“Liberal construction of the pleadings is particularly appropriate where … there is a pro se complaint raising civil rights issues.”
How later courts described this case
- “Liberal construction of the pleadings is particularly appropriate where … there is a pro se complaint raising civil rights issues.”
- the Fourth Circuit does not certify a class where a pro se litigant will act as the representative of that class
- “a class representative must be a part of the class”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
ASHEVILLE DIVISION
1:19-cv-242-FDW
BENSON MOORE, )
)
Plaintiff, )
)
vs. ) ORDER
)
MIKE SLAGLE, et al., )
)
Defendants. )
__________________________________________)
THIS MATTER is before the Court on initial review of the Amended Complaint, (Doc.
No. 12). Also pending are pro se Plaintiff’s Amended Motion for Classification of the Class, (Doc.
No. 13), and Motion for the Appointment of Counsel to Represent the Class, (Doc. No. 14).
Plaintiff is proceeding in forma pauperis. (Doc. No. 9).
I. BACKGROUND
Pro se incarcerated Plaintiff has filed a civil rights suit pursuant to 42 U.S.C. § 1983
addressing the conditions of his confinement at the Mountain View Correctional Institution.
Plaintiff also cites 18 U.S.C. § 242 as a basis for this lawsuit. He names as Defendants: Mountain
View C.I. Superintendent of Custody Mike Slagle, Superintendent of Programs Dexter Gibbs,
Physician Assistant Jeffrey Patane, Nurse Supervisor Norma Melton, and Registered Nurse
Brandon Barrier.
The Amended Complaint addresses the allegedly insufficient medical care and lack of
accommodations that Plaintiff received at Mountain View C.I. beginning when he was transferred
to that facility on December 1, 2017. He seeks declaratory judgment, injunctive relief,
compensatory damages, punitive damages, and such relief the Court may deem fit to which
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Plaintiff is entitled.
II. SCREENING STANDARD
Because Plaintiff is a prisoner proceeding in forma pauperis, the Court must review the
Amended Complaint to determine whether it is subject to dismissal on the grounds that it is “(i)
frivolous or malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks
monetary relief against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(B).
In its frivolity review, a court must determine whether the Complaint raises an indisputably
meritless legal theory or is founded upon clearly baseless factual contentions, such as fantastic or
delusional scenarios. Neitzke v. Williams, 490 U.S. 319, 327-28 (1989). A complaint should not
be dismissed for failure to state a claim “unless ‘after accepting all well-pleaded allegations in the
plaintiff’s complaint as true and drawing all reasonable factual inferences from those facts in the
plaintiff’s favor, it appears certain that the plaintiff cannot prove any set of facts in support of his
claim entitling him to relief.’” Veney v. Wyche, 293 F.3d 726, 730 (4th Cir. 2002) (quoting
Edwards v. City of Goldsboro, 178 F.3d 231, 244 (4th Cir. 1999)).
A pro se complaint must be construed liberally. Haines v. Kerner, 404 U.S. 519, 520
(1972); see also Smith v. Smith, 589 F.3d 736, 738 (4th Cir. 2009) (“Liberal construction of the
pleadings is particularly appropriate where … there is a pro se complaint raising civil rights
issues.”). However, the liberal construction requirement will not permit a district court to ignore
a clear failure to allege facts in his complaint which set forth a claim that is cognizable under
federal law. Weller v. Dep’t of Soc. Servs., 901 F.2d 387 (4th Cir. 1990). A pro se complaint must
still contain sufficient facts “to raise a right to relief above the speculative level” and “state a claim
to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 570 (2007);
see Ashcroft v. Iqbal, 556 U.S. 662 (2009) (the Twombly plausibility standard applies to all federal
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civil complaints including those filed under § 1983). This “plausibility standard requires a plaintiff
to demonstrate more than a sheer possibility that a defendant has acted unlawfully.” Francis v.
Giacomelli, 588 F.3d 186, 193 (4th Cir. 2009) (internal quotation marks omitted). He must
articulate facts that, when accepted as true, demonstrate he has stated a claim entitling him to relief.
Id.
III. DISCUSSION
In the instant case, Plaintiff addresses the allegedly inadequate medical care that he has
received at Mountain View C.I. beginning when he was transferred to that facility on December
1, 2017. The Complaint was insufficient to proceed and Plaintiff was ordered to amend, which he
did on January 19, 2020. The Amended Complaint is now before the Court on initial review.
