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Mfalme El Bey v. Centralia Police Department

April 25, 2013


The opinion of the court was delivered by: J. Phil Gilbert United States District Judge


Gilbert, District Judge:

On March 28, 2013, Plaintiff Mfalme El Bey filed suit in this Court, alleging violations of his rights to due process, equal protection, and other rights under the Constitution, treaties, and laws of the United States. He declares himself to be a Moorish American National (Doc. 1, p. 7). Specifically, he invokes this Court's jurisdiction under the "Zodiac Constitution," the "Universal Declaration of Human Rights, the Treaty of Peace and Friendship of 1787, the Sundry Free Moors Act of 1790, the Right as Indigenous People, Free Moorish Zodiac Constitution, United States Republic Constitution, United States Codes of Law, Title 18, Part 1, Chapter 13, 241, and United States Codes of Law Title 18, Part 1, Chapter 13, 242"*fn1 (Doc. 1, p. 6).

Now before the Court is Plaintiff's motion to proceed in forma pauperis ("IFP"), i.e., without prepaying the filing fee (Doc. 2). Plaintiff's claim arose out of his arrest and subsequent detention by law enforcement officers in Centralia from March 15 until March 19, 2013 (Doc. 1, pp. 1-5). However, at the time he filed this action, Plaintiff had been released from custody after bail was apparently posted for him (Doc. 1, p. 5). As such, Plaintiff does not meet the statutory definition of prisoner*fn2 for purposes of the in forma pauperis statute, which states that "[t]he term 'prisoner' means any person incarcerated or detained in any facility who is accused of, convicted of, sentenced for, or adjudicated delinquent for, violations of criminal law or the terms and conditions of parole, probation, pretrial release, or diversionary program." 28 U.S.C. § 1915(h).

Under 28 U.S.C. § 1915(a)(1), a federal district court may allow a civil case to proceed without prepayment of fees, if the movant "submits an affidavit that includes a statement of all assets [he] possesses [showing] that the person is unable to pay such fees or give security therefor." Plaintiff has done so in the instant case. But the Court's inquiry does not end there, because 28 U.S.C. § 1915(e)(2) requires careful threshold scrutiny of the complaint filed by an IFP plaintiff.

A court can deny a qualified plaintiff leave to file IFP or can dismiss a case if the action is clearly frivolous or malicious, fails to state a claim or is a claim for money damages against an immune Defendant. 28 U.S.C. § 1915(e)(2)(B). The test for determining if an action is frivolous or without merit is whether the plaintiff can make a rational argument on the law or facts in support of the claim. Neitzke v. Williams, 490 U.S. 319, 325 (1989); Corgain v. Miller, 708 F.2d 1241, 1247 (7th Cir. 1983). An action fails to state a claim if it does not plead "enough facts to state a claim to relief that is plausible on its face." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). When assessing a petition to proceed IFP,a district court should inquire into the merits of the petitioner's claims, and if the court finds them to be frivolous, it should deny leave to proceed IFP. Lucien v. Roegner, 682 F.2d 625, 626 (7th Cir. 1982).

The Court is satisfied from Plaintiff's affidavit that he is indigent. However, after carefully reviewing the complaint, the Court concludes that Plaintiff has failed to state a federal claim upon which relief may be granted against any non-immune defendant. The complaint shall therefore be dismissed. However, rather than dismiss the entire action at this juncture, Plaintiff shall be granted one opportunity to submit an amended complaint in order to state a cognizable claim, if he is able to do so.

The Complaint

Plaintiff had a standoff with Centralia police officers beginning on March 15, 2013. He was staying in a friend's apartment when Officer Dodson came to the door asking to speak with "Larry Evans" (Doc. 1, p. 2). Plaintiff responded that there was nobody there by that name, and identified himself as Mfalme El Bey. Plaintiff slid some identifying paperwork under the door. Plaintiff refused to come out unless police obtained a warrant from an Article III Judge. Officer Dodson stated a warrant was on the way, and told Plaintiff they assumed he was armed and would use force against him when they got into the apartment. Plaintiff responded by calling 911 to request assistance from the Illinois State Police because he feared his life was in danger (Doc. 1, p. 2).

