Opinion

Morrow v. Tri County Jail

Court
District Court, S.D. Ohio
Filed
Mar 31, 2023
Cited by
0 cases
Authority
More cited than 28.4%

finding pretrial detainee’s Sixth Amendment right-to- counsel claim to be barred by Heck

How later courts described this case

  • finding pretrial detainee’s Sixth Amendment right-to- counsel claim to be barred by Heck
  • setting forth requirements for a putative “next friend” and stating that the “putative next friend must clearly establish ‘the propriety of his status’ in order to ‘justify the jurisdiction of the court.’”
  • jail not a “person” for § 1983 purposes

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF OHIO

WESTERN DIVISION AT DAYTON

JACOB ANDREW MORROW, : Case No. 3:23-cv-21

:

Plaintiff, : District Judge Michael J. Newman

: Magistrate Judge Peter B. Silvain, Jr.

vs. :

:

TRI COUNTY JAIL, et al., :

:

Defendants. :

:

REPORT AND RECOMMENDATION

Plaintiff, a prisoner who is currently incarcerated at the Correctional Reception Center in

Orient, Ohio, brings this pro se civil rights action, which the Court construes as filed pursuant to

42 U.S.C. § 1983,1 against defendants Tri County Jail and Admin. Springhetti. Plaintiff alleges

that his constitutional rights were violated while he was incarcerated as a pretrial detainee at the

Tri County Jail, in Mechanicsburg, Ohio.2 Plaintiff has paid the filing fee. (See Doc. 6).3

This matter is before the Court for a sua sponte review of the complaint to determine

whether the complaint or any portion of it should be dismissed because it is frivolous, malicious,

1See Jordan v. Moore, No. 99-3489, 2000 WL 145368, at *1 (6th Cir. Feb. 2, 2000) (noting that “the district

court properly construed the complaint as filed under 42 U.S.C. § 1983 as this circuit does not recognize direct

constitutional claims against local officials and municipalities”). See also Thomas v. Shipka, 818 F.2d 496, 499 (6th

Cir. 1987), vacated on other grounds, 488 U.S. 1036 (1989).

2Plaintiff filed this action in January 2023. According to the online records of the Champaign County

Court of Common Pleas, plaintiff was convicted of obstructing official business in Case No. 2022-cr-149 on

February 13, 2023. (Viewed at:

https://eservices.champaignclerk.com/eservices/searchresults.page?x=sTQqNXuSPVQMcC4KdXOwmouaZ8svoG

MoxC4qpeP0E1c4auK9EhGQB2670Z9u720J*zwhhkAa*kFiY-MRlDXs1Q). This Court may take judicial notice

of court records that are available online to members of the public. See Lynch v. Leis, 382 F.3d 642, 648 n.5 (6th

Cir. 2004) (citing Lyons v. Stovall, 188 F.3d 327, 332 n.3 (6th Cir. 1999)).

3Plaintiff has also filed a motion for leave to proceed in forma pauperis (Doc. 1), which the Court should

deny as moot as plaintiff has paid the $402 filing fee required to commence this action.

fails to state a claim upon which relief may be granted or seeks monetary relief from a defendant

who is immune from such relief. See Prison Litigation Reform Act of 1995 § 805, 28 U.S.C.

§ 1915A(b).4 This matter is also before the Court on plaintiff’s motion to appoint counsel (Doc.

9) and defendants’ motion to strike the motion to appoint counsel (Doc. 11).

The screening procedures established by § 1915 apply to complaints filed by prisoners

against governmental entities, officials or employees regardless of whether the plaintiff has

paid the filing fee, as in this case, or is proceeding in forma pauperis. See 28 U.S.C.

§ 1915A(a); Hyland v. Clinton, 3 F. App’x 478, 479 (6th Cir. 2001); Bell v. Rowe, No. 97-

4417, 1999 WL 196531, at *1 (6th Cir. Mar. 22, 1999) (citing McGore v. Wrigglesworth, 114

F.3d 601, 608-09 (6th Cir. 1997)); see also Fleming v. United States, 538 F. App’x 423, 426

(5th Cir. 2013) (per curiam) (citing Ruiz v. United States, 160 F.3d 273, 274 (5th Cir. 1998));

Miller v. Edminsten, 161 F. App’x 787, 788 (10th Cir. 2006); Lewis v. Estes, No. 00-1304,

2000 WL 1673382, at *1 (8th Cir. Nov. 8, 2000) (per curiam) (citing McGore and Seventh and

Second Circuit Court decisions).

