Spence v. Harrison-Dunn ( 2021 )


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  • Case: 20-20498     Document: 00516098900         Page: 1     Date Filed: 11/18/2021
    United States Court of Appeals
    for the Fifth Circuit                              United States Court of Appeals
    Fifth Circuit
    FILED
    November 18, 2021
    No. 20-20498
    Summary Calendar                        Lyle W. Cayce
    Clerk
    Kenneth Spence,
    Plaintiff—Appellant,
    versus
    Hilary Harrison-Dunn; Ruth Bailey; Shana Moss,
    Defendants—Appellees.
    Appeal from the United States District Court
    for the Southern District of Texas
    USDC No. 4:19-CV-1660
    Before Jolly, Willett, and Engelhardt, Circuit Judges.
    Per Curiam:*
    Kenneth Spence, as a pretrial detainee, filed a 
    42 U.S.C. § 1983
    complaint that was dismissed by the district court as barred by the three-
    strikes provision of 
    28 U.S.C. § 1915
    (g). The court also denied a subsequent
    Federal Rule of Civil Procedure 59(e) motion. His appeal from that judgment
    *
    Pursuant to 5th Circuit Rule 47.5, the court has determined that this
    opinion should not be published and is not precedent except under the limited
    circumstances set forth in 5th Circuit Rule 47.5.4.
    Case: 20-20498      Document: 00516098900           Page: 2    Date Filed: 11/18/2021
    No. 20-20498
    was dismissed for want of prosecution for failure to pay the filing fee. Spence
    then filed a motion for relief from judgment pursuant to Federal Rule of Civil
    Procedure 60(b)(4). The district court denied the motion, and Spence now
    appeals.
    Spence argues that the district court’s underlying judgment was void
    because he had been adjudicated incompetent to stand trial at the time he
    filed the instant complaint. He asserts that, therefore, the district court erred
    in denying his in forma pauperis (IFP) motion and dismissing the complaint
    without first appointing someone to protect his interests as set forth in
    Federal Rule of Civil Procedure 17(c).
    Pursuant to Rule 60(b)(4), a district court may grant relief from a final
    judgment based on enumerated grounds, including a void judgment. FED.
    R. CIV. P. 60(b)(4). Only lack of jurisdiction or a due process violation that
    deprives a party of notice or the opportunity to be heard will render a district
    court judgment void. Norris v. Causey, 
    869 F.3d 360
    , 366 (5th Cir. 2017).
    The denial of a Rule 60(b)(4) motion is reviewed de novo. Jackson v. FIE
    Corp., 
    302 F.3d 515
    , 521-22 (5th Cir. 2002).
    An incompetent person, for purposes of Rule 17(c), is a “person
    without the capacity to litigate under the law of his state of domicile.”
    Thomas v. Humfield, 
    916 F.2d 1032
    , 1035 (5th Cir. 1990). “In Texas, the
    standard is whether individuals, by reason of mental or bodily infirmity, [are]
    incapable of properly caring for their own interests in the litigation.”
    Magallon v. Livingston, 
    453 F.3d 268
    , 271 (5th Cir. 2006) (internal quotation
    marks and citation omitted).
    Although Spence had been found incompetent to stand trial in his
    criminal proceedings, he was not necessarily incompetent for purpose of Rule
    2
    Case: 20-20498       Document: 00516098900          Page: 3    Date Filed: 11/18/2021
    No. 20-20498
    17. See 
    id.
     Further, the record evidence does not establish that he was
    incompetent under Rule 17. See 
    id. at 271-72
    .
    Regarding his due process claim, Spence concedes that he received
    notice of the court’s orders in accordance with due process and argues only,
    without foundation, he was not allowed to present objections because of his
    mental illness.    Additionally, the dismissal of Spence’s complaint was
    without prejudice, and Spence was advised that he could move to reinstate
    the case after paying the filing fee. Thus, the record does not support his
    claim that he was deprived of the opportunity to be heard. Accordingly,
    Spence did not establish a jurisdictional or due process violation that
    rendered the judgment void, and the district court did not err in denying the
    motion. See Norris, 869 F.3d at 366.
    Moreover, regardless whether Spence was incompetent and had the
    capacity to file the complaint, he abandons any challenge to the finding that
    he was prohibited from doing so pursuant to the § 1915(g) bar. See Brinkmann
    v. Dallas Cnty. Deputy Sheriff Abner, 
    813 F.2d 744
    , 748 (5th Cir. 1987).
    Accordingly, the judgment of the district court is AFFIRMED.
    Spence is REMINDED that, because he has accumulated at least
    three strikes under § 1915(g), he is barred from proceeding in forma pauperis
    in any civil action or appeal filed while he is incarcerated or detained in any
    facility unless he is under imminent danger of serious physical injury. He is
    also WARNED that, regardless of the § 1915(g) bar, any frivolous,
    repetitive, or otherwise abusive filings that he files will invite the imposition
    of additional sanctions, which may include dismissal, monetary sanctions,
    and restrictions on his ability to file pleadings in this court and any court
    subject to this court’s jurisdiction.
    3