Opinion

Nance v. Simmerer

Court
District Court, W.D. North Carolina
Filed
Oct 31, 2022
Cited by
0 cases
Authority
More cited than 24.9%

a pleader must allege facts, directly or indirectly, that support each element of the claim

How later courts described this case

  • a pleader must allege facts, directly or indirectly, that support each element of the claim
  • conclusory allegations, unsupported by specific allegations of material fact are not sufficient

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF NORTH CAROLINA

ASHEVILLE DIVISION

CIVIL CASE NO. 1:22-cv-00209-MR

JOSHON NANCE, )

)

Plaintiff, )

)

vs. )

)

FNU SIMMERS, et al., ) ORDER

)

Defendants. )

_______________________________ )

THIS MATTER is before the Court on initial review of the pro se

Complaint. [Doc. 1]. The Plaintiff is proceeding in forma pauperis. [Doc. 6].

The pro se Plaintiff filed this action pursuant to 42 U.S.C. § 1983

addressing a use of force incident that allegedly occurred at the Foothills

Correctional Institution, where he is still incarcerated.1 The Plaintiff names

as Defendants FNU Simmers2 and FNU Lockwood, who are both

correctional officers. As injury, he claims that: he was knocked unconscious;

1 The Complaint’s signature block is unsigned, but the Plaintiff signed the attached

Certificate of Service. [Doc. 1 at 5-6]. Although the Plaintiff did not technically comply

with Fed. R. Civ. P. 11, the Court will nevertheless accept the pro se Complaint. See

generally United States v. Ekwegh, 19 F.3d 1430 (4th Cir. 1994) (unpublished) (district

court should have considered a criminal motion that was not signed, but which was

accompanied by a signed certificate of service); Conner v. Duncan, 2013 WL 12136592,

at *6 (M.D.N.C. Mar. 27, 2013) (applying Ekwegh in a civil case).

2 Also identified as “Simmerer” in the Complaint. [Doc. 1 at 7].

he gets “strong headaches” almost daily; his “vision goes in & out when it’s

cold;” and it hurts if he chews too much or for too long. [Id. at 4]. He seeks

compensatory, nominal, and punitive damages; injunctive relief; and a jury

trial. [Id. at 5].

II. STANDARD OF REVIEW

Because the Plaintiff is proceeding in forma pauperis, the Court must

review the 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); see 28 U.S.C. §

1915A (requiring frivolity review for prisoners’ civil actions seeking redress

from governmental entities, officers, or employees).

In its frivolity review, a court must determine whether a 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). Furthermore, a pro se

complaint must be construed liberally. Haines v. Kerner, 404 U.S. 519, 520

(1972). 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).

III. DISCUSSION

To state a claim under § 1983, a plaintiff must allege that he was

“deprived of a right secured by the Constitution or laws of the United States,

and that the alleged deprivation was committed under color of state law.”

Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40, 49-50 (1999).

The Complaint contains allegations regarding individuals who are not

named as defendants. [See, e.g., Doc. 1 at 7-8 (referring to the “chief of

staff” and Officer Omeara)]. These claims cannot proceed. See generally

Fed. R. Civ. P. 10(a) (requiring the title of the complaint to name all parties);

see, e.g., Shine v. Charlotte Mecklenburg Police Dep’t, No. 3:17-cv-306-

FDW, 2018 WL 2943456 (W.D.N.C. June 12, 2018) (dismissing as nullities

the allegations against individuals not named as defendants in the caption

as required by Rule 10(a)). Therefore, to the extent that the Plaintiff attempts

to assert claims against individuals who are not Defendants, such claims are

dismissed.

The Plaintiff also uses vague terms and pronouns rather than

identifying the individual(s) involved in each allegation. [See, e.g., Doc. 1 at

8 (referring to “over 10 officers,” and claiming that: “the officers here throw

out our mail;” “a nurse” failed to provide an ice pack or blood pressure

medication; and “the officers” are “a threat more than the other inmates”3).

Such claims are too vague and conclusory to proceed insofar as the Court

is unable to determine the Defendant(s) to whom these allegations refer.