I. Screening of Complaint

A. Legal Standard

A complaint may be dismissed as frivolous when the plaintiff cannot make any claim

with a rational or arguable basis in fact or law. Neitzke v. Williams, 490 U.S. 319, 328-29

(1989); see also Lawler v. Marshall, 898 F.2d 1196, 1198 (6th Cir. 1990). An action has no

arguable legal basis when the defendant is immune from suit or when plaintiff claims a

4Although defendants, through counsel, have filed an answer in this case, the Court must still “review . . . as

soon as practicable after docketing, a complaint in a civil action in which a prisoner seeks redress from a governmental

entity or officer or employee of a governmental entity.” 28 U.S.C.A. § 1915A(a).

violation of a legal interest which clearly does not exist. Neitzke, 490 U.S. at 327. An action

has no arguable factual basis when the allegations are delusional or rise to the level of the

irrational or “wholly incredible.” Denton v. Hernandez, 504 U.S. 25, 32 (1992); Lawler, 898

F.2d at 1199. The Court need not accept as true factual allegations that are “fantastic or

delusional” in reviewing a complaint for frivolousness. Hill v. Lappin, 630 F.3d 468, 471 (6th

Cir. 2010) (quoting Neitzke, 490 U.S. at 328).

Congress also has authorized the sua sponte dismissal of prisoner complaints that fail to

state a claim upon which relief may be granted. 28 U.S.C. § 1915A(b)(1). A complaint filed

by a pro se plaintiff must be “liberally construed” and “held to less stringent standards than

formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam)

(quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)). By the same token, however, the

complaint “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief

that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell

Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)); see also Hill, 630 F.3d at 470-71

(“dismissal standard articulated in Iqbal and Twombly governs dismissals for failure to state a

claim” under §§ 1915A(b)(1) and 1915(e)(2)(B)(ii)).

“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.”

Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S. at 556). The Court must accept all well-

pleaded factual allegations as true, but need not “accept as true a legal conclusion couched as a

factual allegation.” Twombly, 550 U.S. at 555 (quoting Papasan v. Allain, 478 U.S. 265, 286

(1986)). Although a complaint need not contain “detailed factual allegations,” it must provide

“more than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S.

at 678 (citing Twombly, 550 U.S. at 555). A pleading that offers “labels and conclusions” or “a

formulaic recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at

555. Nor does a complaint suffice if it tenders “naked assertion[s]” devoid of “further factual

enhancement.” Id. at 557. The complaint must “give the defendant fair notice of what the . . .

claim is and the grounds upon which it rests.” Erickson, 551 U.S. at 93 (citations omitted).

B. Plaintiff’s Complaint

In his complaint, plaintiff alleges, verbatim:

Public defender paper was taken had to represent myself. Tray refused went

without meal. Denied numbers to post bond. C.O. tried to get me to fight them.

Video erased[.] Motion fi[l]ed for footage[.] [I]t was denied. Booking at Tri

County Jail between 6-30-22 and 7-6-22.

(Doc. 7, at PageID 32).

For relief, plaintiff seeks money damages. (Id., at PageID 33).

C. Analysis

Based on the above, albeit conclusory, allegations, the Court understands plaintiff to

bring claims for denial of counsel and bond, denial of a prison meal, failure-to-protect, and

failure to maintain video footage. For the following reasons, the undersigned recommends that

the Court dismiss this action under 28 U.S.C. § 1915A(b) for failure to state a claim upon which

relief can be granted, and grant plaintiff leave to file an amended complaint within twenty-eight

days of any Court order adopting this Report and Recommendation.

As an initial matter, a local jail or correctional facility is not a “person” subject to suit

under 42 U.S.C. § 1983. See Parker v. Michigan Dept. of Corrections, 65 F. App’x. 922, 923

(6th Cir. 2003) (Department of Corrections not a “person” under § 1983); Powell v. Cook County

Jail, 814 F. Supp. 757, 758 (N.D. Ill. 1993) (jail not a “person” for § 1983 purposes); Brooks v.