However, just before Plaintiff filed the instant action in this Court, he filed a Complaint in
the Middle District of North Carolina on August 14, 2019 raising a number of issues including his
medical care at Mountain View that has now been transferred to this Court, case number 1:20-cv-
58-FDW.1 Plaintiff’s Complaint in case number 1:20-cv-58 addresses the alleged incidents at
Mountain View with regards to medical care and accommodations between his arrival at that
facility on December 1, 2017 and April 8, 2019. (1:20-cv-58, Doc. No. 2 at 36-49). In his Motion
to Amend/Update, Plaintiff adds allegations about incidents at Mountain View between April 12,
2019 and January 8, 2020. (1:20-cv-58, Doc. No. 11 at 1-13). Taking the Complaint and Motion
to Amend/Update together, Plaintiff’s allegations in case number 1:20-cv-58 are virtually identical
to those the allegations that Plaintiff has made in the instant case. See (Doc. No. 12 at 14-38). In
both cases, Plaintiff seeks declaratory judgment, injunctive relief, compensatory and punitive
1 The Middle District Court dismissed the Compliant as to incidents that allegedly occurred at other
institutions; only the incidents from Mountain View C.I. remain pending.
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damages, and such other relief as the Court may deem that Plaintiff is entitled. (Doc. No. 12 at 39-
40); (1:20-cv-58, Doc. No. 2 at 67-68).
“Because district courts are not required to entertain duplicative lawsuits, they
may dismiss such suits as frivolous pursuant to § 1915(e).” Cottle v. Bell, 229 F.3d 1142 (4th Cir.
Aug.14, 2000) (per curiam) (citing with approval Aziz v. Burrows, 976 F.2d 1158, 1158 (8th Cir.
1992)). Generally, a lawsuit is duplicative of another one if the parties, issues and available relief
do not significantly differ between the two. Id. (citing I.A. Durbin, Inc. v. Jefferson Nat’l Bank,
793 F.2d 1541, 1551 (11th Cir. 1986)).
Plaintiff has made nearly identical allegations against similar parties in his two lawsuits
that address the same incidents at the same institution during the same time period and seeks
similar relief in both.2 The instant case is therefore duplicative of case number 1:20-cv-58. Case
number 1:20-cv-58, which was filed first, will be permitted to proceed and the instant case will be
dismissed as frivolous. This dismissal is without prejudice for Plaintiff to file a superseding
Amended Complaint in case number 1:20-cv-58.
IV. PENDING MOTIONS
Although the instant case is being dismissed, the Court will address Plaintiff’s pending
Motions so that he does not simply re-file them in case number 1:20-cv-58.
In the Amended Motion for Classification of the Class, (Doc. No. 13), Plaintiff asks the
Court to qualify the action as a class action. The class are inmates who are housed at Mountain
View C.I., and whose rights are allegedly being violated by Defendants gross disregard for
comprehensive healthcare consistent with community standards. The Plaintiff alleges various
2 All of the Defendants that Plaintiff names in the instant case are also named as Defendants in case number
1:20-cv-58; the Court notes that Plaintiff refers to a number of additional individuals in this case whom he has not
formally named as defendants as required by Rule 10(a) of the Federal Rules of Civil Procedure.
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violations, including abruptly discontinuing effective and prescribed medications upon arrival at
Mountain View, blatantly ignoring numerous sick call complaints, discontinuing reasonable
accommodations without any reasonable justification or substitution with prescribed
accommodations, and thoughtlessly prescribing numerous ineffective accommodations that have
already been tried. Elder inmates are frequently denied IRAR requests for ADA accommodation
and they are forced to work while enduring a great disregard for their health concerns by
Defendants. Defendants have killed and came close to killing several of the Plaintiffs with years
of misdiagnoses and ignoring sick call and medical emergency complaints of pain and failing to
pursue further testing or seeking specialists. Defendants make it customary to deny any current
treatment it does not agree with and justifies their conduct with comments that “per custody this
facility does not allow…” or defendant will flash a printout without a heading or signature that
shows reasons for not authorizing medical items. Plaintiff has personally experienced Defendants’
“wrath” including cancellation of recommended appointments and medication. (Doc. No. 13 at 3).
This facility had a prior injunctive order to remove sheet metal window coverings from solitary
cell doors but the order has been ignored. This facility pays a monthly fine to the fire department
for overcrowding and to the city for overuse of water supply. (Doc. No. 4 at 4). This facility has
lost its federal funding due to overcrowding and supplements that assistance with excessive
disciplinary infractions at $10 per disciplinary. If a medical condition is not life threatening,
Defendants are referring all complaints of pain to the psychiatrist as they are forced to start over
in receiving corrective treatment. The sick calls cost $5 each. Plaintiff is claiming deliberate
indifference and asks the Court to classify this as a class action.
