“[A] criminal prosecution pits the government against the governed, not one private citizen against another.” (quoting Robertson v. U.S. ex rel. Watson, 560 U.S. 272, 278 (2010) (Roberts, C.J., dissenting from dismissal of writ of certiorari))
How later courts described this case
- “[A] criminal prosecution pits the government against the governed, not one private citizen against another.” (quoting Robertson v. U.S. ex rel. Watson, 560 U.S. 272, 278 (2010) (Roberts, C.J., dissenting from dismissal of writ of certiorari))
- collecting cases holding that a plaintiff cannot sue an individual defendant under Title II of the ADA
- recognizing that § 242 does not provide for a private right of action and so there is no statutory basis for inferring that it could support a civil cause of action
- a court may dismiss a claim as factually frivolous if the facts alleged are “clearly baseless,” “fanciful,” “fantastic,” or “delusional”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT August 23, 2024
SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk
HOUSTON DIVISION
GREGORY D. DIXON, §
§
Plaintiff, §
§
vs. § CIVIL ACTION NO. H-24-1624
§
§
JOHN AND JANE DOE, PERSONS §
UNKNOWN, et al., §
§
Defendants. §
MEMORANDUM OPINION AND ORDER
Gregory D. Dixon, who is representing himself, filed a complaint seeking a preliminary
injunction against “John and Jane Doe, Persons Unknown,” based on allegations that various
unknown and unidentified individuals are harassing and threatening him. (Docket Entry No. 1).
The court granted Dixon’s motion to proceed without paying the filing fee. See Dixon v. Doe, et
al., No. 4:24-mc-574 (S.D. Tex. Apr. 29, 2024), at Dkt. 2. Because Dixon is proceeding without
paying the filing fee, the court is required to closely examine his claims and dismiss the complaint
in whole or in part if it determines that it is frivolous or malicious, if it fails to state a claim upon
which relief may be granted, or if it seeks monetary relief from a defendant who is immune from
such relief. 28 U.S.C. § 1915(e)(2). After reviewing Dixon’s complaint and affidavit, the record,
and the law, the court dismisses this action. The reasons are explained below.
I. Background
In April 2024, Dixon filed a complaint seeking a preliminary injunction under Federal Rule
of Civil Procedure 65 against “John and Jane Doe and Persons Unknown.” (Docket Entry No. 1).
Dixon alleges that various unknown and unidentified persons have conspired with agents of the
Texas Department of Public Safety, the Department of Homeland Security, the Air Force Office
of Special Investigations, the Harris County Sheriff’s Office, the Harris County Constables’
Offices, and the Lincoln Green East Homeowners’ Association to harass him, threaten him, and
violate his rights under several federal statutes. (Id. at 2).
Dixon details a lengthy sequence of events that began in 2022 when “persons unknown”
began hacking into his cell phone, monitoring his whereabouts, defaming his character, and
sending strangers to threaten him. (Id. at 2-3). Additional events have occurred since then,
including the following:
• On January 8, 2022, Dixon and a female co-worker at a Wal-Mart Distribution Center in
Irvington, Alabama, got into a dispute over whether the co-worker was using Dixon’s
truck. As the dispute escalated, the co-worker threatened Dixon. Dixon reported the matter
to Wal-Mart and the local Sheriff’s Department, but no action was taken against the co-
worker.
• In May 2022, Dixon was threatened by someone with a knife while at a gas station in
Mississippi. He reported the matter to the Jackson County Sheriff’s Office, but the
Sheriff’s Office took no action against the perpetrator.
• In January 2023, while Dixon was working at a Tesla factory in Austin, Texas, a co-worker
threatened him with bodily harm after Dixon refused to stop working and look at something
on the co-worker’s phone. Tesla suspended Dixon after the altercation. Dixon later
reported the matter to the Travis County Sheriff’s Office, but that Office refused to
investigate the alleged assault by Dixon’s co-worker.
• In November 2023, Dixon notified Harris County Sheriff Ed Gonzalez of several “events”
that had occurred with several Sheriff’s deputies, but Sheriff Gonzalez took no action.
