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Archie v. Ager Booker

Citation: Not availableDocket: Civil Action No. 2014-0634

Court: District Court, District of Columbia; April 16, 2014; Federal District Court

Original Court Document: View Document

Narrative Opinion Summary

Nita B. Archie filed a civil complaint against Lawonne Elenora Ager Booker and others, alleging she is a victim of identity theft resulting in severe financial distress due to unauthorized credit card applications. She sought compensatory, cumulative, and punitive damages amounting to three million dollars. The court reviewed her application to proceed in forma pauperis and granted it, but ultimately dismissed the complaint for lack of subject matter jurisdiction. The court noted that federal jurisdiction requires either a constitutional claim or diversity of citizenship with a matter in controversy exceeding $75,000. Since Archie did not present a constitutional claim and failed to establish diversity of citizenship, the dismissal was warranted. An order reflecting this decision will be issued separately by the court.

Legal Issues Addressed

Diversity of Citizenship Requirement

Application: The plaintiff failed to establish diversity of citizenship, which is necessary for federal jurisdiction when no constitutional claim is present.

Reasoning: Since Archie did not present a constitutional claim and failed to establish diversity of citizenship, the dismissal was warranted.

Identity Theft and Civil Remedies

Application: Nita B. Archie alleged identity theft and sought compensatory, cumulative, and punitive damages totaling three million dollars.

Reasoning: Nita B. Archie filed a civil complaint against Lawonne Elenora Ager Booker and others, alleging she is a victim of identity theft resulting in severe financial distress due to unauthorized credit card applications.

Proceeding In Forma Pauperis

Application: The court granted Nita B. Archie's application to proceed in forma pauperis, allowing her to pursue the case without paying fees due to her financial situation.

Reasoning: The court reviewed her application to proceed in forma pauperis and granted it, but ultimately dismissed the complaint for lack of subject matter jurisdiction.

Subject Matter Jurisdiction in Federal Court

Application: The court dismissed the complaint due to lack of subject matter jurisdiction as the plaintiff did not present a constitutional claim or establish diversity of citizenship.

Reasoning: The court noted that federal jurisdiction requires either a constitutional claim or diversity of citizenship with a matter in controversy exceeding $75,000.