Opinion

Keys v. United States Postal Service

Court
District Court, E.D. Missouri
Filed
May 26, 2023
Cited by
0 cases
Authority
More cited than 24.2%

stating that federal courts are not required to “assume facts that are not alleged, just because an additional factual allegation would have formed a stronger complaint”

How later courts described this case

  • stating that federal courts are not required to “assume facts that are not alleged, just because an additional factual allegation would have formed a stronger complaint”
  • stating that 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”
  • stating that exhaustion of administrative remedies is a jurisdictional prerequisite

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

SIDNEY KEYS, )

)

Plaintiff, )

)

v. ) No. 4:23-CV-00693 PLC

)

UNITED STATES POSTAL SERVICE, )

)

Defendant. )

OPINION, MEMORANDUM AND ORDER

This matter is before the Court on the motion of self-represented plaintiff Sidney Keys for

leave to commence this civil action without prepayment of the required filing fee.1 [ECF No. 2].

Upon consideration of the financial information provided with the motion, the Court finds plaintiff

is financially unable to pay any portion of the filing fee. As a result, plaintiff will be granted leave

to proceed in forma pauperis pursuant to 28 U.S.C. § 1915. Additionally, after reviewing plaintiff’s

complaint, the Court will dismiss this action, without prejudice.

Legal Standard on Initial Review

Under 28 U.S.C. § 1915(e)(2), the Court is required to dismiss a complaint filed in forma

pauperis if it is frivolous, malicious, or fails to state a claim upon which relief can be granted. To

state a claim, a plaintiff must demonstrate a plausible claim for relief, which is more than a “mere

possibility of misconduct.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). “A claim has facial

plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable

1The Court notes plaintiff Sidney Keys has previously filed twenty (20) in forma pauperis civil cases in this

Court, all of which have been dismissed upon initial review for failure to state a claim, voluntarily dismissed

by plaintiff, dismissed upon a Fed.R.Civ.P. 12(b)(6) motion, or dismissed for failure to comply with a Court

order. Plaintiff has four new civil filings that have not yet been reviewed by the Court pursuant to 28 U.S.C.

§ 1915.

inference that the defendant is liable for the misconduct alleged.” Id. at 678. Determining whether

a complaint states a plausible claim for relief is a context-specific task that requires the reviewing

court to draw upon judicial experience and common sense. Id. at 679. 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) (stating

that 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). A “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). However,

even pro se complaints are required to allege facts which, if true, state a claim for relief as a matter

of law. Martin v. Aubuchon, 623 F.2d 1282, 1286 (8th Cir. 1980). See also Stone v. Harry, 364

F.3d 912, 914-15 (8th Cir. 2004) (stating that federal courts are not required to “assume facts that

are not alleged, just because an additional factual allegation would have formed a stronger

complaint”). In addition, affording a pro se complaint the benefit of a liberal construction does not

mean that procedural rules in ordinary civil litigation must be interpreted so as to excuse mistakes

by those who proceed without counsel. See McNeil v. United States, 508 U.S. 106, 113 (1993).

The Complaint

Plaintiff is a self-represented litigant who filed the instant civil action against the United

States Postal Service. [ECF No. 1]. Plaintiff’s complaint contains two wholly separate allegations

against the Postal Service. The first allegation relates to plaintiff’s claim of harassment against the

United States Postal Service in May of 2023. Plaintiff states:

I was harassed and discriminated against by a employee and supervisor Scott at

Chesterfield Missouri on May 23, 2023, discrimination that’s being occurring since

1994 Chesterfield Missouri Post Office called me on my personal phone and told

me they sent all my mail back to the sender.

He states that the postal worker that called to tell him that they had to send his mail back indicated

that they were unable to hold his mail for him for an unspecified time.

The second allegation appears to lie in employment discrimination. Plaintiff asserts that he

was fired from the Postal Service after working there for twenty-five (25) years. He alleges that

his termination was the result of race discrimination.

Plaintiff also purports that during his employment at the Postal Service he was denied a

transfer from Florissant, Missouri to the Miami, Florida Postal Office around 1996 “based on

racism.” He states that he was also denied a transfer to the Las Vegas, Nevada Postal Office around

this same time.

Last, plaintiff claims that he was sexually assaulted by his supervisor at the Postal Office

during the course of his employment. Plaintiff seeks monetary damages in this action against

defendant.

Discussion

Because plaintiff is proceeding in forma pauperis, the Court has reviewed his complaint

under 28 U.S.C. § 1915. Based on that review, and for the reasons discussed below, the Court has

determined that plaintiff’s complaint is subject to dismissal.

A. Plaintiff’s Employment Discrimination Claims Are Barred By Res Judicata

The Court takes judicial notice of plaintiff’s prior filings in this Court relating to his

litigation against his prior employer, the United States Postal Service.2 Plaintiff was a postal carrier

at the Florissant, Missouri Post Office. His employment was terminated by the Postal Service in

2010. On October 26, 2012, the Equal Employment Opportunity Commission (“EEOC”), Office

of Federal Operations (OFO) issued to Keys a Dismissal of Appeal which recited the Plaintiff’s

Right to File a Civil Action in connection with his Formal Complaint of Discrimination dated June

10, 2010, alleging that the Postal Service discriminated against him on the bases of his race and

reprisal for prior protected EEO activity. The OFO’s Right to File a Civil Action pertained to two

issues: (1) On or about March 4, 2010, plaintiff learned that the Postmaster purposely tried to

prevent him from receiving food assistance in a negative and adverse letter to his case worker

which was received on February 19, 2010; and (2) on May 17, 2010, he learned that he had been

charged as Absent Without Official Leave.