• In December 2023, an unknown man threatened Dixon as he was shopping at a Kroger
grocery store. Dixon recorded the man threatening him, and he reported the threats to the
Harris County Sheriff’s Office. Deputies came to the scene but took no action and simply
told Dixon to shop elsewhere. The Sheriff’s Office would not permit Dixon to press
charges against the unknown man.
• In December 2023, a “Jane Doe” threatened Dixon with a firearm in a “road rage” incident.
Dixon followed the woman after the incident while attempting to get the Sheriff’s Office
to respond to the scene. When officers finally responded, they found no firearm in the
woman’s car, and they refused to charge her with any offense. Dixon surmises that “Jane
Doe” discarded the firearm before the police arrived.
• In January 2024, Dixon was the victim of a “phishing attempt” on his cell phone, which he
contends proves that unknown persons have hacked into his cell phone.
• In March 2024, Dixon deleted and attempted to reinstall the Instagram app on his cell
phone. He then received a message that the Instagram app would not work on his phone.
Dixon contends that this message is further evidence that unknown persons have hacked
into his cell phone.
• In March 2024, Dixon was followed in traffic by someone driving a brown Lincoln
Continental. At a traffic light, the Lincoln driver confronted Dixon about having taken a
photograph of the Lincoln’s license plate. The driver threatened Dixon with bodily harm.
Dixon reported the matter to the Houston Police Department, but they refused to take any
action against the Lincoln driver.
(Docket Entry No. 1, pp. 5-10). Dixon alleges that all these incidents occurred because private
individuals are conspiring with various public officials to intimidate, harass, and threaten him due
to his disability.1 (Id. at 10). He contends that he is the victim of “organized harassment or
stalking” led by “police and military intelligence operations” that is conducted “covertly,” with
the harassers being “coerced” into the harassment. (Id. at 3).
Citing to English law concerning trespassers, Dixon asserts that the court can issue an
“unknown persons” injunction, which he can then enforce against anyone who threatens or
harasses him. (Id. at 12-13). He asks the court to issue such an injunction and serve it on the
Texas Department of Public Safety, the Department of Homeland Security, the Air Force Office
of Special Investigations, the Harris County Sheriff’s Office, the Harris County Constables, and
the Lincoln Green East Homeowner’s Association. (Id. at 18-19). He contends that by providing
notice of the injunction to these agencies and entities, the injunction will “bind any person who
seeks to conspire [with them] against” Dixon and give him “a tool of protection” against
harassment. (Id.).
As part of the initial screening required by 28 U.S.C. § 1915(e)(2), the court ordered Dixon
to file a more definite statement of his claims. (Docket Entry No. 6). In his more definite
statement, Dixon admits that neither the listed agencies nor any of their employees have violated
any of Dixon’s rights. (Docket Entry No. 7, pp. 1-7). He also states that he is not requesting that
the injunction name any of the listed agencies or entities as parties to the injunction. (Id. at 3).
Instead, he asserts that he can “reasonably assume” that the unknown persons who have harassed
him are “possibly” in “active concert” with “members of” the named agencies and entities and so
would be bound by the injunction served on those agencies under Rule 65(d)(2)(C) of the Federal
Rules of Civil Procedure. (Id. at 2).
1Dixon alleges that he suffers from schizoaffective disorder. (Docket Entry No. 1, pp. 3, 6). He
does not explain how any of the individuals who allegedly harassed him know of this diagnosis.
II. The Legal Standards
A. Review Under 28 U.S.C. § 1915
Because Dixon is proceeding without paying the filing fee, the court must examine the
legal and factual basis of his complaint and dismiss the action if it determines that the complaint
“(i) is frivolous or malicious, (ii) fails to state a claim upon which relief may be granted, or
(iii) seeks monetary relief from a defendant who is immune from such relief.” 28 U.S.C.
§ 1915(e)(2)(B).
A complaint is “frivolous” for purposes of § 1915(e)(2)(B)(i) “if it lacks an arguable basis
in law or fact.” Geiger v. Jowers, 404 F.3d 371, 373 (5th Cir. 2005) (per curiam) (citing Denton v.
