Opinion

Moore v. Turner

Court
District Court, E.D. Missouri
Filed
Oct 28, 2020
Cited by
0 cases
Authority
More cited than 24.1%

refusing to supply additional facts or to construct a legal theory for the self-represented plaintiff that assumed facts that had not been pleaded

How later courts described this case

  • refusing to supply additional facts or to construct a legal theory for the self-represented plaintiff that assumed facts that had not been pleaded
  • “It is well- established that an amended complaint supersedes an original complaint and renders the original complaint without legal effect”
  • stating that a court must accept factual allegations in the complaint as true but is not required to “accept as true any legal conclusion couched as a factual allegation”
  • a prison officials’ failure to process or investigate grievances, without more, is not actionable under § 1983; grievance procedure is procedural right only and does not confer substantive right on inmate

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

KEVIN MOORE, )

)

Plaintiff, )

)

v. ) Case No. 4:20-CV-1032-SRC

)

UNKNOWN TURNER, et al., )

)

Defendants. )

MEMORANDUM AND ORDER

This matter is before the Court upon review of the file and on the motion of self-represented

plaintiff Kevin Moore, an inmate at the St. Louis City Justice Center, for leave to commence this

civil action without payment of the required filing fee. ECF No. 3. Having reviewed the motion

and the information submitted in support, the Court has determined that plaintiff lacks sufficient

funds to pay the entire filing fee, and will assess an initial partial filing fee of $1.00. See 28 U.S.C.

§ 1915(b)(1). Additionally, for the reasons discussed below, the Court will allow plaintiff

additional time to submit an amended complaint.

Background

On August 6, 2020, plaintiff Kevin Moore commenced this civil action pursuant to 42

U.S.C. § 1983 by filing a handwritten complaint naming Unknown Lieutenant Turner, Unknown

Lieutenant Livingston, Unknown Dr. Fuentes, and the St. Louis City Justice Center (“SLCJC”) as

defendants. ECF No. 1. They are sued in their individual capacities.

Plaintiff alleges three claims in his complaint: (1) denial of access to the courts; (2)

deliberate indifference to his medical needs; and (3) a violation of his due process rights. Plaintiff

alleges he was denied access to the courts because the SLCJC does not have a law library. As to

his deliberate indifference claim, plaintiff states he “fell out of his top bunk” causing “a busted

head and dislocated shoulder.” Plaintiff alleges his medical needs were disregarded by defendant

Dr. Fuentes because she “denied all of Plaintiff’s request[s] for adequate medical attention and

stronger pain medication” as well as physical therapy. As to his due process claim, plaintiff alleges

defendants Turner and Livingston placed him in a “cell lockdown without first writing him a

disciplinary ticket of alleged violations that he is accused of violating and not affording him a

disciplinary hearing in accordance to the facility rules outlined in the facilities rule book.” Plaintiff

further complains that all of his grievances have been ignored. Plaintiff seeks a total of $220,000

in damages.

On August 13, 2020, the Court entered an Order directing plaintiff to file an amended

complaint and amended motion for leave to proceed in forma pauperis on Court-provided forms

pursuant to Local Rule 2.06(A), and to submit a certified copy of his prison account statement as

required by 28 U.S.C. § 1915(b). The Court provided instructions on how to properly submit an

amended complaint on a Court-provided form and directed the Clerk of Court to provide plaintiff

with a blank “Prisoner Civil Rights Complaint” form and “Motion to Proceed in Forma Pauperis

– Prisoner Cases” form. Plaintiff’s amended pleading and certified account statement were due

no later than September 14, 2020.

On August 19, 2020, plaintiff submitted a letter to the Court stating the institution refused

to provide him with a certified inmate account statement. ECF No. 6. Although plaintiff’s

response to the Court’s Order regarding his certified account statement was timely, to date,

plaintiff has not filed an amended pleading, nor has he sought additional time to do so.

28 U.S.C. § 1915(b)(1)

Pursuant to 28 U.S.C. § 1915(b)(1), a prisoner bringing a civil action in forma pauperis is

required to pay the full amount of the filing fee. If the prisoner has insufficient funds in his or her

prison account to pay the entire fee, the Court must assess and, when funds exist, collect an initial

partial filing fee of 20 percent of the greater of (1) the average monthly deposits in the prisoner’s

account, or (2) the average monthly balance in the prisoner’s account for the prior six-month

period. After payment of the initial partial filing fee, the prisoner is required to make monthly

payments of 20 percent of the preceding month’s income credited to the prisoner’s account. 28

U.S.C. § 1915(b)(2). The agency having custody of the prisoner will forward these monthly

payments to the Clerk of Court each time the amount in the prisoner’s account exceeds $10, until

the filing fee is fully paid. Id.