Pembroke City Jail, 722 F. Supp. 1294, 1301 (E.D. N.C.1989) (same); Mitchell v. Chester

County Farm Prisons, 426 F. Supp. 271, 274 (E.D. Penn. 1976) (same). See also Dauban v.

Marquette County Jail, No. 2:06–cv–65, 2006 WL 2700747, at *3 (W.D. Mich. Sept. 18, 2006)

(and cases cited therein). Accordingly, the complaint should be dismissed against defendant Tri

County Jail.

Next, to the extent that plaintiff alleges that he was denied access to counsel in his

underlying criminal case, his claim is not cognizable under § 1983. See Shelby v. Tennessee, No.

217CV02605, 2019 WL 1519312, at *3 n.1 (W.D. Tenn. Apr. 8, 2019) (citing Edwards v.

Balisok, 520 U.S. 641, 646 (1997); Heck v. Humphrey, 512 U.S. 477, 486 (1994)) (“[A] § 1983

suit is not the appropriate vehicle for a denial of counsel claim. A prisoner may not raise claims

in a civil rights action if a judgment on the merits of those claims would invalidate his conviction

or sentence, unless the conviction or sentence has been set aside.”). See also Adams v. Morris,

90 F. App’x 856, 858 (6th Cir. 2004) (finding pretrial detainee’s Sixth Amendment right-to-

counsel claim to be barred by Heck). Because a claim that plaintiff was denied access to counsel

in his criminal case, if found to have merit, would call into question the validity of his

conviction, the proper procedure for raising such a claim would be by a petition for habeas

corpus. Cf. Porter v. Bodlovich, No. 3:94CV0889, 1996 WL 535436, at *11 (N.D. Ind. Sept. 17,

1996) (finding that pretrial detainee’s claim that defendants impeded pretrial access to counsel

was barred by Heck). Accordingly, plaintiff’s denial of access to counsel claim should be

dismissed without prejudice to refiling in a habeas corpus petition following the required

exhaustion of state court remedies. See Fleming v. Foley, No. 1:20-CV-916, 2021 WL 117906,

at *3 n.4 (S.D. Ohio Jan. 13, 2021) (“If plaintiff is convicted in state court and believes that his

federal constitutional rights were violated, he may file an application for a writ of habeas corpus

in this Court pursuant to 28 U.S.C. § 2254 after exhausting state remedies.”), report and

recommendation adopted, 2022 WL 17591834 (S.D. Ohio Dec. 12, 2022).

Next, to the extent that plaintiff asserts that he was denied bond, such a claim is also not

cognizable under § 1983. Cf. Sauers v. Montgomery Cty. Jail, No. 3:22-CV-00702, 2022 WL

16825169, at *3 (M.D. Tenn. Nov. 8, 2022) (citing Atkins v. People of State of Mich., 644 F.2d

543, 549 (6th Cir. 1981) (citations omitted) (“The protection against unreasonable bail pending

trial has been found by the federal courts to be one of the few rights . . . whose vindication may

be asserted prior to trial, either by direct appeal of an adverse interlocutory order or by a petition

for habeas corpus.”)). However, “though a habeas corpus petition can be an appropriate means

to remedy [a denial of bond], once the defendant is convicted in the state court, with respect to

habeas relief, the issue becomes moot.” Wei v. Mackie, No. 1:15-CV-259, 2018 WL 6729655, at

*16 (W.D. Mich. Oct. 9, 2018), report and recommendation adopted, No. 1:15-CV-259, 2018

WL 6257616 (W.D. Mich. Nov. 30, 2018) (citing Murphy v. Hunt, 455 U.S. 478, 481 (1982);

United States v. Manthey, 92 F. App’x 291, 297 (6th Cir. 2004) (“He first argues that the

prosecutor violated his Fifth, Eighth, and Fourteenth Amendment rights by fabricating evidence

so that the Magistrate would deny his pretrial release on bond. [The defendant’s] conviction,

however, renders his constitutional claims to pretrial bail moot.”). Accordingly, plaintiff’s denial

of bond claim, to the extent it remains justiciable, should be dismissed without prejudice to

refiling in a habeas corpus petition following the required exhaustion of state court remedies.

