Lucy v. Securus Technologies et al

1:24-cv-00028Alsd01.07.2024

Gesamter Gesetzestext

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IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
WILLIAM N. LUCY, AIS# 204880 	)
)
Plaintiff, 	)
)
vs. 	) 	Civil Action No. 24-00028-KD-N
)
SECURUS TECHNOLOGIES, et al., 	)
)
Defendants. 	)
ORDER
This action is before the Court on Plaintiff William N. Lucy’s motion pursuant to Rule
60(b)(1) of the Alabama Rules of Civil Procedure which the Court construes as brought pursuant
to Rule 60(b)(1) of the Federal Rules of Civil Procedure (doc. 16). Lucy moves the Court to
vacate its order entered May 23, 2024 wherein the Court denied his motion to alter, amend or
vacate the order and judgment entered March 27, 2024 (doc. 15). Upon consideration, and for the
reasons set forth herein, the motion is denied.
Lucy, an inmate at Fountain Correctional Facility, filed a civil action in the Middle
District of Alabama against Securus Technologies, Inc.; its “unknown” Chairman of the Board of
Directors, President, and Chief Executive Officer; and Captain K. Albritton in her personal and
official capacity. He alleged conspiracy to defraud, fraud, breach of contract, and emotional
distress after an “electronic device called a ‘tablet’” which he was purchasing from Securus
“stopped working” (doc. 1). Captain Albritton allegedly failed to stop the deduction of payments
from Lucy’s inmate account, after he “turned his tablet in” to the Securus agent for replacement.
The action was transferred to the Southern District of Alabama. The Court denied Lucy’s
motion to proceed without prepayment of fees and dismissed his complaint without prejudice
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(docs. 12, 13, Order adopting Report and Recommendation, Judgment). The Court found that
Lucy was barred from proceeding in forma pauperis because he previously filed at least three
meritless lawsuits or appeals in the federal courts. Lucy then moved pursuant to Fed. R. Civ. P.
59(e) to alter or amend that decision (doc. 14) and his motion was denied (doc. 15).
Lucy now moves pursuant to Rule 60(b)(1) which provides grounds for relief from an
order for reasons of “mistake, inadvertence, surprise, or excusable neglect[.]” (doc. 16). He seeks
relief from the order denying his Rule 59(e) motion (doc. 15).
Previously, in his Rule 59(e) motion, Lucy argued that this Court did not have “subject
matter jurisdiction” because “the Magistrate’s recommendation from the Middle Dist. Of
Alabama to transfer this case to the Southern District of Alabama has not been adopted by that
Court” (doc. 14, p. 1-2). The Court found that Lucy was not correct because United States
District Judge R. Austin Huffaker, Jr. had adopted the recommendation and ordered the transfer
to this District (doc. 15, citing doc. 6).
Now pursuant to Rule 60(b)(1) Lucy argues that the District Court in the Middle District,
through inadvertence, mistake, or excusable neglect, “never served” Lucy with a “copy” of Judge
Huffaker’s “order adopting the recommendation to transfer” which creates “another impediment
to Lucy’s litigation of this matter.” (doc. 16). Lucy argues that because he was “never served”
with this copy, his procedural and substantive due process rights under the Fourteenth
Amendment have been violated. He argues that this Court should set aside its order denying the
Rule 59(e) motion and he should be “served with notice from” the Middle District and given an
“opportunity to reply” to Judge Huffaker’s order (doc. 16).
Lucy is incorrect. He was served with notice by the Middle District. Pursuant to Fed. R.
Civ. P. 77, “the clerk must serve notice of the entry” of an order “as provided in Rule 5(b)” and
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“the clerk must record the service on the docket.” Fed. R. Civ. P. 77(d)(1). Review of the docket
in Lucy v. Securus Technologies, et al., Civil Action No. 2:23-00742-RAH-CSC (M.D. Ala.
2023) shows that on January 30, 2024, the Clerk recorded that notice of electronic filing of Judge
Huffaker’s order was delivered to Lucy at Fountain Correctional Facility, Fountain 3800,
Atmore, Alabama 36503-3800 (Id., at doc. 6, Notice of Electronic Filing). Pursuant to Rule
5(b)(2)(C), an order, or “paper is served under this rule by: … mailing it to the person’s last
known address – in which event service is complete upon mailing.” Thus, service on Lucy was
complete upon mailing to his last known address at Fountain on January 30, 2024. “Since [Rule
5(b)(2)(C)] expressly directs that service is complete upon mailing, nonreceipt ... of the papers
by the person to be served generally does not affect the validity of service.” 4B Fed. Prac. &
Proc. Civ. § 1148 (4th ed. Apr. 2023). Since Lucy was served with notice, his due process
argument based on lack of service of notice is without merit.
Also in his Rule 59(e) motion, Lucy argued that “dismissing Lucy’s case, citing violation
of the ‘three strike rule’ and not giving Lucy another remedy at law is denying Lucy procedural
due process of law and equal protection of the law as guaranteed by the U.S. Constitution’s 14th
Amendment.” (doc. 14, p. 1-3). However, the Court found this argument without merit because
the Court of Appeals for the Eleventh Circuit had held that 28 U.S.C. § 1915(g) is constitutional
(doc. 15, citing Daker v. Jackson, 942 F. 3d 1252, 1257-1258 (11th Cir. 2019)).
Lucy now argues that the three cases used to impose the three-strike rule had not been
adjudicated on the merits to prove they were frivolous (doc. 16, p. 2). Since Lucy relies on Rule
60(b)(1), he appears to argue that the Court made a mistake when it determined he had three or
more actions or appeals which were dismissed on grounds they were frivolous, malicious, or
failed to state a claim upon which relief can be granted. Rule 60(b)(1) allows a district court to
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correct “all mistakes of law made by a judge.” Kemp v. United States, 596 U.S. 528, 534 (2022).
This argument seems directed at the order adopting the Magistrate Judge’s recommendation and
more so than the order denying Lucy’s Rule 59(e) motion to alter or amend (doc. 15).
However, the Court again reviews the three actions or appeals. Specifically, Lucy v.
Mosley, Civil Action No. 2:00-01283-MHT-SRW (M.D. Ala. Dec. 6, 2000), which was
dismissed for failure to state a claim and the appeal was dismissed as frivolous, and Lucy v.
Heritage Imports, Inc., Civil Action No. 2:01-00231-MHT–SRW (M.D. Ala. Mar. 1, 2001),
which was dismissed pursuant to 28 U.S.C. § 1915(e)(2)(B)(i)-(iii).
Accordingly, the Court finds no mistake in its decision that these three actions or appeals
provides a legal basis to impose the three-strike rule. Additionally, Lucy v. Johnston, Civil
Action No. 14-0185-CG-B (S.D. Ala. Oct. 20, 2014) and Lucy v. Norman, Civil Action No. 18-
0288-JB-B (S.D. Ala. Sept. 20, 2018), were also dismissed pursuant to 28 U.S.C. § 1915(g).
DONE and ORDERED this 1st day of July 2024.
s/ Kristi K. DuBose
KRISTI K. DuBOSE
UNITED STATES DISTRICT JUDGE

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