applying Federal Rule of Civil Procedure 12(b)(6) standards to review under 28 U.S.C. §§ 1915A and 1915(e)(2)(B)(ii)
How later courts described this case
- applying Federal Rule of Civil Procedure 12(b)(6) standards to review under 28 U.S.C. §§ 1915A and 1915(e)(2)(B)(ii)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
JAMES W.D. WILLIAMS, IV,
Plaintiff,
Case No. 2:22-cv-3440
v. Judge Sarah D. Morrison
Magistrate Judge Chelsey M.
Vascura
WRIGHT PATTERSON AIR FORCE
BASE, et al.,
Defendants.
OPINION AND ORDER
Plaintiff, James W.D. Williams, IV, an Ohio inmate who is proceeding
without the assistance of counsel, brings this action against Wright Patterson Air
Force Base and John & Jane Does #1–100, alleging that Defendants have stalked,
harassed, and attempted to kill him. (Compl., ECF No. 1.) This matter is before the
Court for the initial screen of Plaintiff’s Complaint under 28 U.S.C. §§ 1915(e)(2)
and 1915A to identify cognizable claims and to recommend dismissal of Plaintiff’s
Complaint, or any portion of it, which is frivolous, malicious, fails to state a claim
upon which relief may be granted, or seeks monetary relief from a defendant who is
immune from such relief. 28 U.S.C. §§ 1915(e)(2), 1915A(b)(1)–(2); see also McGore
v. Wrigglesworth, 114 F.3d 601, 608 (6th Cir. 1997). Having performed the initial
screen, for the reasons that follow, this action is DISMISSED pursuant to
§§ 1915(e)(2) and 1915A(b)(1) for failure to state a claim on which relief may be
granted.
This matter is also before the Court for consideration of Plaintiff’s motion for
leave to proceed in forma pauperis under 28 U.S.C. § 1915(a)(1) and (2), which is
GRANTED. (ECF No. 2.) Plaintiff is required to pay the full amount of the Court’s
$350 filing fee. 28 U.S.C. § 1915(b)(1). Plaintiff’s certified trust fund statement
reveals that he has $40.82 in his prison account, which is insufficient to pay the
filing fee.
Pursuant to 28 U.S.C. § 1915(b)(1), the custodian of Plaintiff’s inmate trust
accounts at Greene County Adult Detention Center is DIRECTED to submit to the
Clerk of the United States District Court for the Southern District of Ohio as an
initial partial payment, 20% of the greater of either the average monthly deposits to
the inmate trust account or the average monthly balance in the inmate trust
account, for the six months immediately preceding the filing of the Complaint.
After full payment of the initial, partial filing fee, the custodian shall submit
20% of the inmate’s preceding monthly income credited to the account, but only
when the amount in the account exceeds $10.00, until the full fee of $350.00 has
been paid to the Clerk of this Court. 28 U.S.C. § 1915(b)(2). See McGore v.
Wrigglesworth, 114 F.3d 601 (6th Cir. 1997).
Checks should be made payable to: Clerk, United States District Court. The
checks should be sent to:
Prisoner Accounts Receivable
260 U.S. Courthouse
85 Marconi Boulevard
Columbus, Ohio 43215
The prisoner’s name and this case number must be included on each check.
It is ORDERED that Plaintiff be allowed to prosecute his action without
prepayment of fees or costs and that judicial officers who render services in this
action shall do so as if the costs had been prepaid. The Clerk of Court is
DIRECTED to mail a copy of this Order to Plaintiff and the prison cashier’s office.
The Clerk is further DIRECTED to forward a copy of this Order to the Court’s
financial office in Columbus.
I. STANDARD OF REVIEW
Congress enacted 28 U.S.C. § 1915, the federal in forma pauperis statute,
seeking to “lower judicial access barriers to the indigent.” Denton v. Hernandez, 504
U.S. 25, 31 (1992). In doing so, however, “Congress recognized that ‘a litigant whose
filing fees and court costs are assumed by the public, unlike a paying litigant, lacks
an economic incentive to refrain from filing frivolous, malicious, or repetitive
lawsuits.’” Id. at 31 (quoting Neitzke v. Williams, 490 U.S. 319, 324 (1989)). To
address this concern, Congress included subsection (e), which provides in pertinent
part as follows:
(2) Notwithstanding any filing fee, or any portion thereof, that may have been
paid, the court shall dismiss the case at any time if the court determines that—
* * *
(B) the action or appeal—
(i) is frivolous or malicious; [or]
(ii) fails to state a claim on which relief may be granted. . . .
28 U.S.C. § 1915(e)(2)(B)(i) & (ii); Denton, 504 U.S. at 31. Thus, § 1915(e) requires
sua sponte dismissal of an action upon the Court’s determination that the action is
frivolous or malicious, or upon determination that the action fails to state a claim
upon which relief may be granted. See also 28 U.S.C. § 1915A (requiring a court to
conduct a screening of “a complaint in a civil action in which a prisoner seeks
redress from a governmental entity or officer or employee of a governmental entity
. . . [to] identify cognizable claims or dismiss the complaint, or any portion of the
complaint [that is] frivolous, malicious, or fails to state a claim upon which relief
may be granted”).