See Fleming, 2021 WL 117906, at *3 n.4.

The remainder of plaintiff’s claims, which appear to challenge the alleged conditions of

his confinement between June 30, 2022 and July 6, 2022, while he was a pre-trial detainee at the

Tri County Jail, are also subject to dismissal.

First, to the extent that plaintiff alleges, “[t]ray refused went without meal,” such

allegations are insufficient to state a constitutional violation. In the context of a Fourteenth

Amendment5 condition-of-confinement claim brought by a pretrial detainee:

[T]he plaintiff must satisfy two requirements. First, the plaintiff “must show ‘that

[he or she] is incarcerated under conditions posing a substantial risk of serious

harm.’” [Bensfield v. Murray, No. 4:21-cv-P104, 2022 WL 508902, at *2 (W.D.

Ky. Feb. 18, 2022)] (citing Farmer v. Brennan, 511 U.S. 825, 834, 114 S. Ct. 1970,

128 L.Ed.2d 811 (1994)); see also Westmoreland v. Butler Cty., 29 F.4th 721, 728

(6th Cir. 2022). Second, the “plaintiff must show that [the Defendant] acted

‘deliberately’ and ‘recklessly in the face of an unjustifiably high risk of harm that

is either known or so obvious that it should be known.’” Id. (quoting Brawner, 14

F.4th at 596).

Assi v. Hanshaw, __ F. Supp.3d __, No. 1:20-CV-839, 2022 WL 4069194, at *14 (S.D. Ohio

Sept. 2, 2022). Courts have found that the denial of a meal on a single occasion does not pose a

substantial risk of serious harm under the Constitution. See, e.g., Ogle v. Thompson, No.

2:05cv289, 2006 WL 416246, at *3 (W.D. Mich. Feb.17, 2006) (ruling, in similar Eighth

Amendment context, that the plaintiff’s claim that he was “improperly denied his food tray” on a

single occasion was subject to dismissal on screening because “the denial of a meal on one

occasion does not rise to the level of an Eighth Amendment violation”).

Additionally, any claims by plaintiff against defendants for failing to preserve video

footage also fails. “There is no statutory or common law right, much less a constitutional right,

to an investigation.” Mitchell v. McNeil, 487 F.3d 374, 378 (6th Cir. 2007); see also Daniels v.

5In Assi v. Hanshaw, __ F. Supp.3d __, No. 1:20-CV-839, 2022 WL 4069194, at *11 (S.D. Ohio Sept. 2,

2022), the Court noted:

As the Sixth Circuit recently observed, “[p]ersons in the criminal justice system invoke different

constitutional amendments in their 42 U.S.C. § 1983 suits depending on their status.” Hale v. Boyle

Cty., 18 F.4th 845, 852 (6th Cir. 2021). For example, “[a]rrested persons bring § 1983 claims under

the Fourth Amendment’s protection from unreasonable search and seizure.” Id. On the other hand,

“[d]etained persons . . . do so under the Fourteenth Amendment’s Due Process Clause.” Id. Finally,

“convicted persons [bring claims] under the Eighth Amendment’s protection from cruel and unusual

punishment.” Id.

Lisath, No. 2:10-cv-968, 2011 WL 2710786, at *2 (S.D. Ohio July 13, 2011). Cf. Johnson v.

Warden, No. 3:21CV1514, 2022 WL 344272, at *4 (D. Conn. Feb. 4, 2022) (dismissing

plaintiff’s claims that prison officials failed to respond to grievances and requests to preserve

video footage). To the extent that plaintiff is trying to allege a violation of his First Amendment

right of access to the courts, he has failed to do so. Plaintiff has not alleged that any failure to

preserve video footage actually impeded him in an existing or contemplated non-frivolous legal

proceeding, Lewis v. Casey, 518 U.S. 343, 351–53 (1996), or that a spoliation instruction would

not provide him a remedy, see, e.g., Jenkins v. Hutcheson, No. 6:15-cv-50, 2015 WL 9480037, at

*4 n.3 (S.D. Ga. Dec. 29, 2015).