Hernandez, 504 U.S. 25, 31-32 (1992)). “A complaint lacks an arguable basis in law if it is based
on an indisputably meritless legal theory, such as if the complaint alleges the violation of a legal
interest which clearly does not exist.” Siglar v. Hightower, 112 F.3d 191, 193 (5th Cir. 1997)
(citing Neitzke v. Williams, 490 U.S. 319, 327 (1989)). “A complaint lacks an arguable basis in
fact if, after providing the plaintiff the opportunity to present additional facts when necessary, the
facts alleged are clearly baseless.” Rogers v. Boatright, 709 F.3d 403, 407 (5th Cir. 2013) (cleaned
up). “Clearly baseless” facts include those that are “fanciful,” “fantastic,” and “delusional.”
Denton, 504 U.S. at 32-33.
Whether a complaint fails to state a claim for the purpose of § 1915(e)(2)(B)(ii) is
determined by the same standard that applies under Rule 12(b)(6) of the Federal Rules of Civil
Procedure. See Rogers, 709 F.3d at 407. Under that standard, the court considers whether the
complaint contains “sufficient factual matter, accepted as true, to state a claim to relief that is
plausible on its face.” Id. (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). In making this
analysis, the court “construes the complaint liberally in favor of the plaintiff,” “takes all facts
pleaded in the complaint as true,” and considers whether “with every doubt resolved on [the
plaintiff’s] behalf, the complaint states any valid claim for relief.” Harrington v. State Farm Fire
& Cas. Co., 563 F.3d 141, 147 (5th Cir. 2009) (cleaned up). Because the determination of whether
a claim is frivolous or fails to state a claim may be made before docketing, the court may dismiss
a complaint under § 1915 even before service on the defendants. See In re Jacobs, 213 F.3d 289,
290 (5th Cir. 2000) (per curiam); Green v. McKaskle, 788 F.2d 1116, 1119 (5th Cir. 1986).
B. Pleadings from Self-Represented Litigants
Dixon is representing himself. Courts construe pleadings filed by self-represented litigants
under a less stringent standard of review. See Haines v. Kerner, 404 U.S. 519, 520 (1972) (per
curiam). Under this standard, “[a] document filed pro se is ‘to be liberally construed,’ and ‘a pro
se complaint, however inartfully pleaded, must be held to less stringent standards than formal
pleadings drafted by lawyers.’” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam) (quoting
Estelle v. Gamble, 429 U.S. 97, 106 (1976)). But even under this liberal standard, self-represented
litigants must still “abide by the rules that govern the federal courts.” E.E.O.C. v. Simbaki, Ltd.,
767 F.3d 475, 484 (5th Cir. 2014). They must also “properly plead sufficient facts that, when
liberally construed, state a plausible claim to relief, serve defendants, obey discovery orders,
present summary judgment evidence, file a notice of appeal, and brief arguments on appeal.” Id.
(cleaned up).
III. Discussion
While courts must liberally construe pleadings filed by self-represented litigants, a party’s
status as a self-represented litigant does not provide an “impenetrable shield, for one acting pro se
has no license to harass others, clog the judicial machinery with meritless litigation, and abuse
already overloaded court dockets.” Farguson v. MBank Hous., N.A., 808 F.2d 358, 359 (5th Cir.
1986). Dixon’s allegations of a vast conspiracy between unidentified individuals and multiple
government agencies and private associations to harass and threaten him as he goes about his daily
life qualify as fantastic, delusional, and factually frivolous. This alone is a basis to dismiss his
action. See Denton, 504 U.S. at 32-33 (a court may dismiss a claim as factually frivolous if the
facts alleged are “clearly baseless,” “fanciful,” “fantastic,” or “delusional”).
Even accepting Dixon’s allegations as factual, he does not establish that he is entitled to
the relief he seeks. Injunctive relief under Rule 65(a) is an extraordinary remedy that requires the
moving party to clearly show the need for an injunction. See Valley v. Rapides Parish Sch. Bd.,
118 F.3d 1047, 1050 (5th Cir. 1997). To be entitled to a preliminary injunction, the moving party
must allege facts satisfying each of the four criteria for an injunction: “(1) a substantial likelihood
of success on the merits; (2) a substantial threat of irreparable injury if the injunction is not issued;
(3) that the threatened injury if the injunction is denied outweighs any harm that will result if the
injunction is granted; and (4) that the grant of an injunction will not disserve the public interest.”
