Rochelle Y. Driessen v. Barclays Bank, PLC ( 2022 )


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  •                                            [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-13437
    Non-Argument Calendar
    ____________________
    ROCHELLE Y. DRIESSEN,
    Plaintiff-Appellant,
    versus
    BARCLAYS BANK, PLC,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 1:19-cv-21031-KMW
    ____________________
    2                      Opinion of the Court                21-13437
    Before JILL PRYOR, BRASHER, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Rochelle Y. Driessen appeals the sua sponte dismissal, pur-
    suant to 
    28 U.S.C. § 1915
    (e)(2)(B)(i), of her pro se complaint, which
    contained various claims related to Barclays Bank PLC’s (“Bar-
    clays”) alleged failure to transfer money she won in a lottery orga-
    nized by Coca-Cola, Inc. (“Coca-Cola”). She argues that the district
    court erred in sua sponte dismissing her complaint as frivolous, and
    then in denying her motion for reconsideration, when there was a
    pending motion to dismiss for failure to state a claim. She also ar-
    gues that her claims that Barclays unlawfully denied her £1 million
    in lottery winnings from Coca-Cola and then fraudulently ordered
    transcripts from Pacer Monitor in her name had legal and factual
    merit.
    I.
    Frivolity dismissals under § 1915(e)(2)(B)(i) are reviewed for
    abuse of discretion. Bilal v. Driver, 
    251 F.3d 1346
    , 1349 (11th Cir.
    2001). We review a district court’s ruling on a Rule 12(b)(6) motion
    de novo. Hill v. White, 
    321 F.3d 1334
    , 1335 (11th Cir. 2003). We
    can affirm for any reasons supported by the record, even grounds
    there were not relied upon or considered by the district court. Aa-
    ron Private Clinic Management LLC v. Berry, 
    912 F.3d 1330
    , 1335
    (11th Cir. 2019). We need not address arguments made for the first
    21-13437                Opinion of the Court                          3
    time in an appellant’s reply brief. Sapuppo v. Allstate Floridian Ins.
    Co., 
    739 F.3d 678
    , 682-83 (11th Cir. 2014).
    When an individual is proceeding in forma pauperis, a court
    “shall dismiss the case at any time if the court determines that . . .
    the action or appeal . . . is frivolous or malicious.” 
    28 U.S.C. § 1915
    (e)(2)(B)(i). A claim is frivolous if it is without arguable merit
    either in law or fact, including where it “describ[es] fantastic or de-
    lusional scenarios.” Bilal, 
    251 F.3d at 1349
     (quotation marks omit-
    ted). Moreover, § 1915 “accords judges . . . the unusual power to
    pierce the veil of the complaint’s factual allegations and dismiss
    those claims whose factual contentions are clearly baseless.” Id.
    (quotation marks omitted). A complaint may fail to state a claim
    under Rule 12(b)(6) and still be non-frivolous if it advances an “ar-
    guably meritorious legal theor[y] whose ultimate failure is not ap-
    parent at the outset.” Battle v. Central State Hosp., 
    898 F.2d 126
    ,
    128 (11th Cir. 1990). We liberally construe pro se pleadings, hold-
    ing them to a less stringent standard than those prepared by attor-
    neys. Miller v. Donald, 
    541 F.3d 1091
    , 1100 (11th Cir. 2008).
    Pleadings should contain a short and plain statement of the
    claim showing that the pleader is entitled to relief. Fed. R. Civ. P.
    8(a)(2). To survive dismissal under Rule 12(b)(6), a pleading must
    contain more than mere labels and conclusions. Bell Atl. Corp. v.
    Twombly, 
    550 U.S. 544
    , 555 (2007). A formulaic recitation of the
    elements is insufficient; the claim for relief must be plausible on its
    face. 
    Id. at 555, 570
    . A facially plausible claim allows a court to
    draw a reasonable inference that the defendant is liable for the
    4                       Opinion of the Court                  21-13437
    misconduct alleged. Speaker v. U.S. Dep’t of Health & Human
    Servs., 
    623 F.3d 1371
    , 1380 (11th Cir. 2010).