See Fed. R. Civ. P. 8(a)(2) (requiring a “short and plain statement of the

claim showing that the pleader is entitled to relief”); Simpson v. Welch, 900

F.2d 33, 35 (4th Cir. 1990) (conclusory allegations, unsupported by specific

allegations of material fact are not sufficient); Dickson v. Microsoft Corp., 309

F.3d 193, 201-02 (4th Cir. 2002) (a pleader must allege facts, directly or

indirectly, that support each element of the claim). Further, to the extent that

these allegations refer to non-parties, they are nullities for the reasons

discussed supra.

The Plaintiff claims that Defendants Simmers and Lockwood sprayed

him excessively with mace, slammed him to the ground, and knocked him

unconscious [Doc. 1 at 8]; that Defendant Lockwood punched Plaintiff’s head

three or four times while he was unconscious [id. at 4, 8]; and that this

resulted from “racial[] profiling” and “race discrimination” [id. at 8].

3 The Plaintiff further states that he “will be filing a lawsuit on those officers as well as the

entire Foothills Correctional Institution.” [Doc. 1 at 8]. The Plaintiff is cautioned against

filing duplicative lawsuits. He is strongly encouraged to familiarize himself with the

applicable Federal Rules of Civil Procedure, and to present claims related to the instant

lawsuit and involving the same Defendants in the Amended Complaint in the instant case,

if appropriate. See generally Fed. R. Civ. P. 18, 20, 21.

The Eighth Amendment prohibits the infliction of “cruel and unusual

punishments,” U.S. CONST. amend. VIII, and protects prisoners from the

“unnecessary and wanton infliction of pain.” Whitley v. Albers, 475 U.S. 312,

319 (1986). The Eighth Amendment protects prisoners from inhumane

methods of punishment and from inhumane conditions of confinement.

Williams v. Benjamin, 77 F.3d 756, 761 (4th Cir. 1996).

To establish an Eighth Amendment excessive force claim, an inmate

must satisfy both an objective component–that the harm inflicted was

sufficiently serious–and a subjective component–that the prison official acted

with a sufficiently culpable state of mind. Williams, 77 F.3d at 761. In

adjudicating an excessive force claim, the Court must consider such factors

as the need for the use of force, the relationship between that need and the

amount of force used, the extent of the injury inflicted, and, ultimately,

whether the force was “applied in a good faith effort to maintain or restore

discipline, or maliciously and sadistically for the very purpose of causing

harm.” Whitley, 475 U.S. at 320-21.

Taking the allegations as true for the purposes of initial review, and

construing all inferences in Plaintiff’s favor, the Court concludes that he has

stated an excessive force claim against Defendants Simmers and Lockwood.

However, the Plaintiff’s vague allusions to “race discrimination” and

“racial profiling” are bald legal conclusions; to the extent that the Plaintiff

attempted to assert a separate claim based on these allegations, it is

dismissed. See generally Fed. R. Civ. P. 8(a)(2); Simpson, 900 F.2d at 35;

Dickson, 309 F.3d at 201-02.

IV. CONCLUSION

In sum, the Complaint has passed initial review against Defendants

Simmers and Lockwood for the use of excessive force. The remaining

claims are dismissed without prejudice.

The Court will allow the Plaintiff thirty (30) days to amend his

Complaint, if he so chooses, to correct the deficiencies identified in this Order

and to otherwise properly state a claim upon which relief can be granted.

Any Amended Complaint will be subject to all timeliness and procedural

requirements and will supersede his prior filings. Piecemeal amendment will

not be allowed. Should the Plaintiff fail to timely amend his Complaint in

accordance with this Order, the matter will proceed only on the claims

described in this Order.

ORDER

IT IS, THEREFORE, ORDERED that:

1. The Complaint [Doc. 1] passes initial review against Defendants

Simmers and Lockwood for the use of excessive force.

2. The remaining claims are DISMISSED WITHOUT PREJUDICE.

3. The Plaintiff shall have thirty (80) days in which to amend the

Complaint in accordance with the terms of this Order. If the Plaintiff

fails to so amend his Complaint, the matter will proceed only on the

claims as provided in this Order.

The Clerk of Court is respectfully instructed to mail the Plaintiff a blank

§ 1983 prisoner complaint form and a copy of this Order.

IT IS SO ORDERED.

Signed: October 30, 2022

ie ey

Chief United States District Judge Ale

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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