Janvey v. Alguire, 647 F.3d 585, 595 (5th Cir. 2011) (quoting Byrum v. Landreth, 566 F.3d 442,
445 (5th Cir. 2009)). A preliminary injunction will be denied when the moving party “has failed
sufficiently to establish any one of the [necessary] four criteria.” Dennis Melancon, Inc. v. City of
New Orleans, 703 F.3d 262, 275 (5th Cir. 2012) (quoting Black Fire Fighters Ass’n v. City of
Dall., Tex., 905 F.2d 63, 65 (5th Cir. 1990) (per curiam) (emphasis in original)).
A. Likelihood of Success on the Merits
Dixon alleges that he is entitled to an injunction to stop the violations of his rights under
28 U.S.C. § 2361, 18 U.S.C. § 242, 18 U.S.C. § 1030, and Title II of the Americans with
Disabilities Act. Because Dixon’s allegations do not show that any rights he may have under any
of these statutes have been violated, he fails to establish a likelihood of success on the merits.
1. Title 28 U.S.C. § 2361
Title 28 U.S.C. § 2361 sets out the process and procedure that apply to statutory
interpleader actions. “Statutory interpleader is proper when (1) a stakeholder has a single fund
worth at least $500; (2) where two or more adverse claimants with diverse citizenship are
competing for that fund; and (3) the stakeholder has deposited the fund in the Court’s registry.”
Fresh Am. Corp. v. Wal-Mart Stores, Inc., 393 F. Supp. 2d 411, 414 (N.D. Tex. 2005) (citing 28
U.S.C. § 1335(a)). Dixon’s allegations concerning threats against him by unknown individuals
neither state an interpleader action nor show that he has any rights in an interpleader action that
have been violated. He does not show a likelihood of success under this statute.
2. Title 18 U.S.C. § 242
Title 18 U.S.C. § 242 criminalizes acts that deprive persons of their constitutional rights
under color of law. Dixon does not identify any constitutional right that any of the unidentified
individuals or government agencies have violated. As a private citizen, Dixon cannot bring a
federal criminal prosecution or enforce criminal statutes. See Lefebure v. D’Aquilla, 15 F.4th 650,
654 (5th Cir. 2021) (“[A] criminal prosecution pits the government against the governed, not one
private citizen against another.” (quoting Robertson v. U.S. ex rel. Watson, 560 U.S. 272, 278
(2010) (Roberts, C.J., dissenting from dismissal of writ of certiorari))). In addition, § 242 does
not provide a basis for civil liability. See Gill v. State of Tex. 153 F. App’x 261, 262 (5th Cir.
2005) (per curiam) (citing Hanna v. Home Ins. Co., 281 F.2d 298, 303 (5th Cir. 1960)); see also
Ali v. Shabazz, 8 F.3d 22, 1993 WL 456323, at *1 (5th Cir. Oct. 28, 1993) (recognizing that § 242
does not provide for a private right of action and so there is no statutory basis for inferring that it
could support a civil cause of action). Because Dixon has no standing to enforce this statute and
does not allege facts falling within its scope, he does not show a likelihood of success under this
statute.
3. Title 18 U.S.C. § 1030
Title 18 U.S.C. § 1030 criminalizes certain types of fraud and related activities in
connection with computers. As a criminal statute, it is not generally enforceable by a private party.
And while it does provide for a private right of action in limited circumstances, none of Dixon’s
allegations concerning the alleged monitoring and hacking of his cell phone fall within those
circumstances. See § 1030(c)(4)(A)(i), (g) (permitting an action for damages or injunctive relief
if the plaintiff can show a loss of computer equipment during any one-year period of at least $5,000
in value; a loss due to the modification or impairment of the medical examination, diagnosis,
treatment, or care of one or more individuals; physical injury to any person; a threat to public
health or safety; or damage affecting a computer used by or for an entity of the United States
Government in furtherance of the administration of justice, national defense, or national security).
