affirming dismissal for failure to disclose litigation history and concluding that prisoner’s failure was not excused by his claimed misunderstanding of the form
How later courts described this case
- affirming dismissal for failure to disclose litigation history and concluding that prisoner’s failure was not excused by his claimed misunderstanding of the form
- affirming dismissal of prisoner’s complaint as malicious for abuse of judicial process where prisoner failed to disclose previously filed cases
- a pro se prisoner’s document is deemed filed on the date the complaint under 28 U.S.C. § 1915(e)(2
- holding that district court did not abuse its discretion by not providing a prisoner with an opportunity to amend his complaint to disclose lawsuits that should have been disclosed initially
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
GAINESVILLE DIVISION
JIMMY LEE KROFT,
FDOC Inmate #X25395,
Plaintiff,
v. Case No. 1:24cv100/AW/ZCB
OFFICER WALKER, et al.,
Defendants.
/
REPORT AND RECOMMENDATION
Plaintiff Jimmy Lee Kroft is incarcerated in the Florida
Department of Corrections. He is proceeding pro se and in forma
pauperis in this civil rights action under 42 U.S.C. § 1983. (Docs. 4, 6).
The Court has screened Plaintiff’s complaint and recommends that this
case be dismissed without prejudice as malicious under 28 U.S.C.
§ 1915(e)(2)(b) and 28 U.S.C. § 1915A(b)(1) because Plaintiff has abused
the judicial process.
The prisoner civil rights complaint form requires a prisoner to
disclose his prior litigation history. The form must be signed under
penalty of perjury. The Eleventh Circuit has made clear that a prisoner’s
case may be dismissed without prejudice for failing to accurately disclose
his litigation history on the complaint form. See, e.g., Burrell v. Warden
I, 857 F. App’x 624, 625 (11th Cir. 2021) (affirming dismissal of prisoner’s
complaint where prisoner failed to identify two prior federal lawsuits).1
Dismissal is appropriate, even if the prisoner claims that a
misunderstanding caused his failure to accurately disclose his litigation
history. See Redmon v. Lake Cnty. Sheriff’s Office, 414 F. App’x 221, 226
(11th Cir. 2011) (affirming dismissal for failure to disclose litigation
history and concluding that prisoner’s failure was not excused by his
claimed misunderstanding of the form).
Here, the complaint form required Plaintiff to disclose information
regarding prior civil cases he had filed in state and federal courts. (Doc.
1 A raft of Eleventh Circuit cases say the same thing. See, e.g., Kendrick
v. Sec’y, Fla. Dep’t of Corr., No. 21-12686, 2022 WL 2388425, at *3 (11th
Cir. July 1, 2022) (“A plaintiff’s bad-faith litigiousness or manipulative
tactics, which include lying about one’s litigation history, warrant
dismissal under § 1915”); Rickerson v. Sec’y, Fla. Dep’t of Corr., No. 21-
12110-F, 2021 WL 6098415, at *1 (11th Cir. Nov. 2, 2021) (concluding
dismissal of prisoner’s complaint as malicious was warranted where
plaintiff disclosed six state actions and two federal actions but failed to
disclose additional state actions that related to his incarceration or
conditions of confinement); Sears v. Haas, 509 F. App’x 935, 935-36 (11th
Cir. 2013) (affirming dismissal of prisoner’s complaint as malicious for
abuse of judicial process where prisoner failed to disclose previously filed
cases); Jackson v. Fla. Dep’t of Corr., 491 F. App’x 129, 132-33 (11th Cir.
2012) (same); Shelton v. Rohrs, 406 F. App’x 340, 340-41 (11th Cir. 2010)
(same); Hood v. Tompkins, 197 F. App’x 818, 819 (11th Cir. 2006) (same).
4 at 8-12). Question C of that Section asked Plaintiff if he had “filed any
other lawsuit, habeas corpus petition, or appeal in state or federal court
either challenging your conviction or relating to the conditions of your
confinement.” (Id. at 10). Plaintiff disclosed the following five cases:
(1) Kroft v. Inch, et al., Case No. 2:20cv396 (M.D. Fla.)
(2) Kroft v. Quaranta, Case No. 2:22cv275 (M.D. Fla.)
(3) Kroft v. Snider, Case No. 2:22cv725 (M.D. Fla.)
(4) Kroft v. Snider, et al., Case No. 2:22cv750 (M.D. Fla.)
(5) Kroft v. O’Neal, Case No. 2:24cv258 (M.D. Fla.)
(Doc. 4 at 11). At the end of the complaint form, Plaintiff signed his name
after the following certification: “I declare, under penalty of perjury, that
all of the information stated above and included on or with this form,
including my litigation history, is true and correct.” (Id. at 12).