Plaintiff has not submitted a prison account statement. Instead, plaintiff asserts in a letter

to the Court, filed on August 19, 2020, that the institution has refused to provide him with a

certified inmate account statement. ECF No. 6. Therefore, plaintiff will be required to pay an

initial partial filing fee of $1.00, an amount that is reasonable based upon the information before

the Court. See Henderson v. Norris, 129 F.3d 481, 484 (8th Cir. 1997) (when a prisoner is unable

to provide the Court with a certified copy of his prison account statement, the Court should assess

an amount “that is reasonable, based on whatever information the court has about the prisoner’s

finances”). If plaintiff is unable to pay the initial partial filing fee, he must submit a copy of his

prison account statement in support of his claim.

Legal Standard on Initial Review

Under 28 U.S.C. § 1915(e), the Court is required to dismiss a complaint filed in forma

pauperis if it is frivolous, malicious, or fails to state a claim upon which relief can be granted. To

state a claim under 42 U.S.C. § 1983, a plaintiff must demonstrate a plausible claim for relief,

which is more than a “mere possibility of misconduct.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).

“A claim has facial plausibility when the plaintiff pleads factual content that allows the court to

draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. at 678.

Determining whether a complaint states a plausible claim for relief is a context-specific task that

requires the reviewing court to draw on its judicial experience and common sense. Id. at 679. The

court must “accept as true the facts alleged, but not legal conclusions or threadbare recitals of the

elements of a cause of action, supported by mere conclusory statements. Barton v. Taber, 820

F.3d 958, 964 (8th Cir. 2016). See also Brown v. Green Tree Servicing LLC, 820 F.3d 371, 372-

73 (8th Cir. 2016) (stating that a court must accept factual allegations in the complaint as true but

is not required to “accept as true any legal conclusion couched as a factual allegation”).

When reviewing a complaint filed by a self-represented person under 28 U.S.C. § 1915,

the Court must give it the benefit of a liberal construction. Haines v. Kerner, 404 U.S. 519, 520

(1972). A “liberal construction” means that if the essence of an allegation is discernible, the district

court should construe the plaintiff’s complaint in a way that permits his or her claim to be

considered within the proper legal framework. Solomon v. Petray, 795 F.3d 777, 787 (8th Cir.

2015). However, even self-represented complainants are required to allege facts which, if true,

state a claim for relief as a matter of law. Martin v. Aubuchon, 623 F.2d 1282, 1286 (8th Cir.

1980). See also Stone v. Harry, 364 F.3d 912, 914-15 (8th Cir. 2004) (refusing to supply additional

facts or to construct a legal theory for the self-represented plaintiff that assumed facts that had not

been pleaded). In addition, affording a self-represented complaint the benefit of a liberal

construction does not mean that procedural rules in ordinary civil litigation must be interpreted so

as to excuse mistakes by those who proceed without counsel. See McNeil v. United States, 508

U.S. 106, 113 (1993).

Discussion

Because plaintiff is proceeding as a self-represented litigant, the Court will sua sponte

provide him with additional time to submit his amended complaint on a Court-provided form as

directed by this Court’s August 13, 2020 Order. The Court notes, however, that in addition to the

original complaint being defective because it was not drafted on a Court-provided form, plaintiff’s

claims are subject to dismissal pursuant to 28 U.S.C. § 1915(e)(2)(B) as they do not appear to state

a claim upon which relief may be granted.

As to plaintiff’s access of courts claim against the SLCJC, the Eighth Circuit has

recognized that it is insufficient to merely allege a denial of access to a law library or other

resources, even if the denial is systemic, without an assertion of an actual injury. Sabers v. Delano,

100 F.3d 82, 84 (8th Cir. 1996) (per curiam) (citing Lewis v. Casey, 518 U.S. 343, 353 n.4

(1996)); Myers v. Hundley, 101 F.3d 542, 544 (8th Cir. 1996). Moreover, the SLCJC is not a

suable entity. See Owens v. Scott Cty. Jail, 328 F.3d 1026, 1027 (8th Cir. 2003) (“county jails are

not legal entities amenable to suit”); Ketchum v. City of West Memphis, Ark., 974 F.2d 81, 82 (8th

Cir. 1992) (“departments or subdivisions” of local government are not “juridical entities suable as

such”); Brown v. St. Louis City Justice Ctr., 4:20-CV-00123-AGF, 2020 WL 3498125, at *2 (E.D.