    A district court should grant a pro se plaintiff an opportunity
    to amend his complaint before dismissing it with prejudice when a
    more carefully drafted complaint may state a claim upon which re-
    lief could be granted. Woldeab v. DeKalb Cty. Bd. of Educ., 
    885 F.3d 1289
    , 1291-92 (11th Cir. 2018). However, a court need not
    grant leave to amend if doing so would be futile because a more
    carefully drafted complaint could not state a claim. 
    Id.
     Granting
    leave to amend is futile if “the underlying facts or circumstances
    relied upon by a plaintiff may [not] be a proper subject of relief.”
    L.S. ex rel. Hernandez v. Peterson, 
    982 F.3d 1323
    , 1332 (11th Cir.
    2020). We have found granting leave to amend futile where facts
    pled in the complaint itself preclude the possibility of relief. 
    Id.
    A court can take judicial notice of matters of public record
    when considering a Rule 12(b)(6) motion, at least where the truth
    of the statements in such records is not at issue for purposes of the
    motion to dismiss. See Bryant v. Avado Brands, Inc., 
    187 F.3d 1271
    ,
    1278, 1280 & nn.10, 15 (11th Cir. 1999). While evidence that con-
    stitutes attorney work product is ordinarily privileged, this privi-
    lege may be waived when the disclosure is made in a federal pro-
    ceeding or to a federal office or agency. Fed. R. Evid. 502(a).
    Here, the district court did not abuse its discretion by sua
    sponte dismissing Driessen’s complaint as frivolous because Dries-
    sen’s allegations that Barclays failed to transfer to her the prize win-
    nings from what was obviously an internet scam lacked merit in
    21-13437               Opinion of the Court                         5
    either law or fact. Her allegations that Barclays committed wire
    fraud by ordering transcripts of court documents through her
    Pacer Monitor account without her permission also lacked merit in
    either law or fact.
    II.
    We review the denial of a Rule 60(b) motion for an abuse of
    discretion. Am. Bankers Ins. Co. of Fla. v. Nw. Nat’l Ins. Co., 
    198 F.3d 1332
    , 1338 (11th Cir. 1999).
    “The purpose of a Rule 60(b) motion is to permit the trial
    judge to reconsider matters so that he can correct obvious errors
    or injustices and so perhaps obviate the laborious process of ap-
    peal.” Carter ex rel. Carter v. United States, 
    780 F.2d 925
    , 928 (11th
    Cir. 1986) (citation and ellipsis omitted). Rule 60(b) motions allow
    a party to be relieved from a judgment due to: (1) mistake, inad-
    vertence, surprise, or excusable neglect; (2) newly discovered evi-
    dence which could not have been discovered earlier with due dili-
    gence; (3) fraud, misrepresentation, or other misconduct of an ad-
    verse party; (4) a void judgment; (5) a judgment that has been sat-
    isfied, released discharged, reversed or vacated; or (6) any other
    reason justifying relief from the operation of the judgment. Fed.
    R. Civ. P. 60(b).
    We have held that “[a] motion for reconsideration cannot be
    used to relitigate old matters, raise argument or present evidence
    that could have been raised prior to the entry of judgment.”
    6                         Opinion of the Court             21-13437
    Wilchombe v. TeeVee Toons, Inc., 
    555 F.3d 949
    , 957 (11th Cir.
    2009) (quotation marks omitted).
    Generally, the filing of a notice of appeal divests a district
    court of jurisdiction. In re Mosley, 
    494 F.3d 1320
    , 1328 (11th Cir.
    2007).
    Here, the district court did not abuse its discretion in deny-
    ing Driessen’s motion for reconsideration because she failed to put
    forward any allegations of extraordinary circumstances entitling
    her to relief and because her claims that the court erroneously de-
    clared her suit frivolous when her motion to proceed in forma pau-
    peris was no longer pending lack merit.
    AFFIRMED. 1
    1 Driessen’s motion to take judicial notice is DENIED.