Washington v. Walls

Docket NumberC/A 9:22-01675-RMG-MHC
Decision Date05 July 2023
PartiesLaureen Glaze Washington; Leroy Ernest Glaze, Jr., Plaintiffs, v. Maria Walls, Beaufort County Treasurer; Dore Law Firm P.A., Attorney; Herbert N. Glaze, Paternal Uncle; The State of South Carolina; C; Kenneth E. Fulp, Jr., Beaufort County Probate Judge, Defendants.
CourtU.S. District Court — District of South Carolina

REPORT AND RECOMMENDATION

Molly H. Cherry United States Magistrate Judge

This is a civil action filed by Plaintiff Laureen Glaze Washington (Washington), a pro se litigant. Under 28 U.S.C. § 636(b) and Local Civil Rule 73.02(B)(2) (D.S.C.), pretrial proceedings in this action have been referred to the assigned United States Magistrate Judge. In an Order entered October 27, 2022, Plaintiff Washington was directed to file certain documents (a summons form for Defendant The State of South Carolina and a Form USM-285 for each Defendant listed in the case) to bring her case into proper form. She was also apprised of material deficits in the Complaint and given time to file an amended complaint. Additionally, to the extent that Plaintiff Washington was attempting to assert claims on behalf of the Estates of her parents, Leroy Ernest Glaze and Ruth Hamilton Glaze, she was directed to apprise this court whether she had been able to obtain counsel for the Estates. ECF No. 7. Plaintiff Washington and her brother, Plaintiff Leroy Ernest Glaze, Jr. (Glaze, Jr.),[1] filed an Amended Complaint. ECF No. 21.

MOTION TO DISMISS/MOTION FOR DEFAULT

On November 21, 2022, Plaintiff Washington filed a motion she titled motion to dismiss.”[2] ECF No. 18. To the extent that Plaintiff Washington is asking that one or more Defendants be dismissed from this action, this does not appear to be her intent as she does not appear to be asking that Defendants be dropped from her lawsuit. Instead, Plaintiff Washington appears to be asking that Defendants be held in default.[3] Plaintiff Washington claims that Defendants were required to respond by filing an answer after the court granted her motion to proceed in forma pauperis and she filed Local Rule 26.01 Answers to Interrogatories. Id. at 3. However as noted in the October 2022 Order (ECF No. 7), no process is to issue in this case until the required proper form items are reviewed by the assigned magistrate judge. No serve order has been issued in this case, such that Plaintiff Washington's motion to dismiss, which instead appears to be a motion for default judgment, is premature. Thus, it is recommended that Plaintiff Washington's motion to dismiss/motion for default (ECF No. 18) be denied.

I. BACKGROUND

In the Amended Complaint, Plaintiffs assert that their basis for federal court jurisdiction is federal question and they bring federal claims under the False Claims Act (FCA), 31 U.S.C. §§ 3729 to 3733. ECF No. 21 at 3. They also assert diversity of citizenship as a basis for federal court jurisdiction and appear to be attempting to allege claims under South Carolina law. Id. at 3, 17, and 20.

Plaintiffs submitted numerous “Statement of Claim” sections in which they allege:

On May 22, 1944, The State of SC, County of BFT [Beaufort] removed and altered Plaintiffs original deed with seal belonging to Plaintiffs parents deced[e]nts Leroy E. Glaze and Ruth H. Glaze (see Ex F), Deed Book 61 page 513. See (Ex A) Fraudulent Deed.