Further, to properly state a claim upon which relief may be granted, a
plaintiff must satisfy the basic federal pleading requirements set forth in Federal
Rule of Civil Procedure 8(a). See Hill v. Lappin, 630 F.3d 468, 470–71 (6th Cir.
2010) (applying Federal Rule of Civil Procedure 12(b)(6) standards to review under
28 U.S.C. §§ 1915A and 1915(e)(2)(B)(ii)). Under Rule 8(a)(2), a complaint must
contain a “short and plain statement of the claim showing that the pleader is
entitled to relief.” Fed. R. Civ. P. 8(a)(2). Thus, Rule 8(a) “imposes legal and factual
demands on the authors of complaints.” 16630 Southfield Ltd., P’Ship v. Flagstar
Bank, F.S.B., 727 F.3d 502, 503 (6th Cir. 2013).
Although this pleading standard does not require “detailed factual
allegations, a pleading that offers labels and conclusions or a formulaic recitation of
the elements of a cause of action” is insufficient. Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009) (cleaned up). A complaint will not “suffice if it tenders naked assertion devoid
of further factual enhancement.” Id. (cleaned up). Instead, in order to state a claim
upon which relief may be granted, “a complaint must contain sufficient factual
matter to state a claim to relief that is plausible on its face.” Id. (cleaned up). Facial
plausibility is established “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. “The plausibility of an inference depends on a host of
considerations, including common sense and the strength of competing explanations
for the defendant’s conduct.” Flagstar Bank, 727 F.3d at 504 (citations omitted).
Further, the Court holds pro se complaints “to less stringent standards than formal
pleadings drafted by lawyers.” Garrett v. Belmont Cty. Sheriff’s Dep’t, 374 F. App’x
612, 614 (6th Cir. 2010) (quoting Haines v. Kerner, 404 U.S. 519, 520 (1972)). This
lenient treatment, however, has limits; “courts should not have to guess at the
nature of the claim asserted.” Frengler v. Gen. Motors, 482 F. App’x 975, 976–77
(6th Cir. 2012) (quoting Wells v. Brown, 891 F.2d 591, 594 (6th Cir. 1989)).
II. ANALYSIS
Plaintiff’s ten-page handwritten Complaint names Wright Patterson Air
Force Base and John and Jane Does as Defendants, but also contains wide-ranging
allegations against the Beaver Creek Police Department, the Federal Bureau of
Investigation, the United States Postal Service, his wireless carrier, and his bank.
As a sample of Plaintiff’s allegations, Plaintiff alleges that, for more than two years,
Defendant Wright Patterson Air Force Base’s personnel has stalked, harassed, and
attempted to kill him. (Compl., ECF No. 1, PAGEID #1–2.) Plaintiff alleges that
Defendant’s personnel have created tunnels into his home, used drones to follow
him, and placed surveillance equipment inside his home. (Id. at PAGEID #2–3.)
Plaintiff alleges that “a foot [fell] through [the] ceiling/attic into his bedroom” and
that at a later date, someone “dropped a cigarette butt through said foot hole” which
caused a piece of cardboard (which Plaintiff was using to block drone laser lights
from shining through his windows) to ignite, causing the window curtains and
blinds to catch fire. (Id. at PAGEID #3–4.)
The allegations Plaintiff sets forth in his Complaint are so implausible as to
render his Complaint frivolous. A claim is frivolous if it lacks “an arguable basis
either in law or in fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989). The former
occurs when “indisputably meritless” legal theories underlie the complaint, and the
latter when it relies on “fantastic or delusional” allegations. Id. at 327–28. This
Court is not required to accept the factual allegations set forth in a complaint as
true when such factual allegations are “clearly irrational or wholly incredible.” Ruiz
v. Hofbauer, 325 F. App’x 427, 429–30 (6th Cir. 2009) (citing Denton v. Hernandez,
504 U.S. 25, 33 (1992)). Because Plaintiff’s claims are predicated on allegations that
rise to the level of being “irrational or wholly incredible” and “fantastic or
delusional,” his Complaint fails to meet the facial plausibility standard such that it
is legally frivolous. Plaintiff’s Complaint is therefore DISMISSED pursuant to 28
U.S.C. §§ 1915(e)(2) and 1915A(b)(1) for failure to state a claim on which relief may
be granted.
III. DISPOSITION
For the reasons set forth above, Plaintiff’s motion for leave to proceed in
forma pauperis under 28 U.S.C. § 1915(a)(1) and (2) (ECF No. 2) is GRANTED.
Plaintiff’s Complaint is DISMISSED pursuant to §§ 1915(e)(2) and 1915A(b)(1) for
failure to state a claim on which relief may be granted. As a result, Plaintiff’s
remaining pending motions (ECF Nos. 8–12) are DENIED AS MOOT.
The Clerk of Court is DIRECTED to close this case. The Clerk is further
DIRECTED to mail a copy of this Order to Plaintiff and the prison cashier’s office
and to forward a copy of this Order to the Court’s financial office in Columbus.
IT IS SO ORDERED.
SARAH D. MORRISON
UNITED STATES DISTRICT JUDGE