Plaintiff, therefore, certified that at the time he filed this case on
June 14, 2024, he had not filed any other state or federal lawsuits, habeas
petitions, or appeals either challenging his conviction or relating to the
conditions of his confinement.2 The Court has screened Plaintiff’s
2 The “filed” date is the date Plaintiff certified that he delivered the
complaint to jail officials for mailing. See Houston v. Lack, 487 U.S. 266,
270 (1988) (a pro se prisoner’s document is deemed filed on the date the
complaint under 28 U.S.C. § 1915(e)(2) and 28 U.S.C. § 1915A to
determine whether it is subject to dismissal for any of the grounds listed,
including maliciousness. Upon researching Plaintiff’s litigation history,
the Court has discovered that Plaintiff failed to accurately disclose his
litigation history on the complaint form. According to Public Access to
Court Electronic Records (PACER), before Plaintiff filed the complaint in
this case, he filed two undisclosed federal appeals that related to the
conditions of his confinement:
(1) Kroft v. Charlotte CI Warden, et al., Case No. 23-11168 (11th
Cir.) (filed Apr. 11, 2023) (appealing decision in Kroft v. Snider,
et al., Case No. 2:22cv750 (M.D. Fla.)); and
(2) Kroft v. Snider, et al., Case No. 23-11205 (11th Cir.) (filed Apr.
12, 2023) (appealing decision in Kroft v. Snider, Case No.
2:22cv725 (M.D. Fla.)).
Because Plaintiff filed these appeals prior to filing the current
lawsuit and these appeals related to the conditions of Plaintiff’s
confinement, they should have been disclosed in Question C. See
generally Sheffield v. Brown, No. 5:23-cv-238/TKW/MJF, 2023 WL
prisoner delivered it to prison authorities for forwarding to the court).
9105658, at *2 (N.D. Fla. Dec. 14, 2023) adopted by 2023 WL 9018377
(dismissing prisoner complaint as malicious where prisoner failed to
disclose two prior appeals).
How does the Court know that this Jimmy Lee Kroft and the Jimmy
Lee Kroft who filed the above appeals are the same person? The plaintiff
in the above appeals listed FDOC Inmate #X25395 on his mailing
envelopes for his notices of appeal. Plaintiff listed the same inmate
number (#X25395) on the complaint form in this case. (Doc. 1 at 7-8; Doc.
4 at 1).
The prior litigation portion of the complaint form serves important
purposes. First, it permits efficient consideration of whether the prisoner
is entitled to pursue the current action under the Prison Litigation
Reform Act’s “three strikes” provision. Second, it allows the Court to
determine whether an action is related to, or otherwise should be
considered in conjunction with, another lawsuit. Third, it enables the
Court to determine whether any issues raised in the current action have
been previously decided by another judge. These purposes are thwarted,
and the efficiency of the judicial system diminished, when a prisoner
misstates his litigation history on the complaint form.
Plaintiff’s pro se status does not excuse him from following the
rules, including the requirement that litigants be truthful with the Court.
See Kendrick v. Sec’y, Fla. Dep’t of Corr., No. 21-12686, 2022 WL 2388425,
at *3 (11th Cir. July 1, 2022) (stating that pro se litigants “owe the same
duty of candor to the court as imposed on any other litigant”). The Court
is concerned that if misrepresentations on the complaint form are not met
with consequences, then word will spread throughout the prisons that
the complaint forms need not be truthfully completed. See Rodriguez v.
Inch, No. 4:19cv191/RH/HTC (Doc. 52) (N.D. Fla. June 7, 2020) (“If the
requirement for prisoner plaintiffs to disclose their prior lawsuits is to
serve its purpose, a plaintiff must provide accurate information. If word
got around the prisons that inaccurate or incomplete information could
be provided with no effective sanction, the form would serve little
purpose.”).
As detailed above, Plaintiff misstated—under penalty of perjury—
his prior litigation history on the complaint form. Consistent with the
Eleventh Circuit precedent previously cited, Plaintiff’s complaint should
be dismissed without prejudice.3
3 Providing Plaintiff an opportunity to amend his complaint to disclose
Accordingly, it is respectfully RECOMMENDED that:
1. This case be DISMISSED without prejudice as a malicious
abuse of the judicial process under 28 U.S.C. § 1915(e)(2)(B) and 28
U.S.C. § 1915A(b)(1); and
2. The Clerk of Court be directed to enter judgment accordingly
and close this case.
At Pensacola, Florida, this 17th day of September 2024.
/s/ Zachary C. Bolitho
Zachary C. Bolitho
United States Magistrate Judge
Notice to the Parties
Objections to these proposed findings and recommendations must be
filed within fourteen days of the date of the Report and Recommendation.
Any different deadline that may appear on the electronic docket is for the
Court’s internal use only and does not control. An objecting party must
serve a copy of the objections on all other parties. A party who fails to
object to the magistrate judge’s findings or recommendations contained
in a report and recommendation waives the right to challenge on appeal
the district court’s order based on unobjected-to factual and legal
conclusions. See 11th Cir. Rule 3-1; 28 U.S.C. § 636.
the previous lawsuit would be an inadequate sanction. See Young v. Sec’y
for Dep’t of Corr., 380 F. App’x 939, 940-41 (11th Cir. 2010) (holding that
district court did not abuse its discretion by not providing a prisoner with
an opportunity to amend his complaint to disclose lawsuits that should
have been disclosed initially).