(1) On 11/14/2006, Maria Walls, Beaufort CO treasure: registrar office removed Plaintiffs and their heirs as Grantor and replaced with deceased pa[]ternal grandmother Minnie Glaze who died 1996. See (Ex. M)
(2) On 10/22/2014, Maria Walls, Beaufort Co treasurer received $851,331.49 for bogus Parcel (0040) from 2014 Beaufort County Tax Sale. This property belongs to Plaintiffs and their heirs. (0155) Parcel of land was never divided. See Ex (J)
(3) On March 19, 2015, Maria Walls, Beaufort County treasurer received $366,045.20 for bogus Parcel (0040) Receipt # B15.36105 Session # 338869138 by 2014 Beaufort County tax sale. This is the same property belonging to Plaintiffs and their heirs. See Ex (K).
(4). On 1/19/2016, Maria Walls, the Beaufort County Treasurer, Beaufort Count Probate Court; The State of SC; Herbert N. Glaze violated False Claim Act - 31 USC § 3729(a)(1)(A)(B) (1863) by submitting and receiving a fraudulent deed title. This Not Warranty Title is not notarized nor sealed! See Ex. (C1).
(5) On 1/15/2019, Maria Walls, Beaufort Co treasure: office Continue to use Sham legal process violating S.C. Code § 30-9-30(B)(1) - the Clerk of Court or register of deed may refuse to accept materially false or fraudulent or is a sham legal process. See Ex (L)
(1) On 1/23/2007, The State of S.C. and the Beaufort Co. Probate Court accepted a fraudulent deed from Dore Law Firm, PA Attorneys. In the matter of Minnie McGraw Glaze Case # 1999ES0700313. Plaintiffs Paternal grandmother died (1996). The bogus Parcel (0040) is the same Parcel as Plaintiffs and their heirs (0155). See (Ex D)
(2) On 10/31/08, The State of S.C. and BFT. CO Probate Court accepted a fraudulent deed from Dore Law Firm, PA. w/o seal attached to defendant Herbert N[.] Glaze, paternal uncle. See (Ex H).
(3) On 10/28/20, the Plaintiffs filed a Demand for Hearing (Estate only) Pursuant to SCPC 62-3-1001 for deed book 61, p. 513 and deed book 269 p 1232-36.
(4) On 11/13/20 it was cancelled due to NO RECORDS Found Plaintiffs Parents (Ex I). Exhibit (I) Cancelled Demand for Hearing - Pursuant SCPC 62-3-1 001 (1) The State S.C. & Defendant, Dore Law Firm, P.A. Attorneys prepared (2) two fraudulent deeds without the benefit of a title examination or notary seal. for Defendants, Beaufort CO. Probate Court and Beaufort CO treasurer, Maria Walls (Ex B and D)
(1) On 12-21-92, Dore Law Firm, defendant Listed to Real Estate (Deed Book 61 p. 513) Parcel (0080) at the Beaufort Co. Treas., Register of deed office with a fraudulent deed & with no notary seal attached, Violation of False Claim Act - 31 USC § 3729(1)(A)(B).
(2) On 1/23/07, defendant, Dore Law Firm prepared a fraudulent deed with no notary seal attached to Beaufort CO Probate Court case # 1999ES0700313, In the matter of Plaintiffs' paternal grandmother, Minnie McGraw Glaze who died in 1996. See Ex (D)
(1) On 10/31/08 Defendants Dore Law Firm and Herbert N Glaze submitted fraudulent deed to Beaufort CO. Probate Court, the State of SC, and Beaufort CO. treasurer's office register of deed w/o seal.
(2) On 6/30/17, defendant removed Plaintiff's information from Marshel's Wright Donaldson Home for Funerals and added his billing Info with the same contract # 8400-0051-16 as Plaintiffs see Ex (G). The defendant is NOT Heirs to Plaintiffs Leroy Glaze and Leroy Glaze, Jr. and their heirs. See (Ex E).

See ECF No. 21 at 9, 12-25 (errors in original). Plaintiffs request monetary damages. See id. at 910, 12-14, 18-19, 21-25.

II. STANDARD OF REVIEW

This case is before the Court for pre-service review. See 28 U.S.C. § 1915(e)(2)(B); In re Prison Litigation Reform Act, 105 F.3d 1131, 1134 (6th Cir. 1997) (pleadings by non-prisoners should also be screened). Under established local procedure in this judicial district, a careful review has been made of the pro se Amended Complaint herein pursuant to the procedural provisions of § 1915, and in light of the following precedents: Denton v. Hernandez, 504 U.S. 25 (1992); Neitzke v. Williams, 490 U.S. 319 (1989); Haines v. Kerner, 404 U.S. 519 (1972); and Todd v. Baskerville, 712 F.2d 70 (4th Cir. 1983).

Section 1915 permits an indigent litigant to commence an action in federal court without paying the administrative costs of proceeding with the lawsuit. However, to protect against possible abuses of this privilege, the statute allows a district court to dismiss the case upon a finding that the action “is frivolous or malicious,” “fails to state a claim on which relief may be granted,” or “seeks monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(B). A finding of frivolousness can be made where the complaint “lacks an arguable basis either in law or in fact.” Denton v. Hernandez, 504 U.S. at 31. Hence, under § 1915(e)(2)(B), a claim based on a meritless legal theory may be dismissed sua sponte. Neitzke v. Williams, 490 U.S. at 327.

This Court is required to liberally construe pro se complaints, which are held to a less stringent standard than those drafted by attorneys. Erickson v. Pardus, 551 U.S. 89, 94 (2007); King v. Rubenstein, 825 F.3d 206, 214 (4th Cir. 2016). Nonetheless, the requirement of liberal construction does not mean that the Court can ignore a clear failure in the pleading to allege facts which set forth a claim cognizable in a federal district court. See Weller v. Dep't of Soc. Servs., 901 F.2d 387 (4th Cir. 1990); see also Ashcroft v. Iqbal, 556 U.S. 662, 684 (2009) (outlining pleading requirements under Rule 8 of the Federal Rules of Civil Procedure for “all civil actions”).

III. DISCUSSION
A. Plaintiffs May Not Assert Claims on Behalf of their Parents' Estates

Plaintiffs, proceeding pro se, may be attempting to bring claims on behalf of the Estate of their father, Leroy Ernest Glaze, and perhaps on behalf of the Estate of their mother, Ruth Hamilton Glaze. However, Plaintiffs have presented no facts to indicate that they may appear for or represent the Estates.

Additionally Plaintiffs have not obtained counsel to represent the Estates in this action. Under federal law, “a person ordinarily may not appear pro se in the cause of another person or entity. See Pridgen v. Andresen, 113 F.3d 391, 392-93 (2nd Cir. 1997) (pro se litigant may not represent corporation, estate, partnership, or “his or her minor child”). Courts are in general agreement that where an estate has beneficiaries other than the personal...

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