Mo. June 29, 2020) (dismissal of the SLCJC as a defendant because it was not a suable entity).

Plaintiff also does not state a plausible claim for denial of medical care against defendant

Dr. Fuentes. To state a claim for failure to provide medical care, plaintiff must allege that (1) he

suffered from an objectively serious medical need and (2) defendant knew of, but deliberately

disregarded, that need. See Schaub v. VonWald, 638 F.3d 905, 914 (8th Cir. 2011). Plaintiff has

not described acts or omissions by Dr. Fuentes that were sufficiently harmful, cruel or prolonged

to support a claim of deliberate indifference. Plaintiff admits he received treatment for his injuries

from an “outside hospital” and is being provided with over-the-counter pain medication but alleges

Dr. Fuentes has denied plaintiff’s requests for adequate medical attention, including stronger pain

medication and physical therapy. Although plaintiff may disagree with the treatment provided by

Dr. Fuentes, mere disagreement with treatment cannot rise to the level of a constitutional

violation. See Estate of Rosenberg v. Crandell, 56 F.3d 35, 37 (8th Cir. 1995) (finding that for a

claim of deliberate indifference, “the prisoner must show more than negligence, more even than

gross negligence, and mere disagreement with treatment decisions does not rise to the level of a

constitutional violation”). Because plaintiff has not alleged enough facts from which the Court can

find deliberate indifference of his medical needs, plaintiff’s claim against Dr. Fuentes is

subject to dismissal.

To the extent plaintiff seeks to hold defendants Turner and Livingston responsible for not

following “facility rules outlined in the facilities rulebook” or for the handling of his grievances

under 42 U.S.C. § 1983, such a claim is also subject to dismissal. It is well established there is no

federal constitutional liberty interest in having prison officials follow prison regulations. Phillips

v. Norris, 320 F.3d 844, 847 (8th Cir. 2003) (citing Kennedy v. Blankenship, 100 F.3d 640, 643

(8th Cir. 1996)); see also Gardner v. Howard, 109 F.3d 427, 430 (8th Cir. 1997) (failure to follow

prison policy is not a basis for § 1983 liability). Also, there is no federal constitutional right to a

prison grievance procedure, and neither state law nor state policy creates one. See Buckley v.

Barlow, 997 F.2d 494, 495 (8th Cir. 1993) (a prison officials’ failure to process or investigate

grievances, without more, is not actionable under § 1983; grievance procedure is procedural right

only and does not confer substantive right on inmate).

Instructions on Amending the Complaint

In consideration of plaintiff’s self-represented status, the Court will allow him to file an

amended complaint. Plaintiff is warned that the filing of an amended complaint replaces the

original complaint, and so it must include all claims plaintiff wishes to bring. See In re Wireless

Telephone Federal Cost Recovery Fees Litigation, 396 F.3d 922, 928 (8th Cir. 2005) (“It is well-

established that an amended complaint supersedes an original complaint and renders the original

complaint without legal effect”). Plaintiff must type or neatly print the amended complaint on the

Court’s prisoner civil rights complaint form, which will be provided to him. See E.D. Mo. L.R.

45 – 2.06(A) (“All actions brought by self-represented plaintiffs or petitioners should be filed on

Court-provided forms”).

In the “Caption” section of the amended complaint, plaintiff must state the first and last

name, to the extent he knows it, of each defendant he wishes to sue. See Fed. R. Civ. P. 10(a)

(“The title of the complaint must name all the parties”). Plaintiff must avoid naming anyone as a

defendant unless that person is directly related to his claim. Plaintiff must also specify whether

he intends to sue each defendant in his or her individual capacity, official capacity, or both.

In the “Statement of Claim” section, plaintiff should begin by writing the defendant’s

name. In separate, numbered paragraphs under that name, plaintiff should set forth a short and

plain statement of the facts that support his claim or claims against that defendant. See Fed. R.

