United States v. Bernard Dolenz

Case: 11-10926 Document: 00511803947 Page: 1 Date Filed: 03/28/2012 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED March 28, 2012 No. 11-10926 Summary Calendar Lyle W. Cayce Clerk UNITED STATES OF AMERICA, Plaintiff-Appellee v. BERNARD DOLENZ, also known as Bernard J. Dolenz Trustee, also known as Bishop B.J. Dolenz, also known as Bishop B.J. Dolenz Trustee, also known as Bishop Bernard J. Dolenz Trustee, DOLENZ SWISS AVENUE HOUSE TRUST, c/o Trustee Bernard J. Dolenz, Defendants-Appellants Appeal from the United States District Court for the Northern District of Texas USDC No. 3:09-CV-1311 Before KING, JOLLY, and GRAVES, Circuit Judges. PER CURIAM:* Bernard Dolenz was convicted in 1998 of mail fraud and was ordered to pay $1,680,501.47 in restitution. United States v. Dolenz, 2000 WL 1239090 (5th Cir. Aug. 4, 2000) (unpublished) (affirming convictions). Because the restitution remained unpaid, the Government filed the underlying action against Dolenz and other named parties seeking to clear title and foreclose on its restitution lien * Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. Case: 11-10926 Document: 00511803947 Page: 2 Date Filed: 03/28/2012 No. 11-10926 on Dolenz’s real property located at 6102 Swiss Avenue, Dallas, Texas (the Swiss Avenue House). Dolenz and the Government filed cross motions for summary judgment. Dolenz’s central contention was that the property had been conveyed prior to creation of the restitution lien to the Swiss Avenue House Trust (SAHT). The district court determined that the summary judgment evidence showed that SAHT held title over the Swiss Avenue House as the nominee of Dolenz, and that, therefore, the Government could foreclose on its criminal restitution lien against the property. United States v. Dolenz, No. 3-09-CV-1311- O-BD, 2011 WL 4351558 (N.D. Tex. June 16, 2011) (unpublished). The court determined also that Dolenz could not defeat summary judgment based on alleged discovery abuses and unethical behavior of opposing counsel, allegations that were deemed frivolous. Id. After Dolenz gave timely notice of his appeal from the final judgment, the district court certified that the appeal had not been taken in good faith, and it denied Dolenz’s request for leave to proceed in forma pauperis (IFP) on appeal. Dolenz has applied to this court for leave to proceed IFP on appeal. Dolenz’s IFP motion is construed as a challenge of the district court’s certification decision. See Baugh v. Taylor, 117 F.3d 197, 202 (5th Cir. 1997). Dolenz contends that the Government failed to prove that SAHT is his nominee; that the Government admitted facts by failing to respond to his requests for admissions that create genuine issues precluding summary judgment; that the district court erred in ruling that his requests for admissions, interrogatories, and requests for production of documents were not properly served; and that the district court contravened his state homestead exemption by enforcing the Government’s restitution lien on the Swiss Avenue House. Because no non-frivolous issue for appeal has been identified, leave to proceed IFP is DENIED. See id. This appeal is DISMISSED AS FRIVOLOUS. See id. at 202 n.24; 5TH CIR. R. 42.2. Dolenz is WARNED that frivolous, repetitive, or otherwise abusive filings will invite the imposition of sanctions, 2 Case: 11-10926 Document: 00511803947 Page: 3 Date Filed: 03/28/2012 No. 11-10926 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