On March 22, 2011, plaintiff filed an employment discrimination complaint against the

United States Postal Service, Keys v. Donahoe, No. 4:11-552 RWS (E.D.Mo), alleging race

discrimination, pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. §§ 2000e, et seq.,

discrimination under the American with Disabilities Act of 1990 (ADA), 42 U.S.C. §§ 12101, et

seq., and harassment and retaliation. On September 11, 2011, plaintiff filed another employment

discrimination complaint against the United States Postal Service, Keys v. Donahoe, No. 4:11-cv-

1649 RWS (E.D.Mo), based on the ADA, the Rehabilitation Act of 1973, 29 U.S.C. §§ 701, et

seq., and alleging harassment and retaliation in connection with discrimination allegedly occurring

2See Keys v. Potter, No. 4:10-cv-461 TCM (E.D.Mo); Keys v. Potter, No. 4:10-cv-847 DJS (E.D.Mo); Keys

v. Donahoe, No. 4:11-552 RWS (E.D.Mo); Keys v. Donahoe, No. 4:11-cv-1649 RWS (E.D.Mo); Keys v.

Donahoe, No. 4:12-cv-2320 ERW (E.D.Mo); and Keys v. United States Postal Service, No. 4:18-cv-1031

RWS (E.D.Mo).

on December 15, 2009. On March 6, 2012, Judge Sippel consolidated case number 4:11-cv-1649

RWS with case number 4:11-cv-552 RWS and ordered the Clerk of Court to administratively close

4:11-cv-1649 RWS. On November 28, 2012, Judge Sippel dismissed with prejudice the

consolidated cases filed in 2011 because of Keys’ failure to comply with multiple court orders

regarding the filing of exhibits, the scheduling of a mediation and the scheduling of his deposition.

Plaintiff’s current employment discrimination claims are precluded under the doctrine of

res judicata as the claims as these claims have previously been dismissed with prejudice. A claim

will be precluded based on the determination of a prior lawsuit when five elements are satisfied:

(1) the first suit resulted in a final judgment on the merits; (2) the first suit was based on proper

jurisdiction; (3) both suits involve the same parties (or those in privity with them); (4) both suits

are based upon the same claims or causes of action; and (5) the party against whom res judicata is

asserted must have had a full and fair opportunity to litigate the matter in the proceeding that is to

be given preclusive effect. Rutherford v. Kessel, 560 F.3d 874, 877 (8th Cir. 2009).

The dismissal of plaintiff’s previous claims against the Postal Service was a final judgment

on the merits under Fed.R. Civ.P. 41(b), and the Court had competent jurisdiction to adjudicate

the claims. The prior suits were between the same parties, and plaintiff raises the same or similar

claims or causes of action. In the current suit plaintiff seeks payment for purported discrimination

at his employment with the Postal Service. In his previous suit, Keys alleged that he was racially

discriminated against during his work with the Postal Service and in his termination, that the Postal

Service was not properly compensating him for a work-related injury, and he sought payment of

disability and workers’ compensation benefits. Both suits arise out of the same alleged injuries

that purportedly occurred between 2009 and 2010 and constitutes the same nucleus of operative

facts. Keys had a full and fair opportunity to litigate the matters in both of his prior proceedings.

As all the elements of doctrine of res judicata are satisfied, plaintiff’s current action is

barred, and he has failed to state a claim upon which relief can be granted.

B. Plaintiff’s Claims Relating to the Return of His Mail against the United States Postal

Service

“Absent a waiver, sovereign immunity shields the Federal Government and its agencies

from suit.” FDIC v. Meyer, 510 U.S. 471, 475 (1994) (citations omitted). “Sovereign immunity is

jurisdictional in nature.” Id. This Court may have subject matter jurisdiction over this action if

plaintiff demonstrates a waiver of sovereign immunity. Barnes v. United States, 448 F.3d 1065,

1066 (8th Cir. 2006). A waiver of sovereign immunity is strictly and narrowly construed in favor

of the sovereign, and the plaintiff bears the burden of demonstrating the waiver. See Snider v.

United States, 468 F.3d 500, 509 (8th Cir. 2006) (citing Lane v. Pena, 518 U.S. 187, 192 (1996));

see also V S Ltd. P’ship v. HUD, 235 F.3d 1109, 1112 (8th Cir. 2000).

In this case, plaintiff has alleged nothing that would establish a waiver of sovereign

immunity with respect to any claim he can be understood to bring. This Court therefore lacks

subject matter jurisdiction over plaintiff’s claim of harassment against the United States Postal

Service. See Fed. R. Civ. P. 12(h)(3). Construing the complaint as brought pursuant to the Federal

Tort Claims Act (“FTCA”) would not be helpful to plaintiff. A federal agency like the defendant

cannot be sued under the FTCA. See Duncan v. Dep’t of Labor, 313 F.3d 445, 447 (8th Cir. 2002).

Also, there is no basis to infer that administrative remedies are exhausted, as required before the

judicial process is invoked. See McNeil v. United States, 508 U.S. 106, 112 (1980); see also Porter

v. Fox, 99 F.3d 271, 274 (8th Cir. 1996) (stating that exhaustion of administrative remedies is a

jurisdictional prerequisite).

Accordingly,

IT IS HEREBY ORDERED that plaintiffs motion for leave to proceed in forma pauperis

[ECF No. 2] is GRANTED.

IT IS FURTHER ORDERED that this action DISMISSED without prejudice.

IT IS FURTHER ORDERED that plaintiff's motion for appointment of counsel [ECF

No. 3] is DENIED as moot.

IT IS FURTHER ORDERED that an appeal of this Order would not be taken in good

faith.

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

Dated this 26" day of May, 2023.

UNITED STATES DISTRICT JUDGE

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.

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