In his Motion for the Appointment of Counsel to Represent the Class, (Doc. No. 14).
Plaintiff claims that the majority of Plaintiffs cannot afford counsel, the issues involve multiple
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parties, the action is a class action mandating representation by an attorney, expert testimony and
witnesses will likely be necessary, and the Plaintiff cannot represent a class.
As a general matter, class actions are appropriate in § 1983 litigation. Kirby v. Blackledge,
530 F.2d 583, 588 (4th Cir. 1976). To be certified as a class action, a precisely defined class exist
must and the proposed class representatives must be members of the putative class. Fed. R. Civ.
P. 23(a); see East Texas Motor Freight Sys., Inc. v. Rodriguez, 431 U.S. 395, 403 (1977) (“a class
representative must be a part of the class”). In addition, the four prerequisites expressly set out in
Rule 23(a) must be satisfied. That is: (1) the class is so numerous that joinder of all members is
impracticable (the “numerosity requirement”); (2) there are questions of law or fact common to
the class (the “commonality requirement”); (3) the claims or defenses of the representative parties
are typical of the claims or defenses of the class (the “typicality requirement”); and (4) the
representative parties will fairly and adequately protect the interests of the class (the “adequacy-
of-representation requirement”). Fed. R. Civ. P. 23(a).
Once the prerequisites under Rule 23(a) are met, the action must next satisfy one of the
three alternative sets found within Rule 23(b):
(1) prosecuting separate actions by or against individual class members that would
create a risk of:
(A) inconsistent or varying adjudications with respect to individual class
members that would establish incompatible standards of conduct for the party
opposing the class; or
(B) adjudications with respect to individual class members that, as a
practical matter, would be dispositive of the interests of the other members not
parties to the individual adjudications or would substantially impair or impede their
ability to protect their interests;
(2) the party opposing the class has acted or refused to act on grounds that apply
generally to the class, so that final injunctive relief or corresponding declaratory
relief is appropriate respecting the class as a whole; or
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(3) the court finds that the questions of law or fact common to class members
predominate over any questions affecting only individual members, and that a class
action is superior to other available methods for fairly and efficiently adjudicating
the controversy....
Fed. R. Civ. P. 23(b).
Plaintiff, a pro se prisoner, is barred from representing anyone other than himself. See
Oxendine v. Williams, 509 F.2d 1405, 1407 (4th Cir. 1975) (the Fourth Circuit does not certify a
class where a pro se litigant will act as the representative of that class); see also Hafner v. Office
of Thrift Supervision, 977 F.2d 572 (4th Cir. 1992) (holding that, because plaintiff is pro se and is
not an attorney, although he filed pleadings purporting to represent a group, he is “barred from
representing anyone other than himself.”)(unpublished).
Petitioner seeks to avoid this bar by seeking the representation of counsel. However, there
is no absolute right to the appointment of counsel in civil actions such as this one. A plaintiff must
present “exceptional circumstances” in order to require the Court to seek the assistance of a private
attorney for a plaintiff who is unable to afford counsel. Miller v. Simmons, 814 F.2d 962, 966 (4th
Cir. 1987). Plaintiff has failed to demonstrate the existence of exceptional circumstances that
would warrant the appointment of counsel. To the extent that Plaintiff argues that the existence of
an unrepresented class is an exceptional circumstance, this argument is rejected because Plaintiff
has failed to establish that he can satisfy Rule 23. Therefore, Plaintiff’s Motions will be denied.
V. CONCLUSION
For the reasons stated herein, this action is dismissed as frivolous because it is duplicative
of case number 1:20-cv-58 and Plaintiff’s pending Motions are denied.
IT IS, THEREFORE, ORDERED that:
1. The Amended Complaint, (Doc. No. 12), is dismissed as frivolous pursuant to 28
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U.S.C. § 1915(e)(2)(B) (i).
2. Plaintiff's Amended Motion for Classification of the Class, (Doc. No. 13), and Motion
for the Appointment of Counsel to Represent the Class, (Doc. No. 14), are DENIED.
3. The Clerk is instructed to close this case.
Signed: April 2, 2020
Frank D. Whitney é □ □
Chief United States District Judge □□□□□