# Peterson v. Tillis

> District Court, W.D. North Carolina · March 18, 2024

URL: https://www.frixlaw.com/law-library/cases/10260961

## Case

- **Court:** District Court, W.D. North Carolina
- **Decided:** March 18, 2024
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10260961

## How later opinions describe it (automated extraction)

- noting that “frivolous complaints are subject to dismissal pursuant to the inherent authority of the court, even when the filing fee has been paid”

## Opinion text

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
ASHEVILLE DIVISION
CIVIL CASE NO. 1:24-cv-00060-MR-WCM

PENNY PETERSON, )
)
Plaintiff, )
)
vs. ) ORDER
)
THOM TILLIS, Senator; and )
TED BUDD, Senator, )
)
Defendants. )
_______________________________ )

THIS MATTER is before the Court sua sponte.
On February 22, 2024, Penny Peterson (“Plaintiff”) filed her Complaint
in this matter against United States Senators Thom Tillis and Ted Budd
(“Defendants”). [Doc. 1]. Therein, Plaintiff states that it is “[n]ot clear as of
right now who did what,” that she is “seeking answers,” that she started
receiving “emails” on “December 22, 2022 @ 3:01 pm,” and that
“[i]nformation posted on [t]he internet and my phone tapped.” [Id. at 4].
Federal district courts are courts of limited jurisdiction. U.S. ex rel.
Vuyyuru v. Jadhav, 555 F.3d 337, 347 (4th Cir. 2009). “Thus, when a district
court lacks subject matter jurisdiction over an action, the action must be
dismissed.” Id. The lack of subject matter jurisdiction is an issue that may
be raised at any time. See Ellenburg v. Spartan Motors Chassis, Inc., 519

F.3d 192, 196 (4th Cir. 2008). The plaintiff bears the burden of establishing
the existence of subject matter jurisdiction. See Trazell v. Arlington Cnty,
811 F. App’x 857, 858 (4th Cir. 2020). Where a plaintiff’s factual allegations,

viewed in the light most favorable to her, are insufficient to invoke the Court’s
subject matter jurisdiction, her claim must be dismissed. See Pinkley, Inc. v.
City of Frederick, 191 F.3d 394, 399 (4th Cir. 1999); see also McNutt v. Gen.
Motors Acceptance Corp., 298 U.S. 178, 189 (1936); Fed. R. Civ. P. 12(h)(3).

Here, Plaintiff’s Complaint is a form document that states that it is “for
violation of civil rights.” [Doc. 1 at 1]. The document provides spaces for a
plaintiff to identify whether they are bringing either “a Bivens claim” against

“Federal officials” or “a § 1983 claim” against “State or local officials.” [Id. at
3]. However, Plaintiff left this portion of her Complaint blank and nowhere
therein does she state whether she is seeking to bring claims for a violation
of her constitutional or statutory rights. [Id.]. Moreover, as noted above, the

full extent of Plaintiff’s factual allegations is that she started receiving
“emails” on “December 22, 2022 @ 3:01 pm” and that “[i]nformation posted
on [t]he internet and my phone tapped.” [Id. at 4]. Plaintiff does not at all

elaborate regarding who sent her emails, nor regarding what these emails
contained. She does not state whose information was posted on the internet,
nor who posted the information. Nor does she make any allegations

regarding who she believes has tapped her phone. Put simply, there is no
factual substance to Plaintiff’s Complaint. As a result, the Court cannot
determine what, if any, claims she is seeking to pursue against Defendants.

Therefore, Plaintiff has failed to allege facts plausibly invoking the Court’s
subject matter jurisdiction. Accordingly, her Complaint is dismissed.
Additionally, even though the statutory screening procedure authorized
under the in forma pauperis statute, 28 U.S.C. § 1915(e)(2), does not apply

here, because Plaintiff paid the fee of $405 associated with filing this action,
the Court has inherent authority to dismiss frivolous complaints sua sponte.
See Ross v. Baron, 493 F. App’x 405, 406 (4th Cir. 2012) (noting that

“frivolous complaints are subject to dismissal pursuant to the inherent
authority of the court, even when the filing fee has been paid”) (citing Mallard
v. U.S. Dist. Ct. for S.D. of Iowa, 490 U.S. 296, 307-08 (1989)). A complaint
is deemed frivolous “where it lacks an arguable basis either in law or fact.”

Neitzke v. Williams, 490 U.S. 319, 325 (1989). “Legally frivolous claims are
based on an ‘indisputably meritless legal theory’ and include ‘claims of
infringement of a legal interest which clearly does not exist.’” Adams v. Rice,

40 F.3d 72, 75 (4th Cir. 1994) (quoting Neitzke, 490 U.S. at 327). “Similarly,
the complaint may be dismissed as factually frivolous if it includes allegations
that are ‘clearly baseless.’” Brown v. Briscoe, 998 F.2d 201, 203 (4th Cir.

1993) (quoting Neitzke, 490 U.S. at 327). Put differently, “a finding of factual
frivolousness is appropriate when the facts alleged rise to the level of the
irrational or the wholly incredible . . . .” Denton v. Hernandez, 504 U.S. 25,

33 (1992).
Even to the extent that the Plaintiff might be attempting to allege that
Defendants violated her civil rights by posting her information on the internet
and by wiretapping her phone, as noted above, these allegations are entirely

devoid of any factual support so as to be plausible. Moreover, allegations
that Defendants—two members of the United States Senate—engaged in
posting an individual’s information on the internet and wiretapping her phone

are “delusional,” “irrational,” and wholly “incredible” on their face. Id.
Accordingly, even if Plaintiff had pled facts sufficient to invoke the Court’s
jurisdiction, her claims would nonetheless be dismissed as factually
frivolous.1

1 Additionally, if Plaintiff is contending that Defendants posted her information on the
internet and wiretapped her phone as part of their duties as Senators, her claims may
well be barred by the Speech and Debate Clause. See Ray v. U.S. Senate, 892 F.2d
1041 (4th Cir. 1989) (unpublished table decision) (“Congressmen . . . are . . . protected
from suit based on legislative actions and decisions . . . by the Speech and Debate
Clause.”) (citing Gravel v. United States, 408 U.S. 606, 616 (1972)).
ORDER
IT IS, THEREFORE, ORDERED that Plaintiff's Complaint [Doc. 1] is
hereby DISMISSED WITHOUT PREJUDICE.
IT IS SO ORDERED.

Signed: March 18, 2024

Martifi Reidinger ey
Chief United States District Judge MS

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10260961. Public record. Not legal advice.