After the arrival of the State Police, Officer Dodson told Plaintiff he would be arrested for trespassing and criminal damage to property located on Watts Street (Doc. 1, p. 3). Plaintiff then tossed his "Allodial Title"*fn3 for this property out the window to State Trooper Jordan. At this point, between eight and fifteen officers were outside the building. Eventually Plaintiff's friend Lakeisha Harris, who rented the apartment, arrived and gave officers the key (Doc. 1, p. 4). Several officers rushed into the home, knocked Plaintiff down, and "assaulted and handcuffed" him. Id. During his arrest, Plaintiff protested that they were assaulting him, and they did not have jurisdiction or his permission to remove him from the apartment.

At the police station, Plaintiff told officers he was a Moorish National, showed them his Nationality Card (See Doc. 5, p. 5), and said he was not the person they were looking for. Several hours later he was transferred to the Clinton County Sheriff's office. There, he was forced to strip naked, then given jail clothing (Doc. 1, p. 5). Between his arrival at 2:30am on March 16, until his release on March 19, 2013, he was "tortured, starved, forced to urinate on [him]self," was "poisoned," and forced to sleep on plastic in a cold room with no cover. Id. Officers addressed Plaintiff as Larry Evans the entire time, despite his insistence that his name is Mfalme El Bey.

Plaintiff appeared in circuit court on Monday, March 18, 2013, where he told the judge he was a Moor and was making a "special appearance." Id. Plaintiff requested to see the judge's "Delegation of Authority Order" and challenged the court's jurisdiction over him. Id. When Plaintiff later signed the papers to be released from custody, he was again told he must sign out as "Larry Evans," which Plaintiff refused to do (Doc. 1, p. 6).

As relief, Plaintiff seeks to have this Court enforce "The Divine Constitution and By- Laws of the Moorish Science Temple of America; the Moorish Nation of North America; Act VI" (Doc. 1, p. 7). He demands that this Court view him "as a Moorish American National (Natural Born Citizen of the Land) and not a (brand) Negro, Blackman (person), Colored, African-American, or any other slave title or 'Nom De Guerre' imposed upon [him] for misrepresentation Actions or other acts of misprision that a misdirected society may believe to be true." Id. Further, he requests that all "unconstitutional Orders and Actions" associated with the Defendants' activities be "dismissed and expunged for the record" or be brought before a "legitimately-delegated and competent Court of Law of International jurisdiction/venue" (Doc. 1, p. 8). Finally, he seeks compensatory and punitive damages from Defendants Centralia Police Department, Illinois State Police, and Clinton County Sheriff Office (Doc. 1, pp. 8-9). Discussion

By all indications, Plaintiff appears to assert in this Court that he is a sovereign national,*fn4 who is not subject to the jurisdiction of the Illinois state and local authorities who arrested him, nor of the Clinton County Circuit Court where he was arraigned. As an exhibit to his complaint, he submitted a "Writ of Discovery" which he apparently filed in Clinton County Case No. 2013-CM-44, demanding a copy of the Circuit Judge's Oath of Office, and purporting to establish that the Circuit Court does not have jurisdiction over him in the absence of a satisfactory response (Doc. 1, p. 2). Courts have universally rejected such jurisdictional challenges as frivolous. See, e.g., United States v. James, 328 F.3d 953, 954 (7th Cir. 2003) ("Laws of the United States apply to all persons within its borders" regardless of citizenship); United States v. Toader, 409 F. App'x 9, 13 (7th Cir. 2010) (rejecting claim of Native Asiatic Moorish National Citizen that federal criminal laws did not apply to him); Shahir-El ex rel. Banks v. City of Chicago Dept. of Admin. Hearings, No. 1-12-0448, 2013 WL 968282, at *2 (Ill. App. March 12, 2013) (argument that ...

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