Because Dixon’s allegations do not show that he falls within the scope of this statute, he has not
established a likelihood of success under this statute.
4. The Americans With Disabilities Act
To obtain injunctive relief under Title II of the Americans With Disabilities Act, 42 U.S.C.
§ 12131, et seq., Dixon must allege facts showing: “(1) that he has a qualifying disability; (2) that
he is being denied the benefits of services, programs, or activities for which the public entity is
responsible, or is otherwise discriminated against by the public entity; and (3) that such
discrimination is by reason of his disability.” Wells v. Thaler, 460 F. App’x 303, 311 (5th Cir.
2012) (per curiam) (quoting Hale v. King, 642 F.3d 492, 499 (5th Cir. 2011) (per curiam)).2 The
only proper defendant in an action under Title II is a public entity. See, e.g., United States v.
Georgia, 546 U.S. 151, 153-54 (2006); see also Caldwell v. Dall. Cnty. Sheriff, No. 3:04-cv-2166-
L, 2006 WL 298128, at *2 (N.D. Tex. Feb. 2, 2006) (“Title II of the ADA provides for redress for
discrimination against a public entity. It does not permit relief against individuals.”) (cleaned up);
Peña v. Bexar County, Tex., 726 F. Supp. 2d 675, 689-90 (W.D. Tex. 2010) (collecting cases
holding that a plaintiff cannot sue an individual defendant under Title II of the ADA).
Dixon specifically asserts in his complaint and more definite statement that he is not suing
“any sheriff’s office, state, or federal law enforcement agency.” (Docket Entry No. 1, p. 16).
Instead, he seeks an injunction against unknown and unidentified individuals. Because Dixon does
not seek relief against any entity that is subject to liability under Title II of the ADA, he does not
show a likelihood of success under this statute.
B. The Remaining Elements Necessary for an Injunction
Dixon’s failure to show a likelihood of success on the merits bars his claim for injunctive
relief without the court having to consider the remaining three elements. See Black Fire Fighters
Ass’n, 905 F.2d at 65 (because a party seeking an injunction must establish each of the four criteria,
a preliminary injunction will be denied when the party fails to establish any one of the four
elements). But the court notes that Dixon has not alleged facts sufficient to establish any of the
other three elements.
Dixon’s allegations of future harm are speculative at best and so do not support a finding
that he faces a substantial threat of irreparable injury if the injunction is not issued. See Carter v.
2“To recover monetary damages, a plaintiff must prove that the discrimination was intentional.”
Wells v. Thaler, 460 F. App’x 303, 311-12 (5th Cir. 2012) (per curiam) (citing Delano–Pyle v. Victoria County,
Tex., 302 F.3d 567, 574 (5th Cir. 2002)). Because Dixon does not bring a claim for money damages, he
need not prove intentional discrimination.
Orleans Parish Pub. Sch., 725 F.2d 261, 263 (Sth Cir. 1984) (per curiam) (injunctive relief is
inappropriate when sought to prevent injury that is speculative at best). Dixon’s speculative
allegations of future injury are also insufficient to show that such injury outweighs the harm that
would result if the injunction was granted. See 18 U.S.C. § 3626(a)(2) (when considering a
preliminary injunction, a “court shall give substantial weight to any adverse impact on public
safety or the operation of a criminal justice system caused by the preliminary relief”). And while
an injunction preventing unlawful agency action does not disserve the public interest, see
Louisiana v. Biden, 55 F Ath 1017, 1022 (Sth Cir. 2002), Dixon does not allege facts showing that
any agency has engaged in unlawful activity.
In short, Dixon has not alleged facts establishing any of the elements required to support
the issuance of a preliminary injunction. His request for such relief is denied, with prejudice
because leave to amend would be futile.
IV. Conclusion
Dixon’s complaint, (Docket Entry No. 1), is dismissed, with preyudice because amendment
would be futile. All pending motions, including Dixon’s “Motion to Proceed with Original
Caption and Request for No Service,” (Docket Entry No. 5), are denied as moot. Final judgment
is separately entered.
SIGNED on August 23, 2024, at Houston, Texas.
LW CnrTeo
Lee H. Rosenthal
United States District Judge
1]