Civ. P. 8(a). Each averment must be simple, concise, and direct. See id. Plaintiff must state his

claims in numbered paragraphs, and each paragraph should be “limited as far as practicable to a

single set of circumstances.” See Fed. R. Civ. P. 10(b). If plaintiff names a single defendant, he

may set forth as many claims as he has against that defendant. See Fed. R. Civ. P. 18(a). If plaintiff

names more than one defendant, he should only include claims that arise out of the same

transaction or occurrence, or simply put, claims that are related to each other. See Fed. R. Civ. P.

20(a)(2).

It is important that plaintiff allege facts explaining how each defendant was personally

involved in or directly responsible for harming him. See Madewell, 909 F.2d at 1208. Plaintiff

must explain the role of the defendant, so that the defendant will have notice of what he or she is

accused of doing or failing to do. See Topchian v. JPMorgan Chase Bank, N.A., 760 F.3d 843,

848 (8th Cir. 2014) (stating that the essential function of a complaint “is to give the opposing party

fair notice of the nature and basis or grounds for a claim”). Furthermore, the Court emphasizes

that the “Statement of Claim” requires more than “labels and conclusions or a formulaic recitation

of the elements of a cause of action.” See Neubauer v. FedEx Corp., 849 F.3d 400, 404 (8th Cir.

2017). Finally, plaintiff must not try to amend a complaint by filing separate documents. Instead,

he must file a single, comprehensive pleading that sets forth his claims for relief.

Motion to Appoint Counsel

Plaintiff has filed a motion to appoint counsel. ECF No. 2. In civil cases, a self-represented

litigant does not have a constitutional or statutory right to appointed counsel. Ward v. Smith, 721

F.3d 940, 942 (8th Cir. 2013). See also Stevens v. Redwing, 146 F.3d 538, 546 (8th Cir. 1998)

(stating that “[a] pro se litigant has no statutory or constitutional right to have counsel appointed

in a civil case”). Rather, a district court may appoint counsel in a civil case if the court is

“convinced that an indigent plaintiff has stated a non-frivolous claim . . . and where the nature of

the litigation is such that plaintiff as well as the court will benefit from the assistance of counsel.”

Patterson v. Kelley, 902 F.3d 845, 850 (8th Cir. 2018). When determining whether to appoint

counsel for an indigent litigant, a court considers relevant factors such as the complexity of the

case, the ability of the self-represented litigant to investigate the facts, the existence of conflicting

testimony, and the ability of the self-represented litigant to present his or her claim. Phillips v.

Jasper Cty. Jail, 437 F.3d 791, 794 (8th Cir. 2006).

After considering these factors, the Court finds that the appointment of counsel is

unwarranted at this time. Plaintiff has yet to file a complaint that survives initial review, so it

cannot be said that he has presented non-frivolous claims. Additionally, this case appears to

involve straightforward factual and legal issues, and there is no indication that plaintiff cannot

investigate the facts and present his claims to the Court. The Court will therefore deny his motion

without prejudice, and will entertain future motions for appointment of counsel, if appropriate, as

the case progresses.

Accordingly,

IT IS HEREBY ORDERED that plaintiff’s motion to proceed in forma pauperis (ECF

No. 3) is GRANTED.

IT IS FURTHER ORDERED that plaintiff shall pay an initial filing fee of $1.00 within

twenty-one (21) days of the date of this Order. Plaintiff is instructed to make his remittance

payable to “Clerk, United States District Court,” and to include upon it: (1) his name; (2) his prison

registration number; (3) the case number; and (4) that the remittance is for an original proceeding.

IT IS FURTHER ORDERED that, within thirty (30) days of the date of this

Memorandum and Order, plaintiff shall submit an amended complaint in accordance with the

instructions set forth herein.

IT IS FURTHER ORDERED that the Clerk of Court shall mail to plaintiff two blank

Prisoner Civil Rights Complaint forms. Plaintiff may request additional forms as needed.

IT IS FURTHER ORDERED that plaintiff’s motion for appointment of counsel (ECF

No. 2) is DENIED at this time.

IT IS FURTHER ORDERED that if plaintiff fails to timely comply with this

Memorandum and Order, the Court will dismiss this action without prejudice and without further

notice.

Dated this 28th day of October, 2020.

at RIC

STEPHEN R. CLARK

UNITED STATES DISTRICT JUDGE

10

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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