”

How later courts described this case

  • court must accept factual allegations in complaint as true but is not required to “accept as true any legal conclusion couched as a factual allegation”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

MARTEZ MOODY, )

)

Plaintiff, )

)

v. ) Case No. 4:22-cv-00554-SEP

)

FEDERAL BUREAU OF )

INVESTIGATION, )

ST. LOUIS FIELD OFFICE, et al., )

)

Defendants. )

MEMORANDUM AND ORDER

Before the Court is pro se Plaintiff Martez Moody’s motion for leave to proceed in forma

pauperis, Doc. 2, and motion for appointment of counsel, Doc. 3. Having considered the motion

and financial information provided therein, the Court finds that Plaintiff is financially unable to

pay any portion of the filing fee. As a result, Plaintiff’s motion for leave to proceed in forma

pauperis is granted. Additionally, having reviewed Plaintiff’s allegations, the Complaint is

dismissed as frivolous pursuant to 28 U.S.C. § 1915(e)(2)(B), and the motion for appointment of

counsel is denied as moot.

LEGAL STANDARD ON INITIAL REVIEW

The Court is required to review a complaint filed in forma pauperis, and to dismiss if it is

frivolous or fails to state a claim upon which relief may be granted. See 28 U.S.C. § 1915(e)(2)(B).

An action is frivolous if it “lacks an arguable basis in either law or fact.” Neitzke v. Williams, 490

U.S. 319, 328 (1989). The term “‘frivolous,’ when applied to a complaint, embraces not only the

inarguable legal conclusion, but also the fanciful factual allegation.” Id. A court should not dismiss

an action commenced in forma pauperis if the facts alleged are merely unlikely, but it can properly

dismiss such an action if the allegations in the complaint are “clearly baseless.” Denton v.

Hernandez, 504 U.S. 25, 32-33 (1992) (citing Neitzke, 490 U.S. 319). Allegations are clearly

baseless if they are “fanciful,” “fantastic,” or “delusional,” or if they “rise to the level of the

irrational or the wholly incredible.” Id.

The court must “accept as true the facts alleged, but not legal conclusions or threadbare

recitals of the elements of a cause of action, supported by mere conclusory statements.” Barton v.

Taber, 820 F.3d 958, 964 (8th Cir. 2016); see also Brown v. Green Tree Servicing LLC, 820 F.3d

371, 372-73 (8th Cir. 2016) (court must accept factual allegations in complaint as true but is not

required to “accept as true any legal conclusion couched as a factual allegation”). When reviewing

a pro se complaint under 28 U.S.C. § 1915(e)(2), the Court must give it the benefit of a liberal

construction. Haines v. Kerner, 404 U.S. 519, 520 (1972). “Liberal construction” means that if the

essence of an allegation is discernible, the district court should construe the plaintiff’s complaint

in a way that permits his or her claim to be considered within the proper legal framework. Solomon

v. Petray, 795 F.3d 777, 787 (8th Cir. 2015).

THE COMPLAINT

The Complaint is construed as arising under 42 U.S.C. § 1983 and Bivens v. Six Unknown

Named Agents of the Federal Bureau of Narcotics, 403 U.S. 389 (1971). Plaintiff asserts that he

is bringing claims against the Federal Bureau of Investigation (FBI) St. Louis Field Office, as well

as the FBI National Headquarters, for “conspiracy against rights,” negligence, breach of contract,

and abuse of sovereign immunity.1

In his “Claim for Relief,” Plaintiff asserts that the FBI St. Louis Field Office, as well as the

FBI National Headquarters, gave highly classified federal equipment to his family members, as

well as others he refers to as a “Civilian Surveillance Group,” tasked with assisting the FBI in

surveilling him. He alleges that it was done without proper authorization; that the surveillance

equipment given to the Civilian Surveillance Group by the FBI controls his phone, laptop

computer, satellite, and Wi-Fi-enabled television remotely; that “[r]emote control of these digital

devices allowed them to log laptop keystrokes, steal login credentials, payment information,

photos, videos, intercept sent or received messages, eavesdrop on calls and record conversations”;

that those intercepts were often disguised as malware by the Civilian Surveillance Group and

assisted by the FBI; and the FBI would often use “top secret equipment” to harass him, monitor

him, and utilize voice control features on his devices to call him derogatory names. Plaintiff alleges

that the “harassment” has gone on for eight years.

1 Plaintiff attempts to sue defendants under criminal statutes, customs statutes, the Age Discrimination in

Employment Act, and national security provisions. These statutes are not applicable to this civil action.

See, e.g., 18 U.S.C. § 241; 19 U.S.C. § 1592; 42 U.S.C. § 6503; and 28 U.S.C. § 1605.

−2−

Plaintiff states that he suffers from generalized phobia disorder, anxiety, attention deficit

disorder and major recurring depressive disorder. He alleges that Defendants accessed his private

medical records and shared them with his family members and friends, who had security

clearances, and showed them how to use the security equipment so that they could harass Plaintiff

and sabotage his chances for employment. He claims that, because of that behavior over the last

eight years, he has only been employed one time, for a six-week period.

Plaintiff states that he has sent “cease and desist” letters to both the FBI and the National

Security Agency, but that the harassment continues, despite the two case officers who began the

harassment having retired from their positions.

DISCUSSION

Having reviewed and liberally construed the Complaint, the Court can discern no

plausible claim for relief. While the Court liberally construes pro se filings, it cannot construct

claims or assume facts that Plaintiff has not alleged. See Stone v. Harry, 364 F.3d 912, 914-15

(8th Cir. 2004). Additionally, Plaintiff’s allegations do not appear to be grounded in reality, and

in fact “rise to the level of the irrational or wholly incredible.” Denton, 504 U.S. at 33.2 The

Court therefore finds that Plaintiff’s allegations are clearly baseless as defined in Denton, and the

Complaint must be dismissed as frivolous.

CONCLUSION

Accordingly,

IT IS HEREBY ORDERED that Plaintiff’s motion for leave to proceed in forma

pauperis (Doc. 2) is GRANTED.

IT IS FURTHER ORDERED that the Clerk shall not issue process or cause process to

issue, because the Complaint is legally frivolous under Denton v. Hernandez, 504 U.S. 25, 32-33

(1992). See 28 U.S.C. § 1915(e)(2)(B).

2 This is the fourth case Plaintiff has filed in this Court against the FBI with similar allegations. See Moody

v. Federal Bureau of Investigation St. Louis Office, No. 4:16-CV-325 RLW (E.D. Mo) (dismissed pursuant

to 28 U.S.C. § 1915(e)(2)(B) as legally frivolous); Moody v. Federal Bureau of Investigation, No. 4:16-

CV-427 CDP (E.D. Mo) (dismissed pursuant to 28 U.S.C. § 1915(e)(2)(B) as duplicative of prior case);

Moody v. St. Louis Division of the Federal Bureau of Investigation, No. 4:17-CV-2528 JMB (E.D. Mo.)

(dismissed without prejudice for failure to comply with a Court Order pursuant to Fed.R.Civ.P.41(b)).

−3−

IT IS FURTHER ORDERED that Plaintiff's motion for appointment of counsel (Doc.

3) is DENIED as moot.

A separate Order of Dismissal shall accompany this Memorandum and Order.

Dated this 26™ day of May, 2022.

hes Lig

SARAH E. PITLYK

UNITED STATES DISTRICT JUDGE

—4—

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.