Finally, to the extent that plaintiff alleges that a “C.O. tried to get me to fight them,”

plaintiff’s allegations are devoid of sufficient factual content. “Merely positing a theory of legal

liability that is unsupported by specific factual allegations does not state a claim for relief[.]”

Young v. Hodge, No. 3:12-0009, 2012 WL 5494892, at *6 (M.D. Tenn. Nov. 13, 2012), report

and recommendation adopted, No. 3:12-CV-0009, 2013 WL 440964 (M.D. Tenn. Feb. 5, 2013)

(citing Iqbal, 556 U.S. at 678–79). In any event, plaintiff has not alleged that any of the

defendants were involved in the alleged unconstitutional actions. It is well-settled that the

doctrine of respondeat superior does not apply in § 1983 lawsuits to impute liability onto

supervisory personnel. See Iqbal, 556 U.S. at 676; Monell v. Dep’t of Social Servs., 436 U.S.

658 (1978); Hill v. Marshall, 962 F.2d 1209, 1213 (6th Cir. 1992). Prison officials whose only

roles “involve their denial of administrative grievances and their failure to remedy the alleged

[unconstitutional] behavior’” cannot be liable under § 1983. Shehee v. Luttrell, 199 F.3d 295,

300 (6th Cir. 1999). As such, this claim is subject to dismissal.

Accordingly, in sum, it is RECOMMENDED that plaintiff’s complaint be DISMISSED

for failure to state a claim upon which relief can be granted. See 28 U.S.C. § 1915A(b).

However, it is further RECOMMENDED that plaintiff be granted leave to amend his complaint

to rectify the identified deficiencies. In his amended complaint, plaintiff should name as a

defendant any person he contends is actually and personally responsible for the alleged violation

of his rights. See Pineda v. Hamilton Cty., Ohio, 977 F.3d 483, 490 (6th Cir. 2020) (emphasis in

original) (“[A] § 1983 plaintiff generally must prove both that a defendant was personally at

fault and that the defendant’s culpable conduct (not somebody else’s) caused the injury.”).

IT IS THEREFORE RECOMMENDED THAT:

1. The Court DISMISS plaintiff’s complaint for failure to state a claim upon which

relief can be granted. 28 U.S.C. § 1915A(b). To the extent plaintiff’s claims are

being dismissed pursuant to Heck, the dismissal should be without prejudice. See

Diehl v. Nelson, 198 F.3d 244, 1999 WL 1045076 (6th Cir. November 12, 1999)

(citing Fottler v. United States, 73 F.3d 1064, 1065 (10th Cir.1996)).

2. The Court GRANT plaintiff leave to file, within twenty-eight days of any Court

Order adopting this Report and Recommendation, an amended complaint, naming

the proper defendant(s) and otherwise rectifying the deficiencies set forth herein.

3. The Court DENY plaintiff’s motion for leave to proceed in forma pauperis (Doc.

1) as moot as he has paid the $402 filing fee.

4. The Court DENY plaintiff’s motion for appointment of counsel (Doc. 9) as moot.6

5. The Court DENY defendants’ motion to strike (Doc. 11) as moot.

6Pursuant to Fed. R. Civ. P. 11, every pleading, written motion, and other paper shall be signed by the party

if not represented by counsel. In this case, the motion for appointment of counsel is not signed by plaintiff. Instead,

the motion is signed by Linda Duff, plaintiff’s mother. (See Doc. 9). It does not appear that Ms. Duff is an attorney

licensed to practice law in this Court. Nor has Ms. Duff been shown to have authority to act as a “next friend” of

plaintiff. See Tate v. United States, 72 F. App’x 265, 266 (6th Cir. 2003) (setting forth requirements for a putative

“next friend” and stating that the “putative next friend must clearly establish ‘the propriety of his status’ in order to

‘justify the jurisdiction of the court.’”) (quoting Whitmore v. Arkansas, 495 U.S. 149, 164 (1990)). Ordinarily, the

Court would return the motion to plaintiff to sign and return to the Court if he wished to proceed with the motion.

However, to do so here would be futile as the Court is recommending that plaintiff’s complaint be dismissed.

Moreover, the appointment of counsel in a civil proceeding is not a constitutional right and is justified only by

exceptional circumstances. Lavado v. Keohane, 992 F.2d 601, 605-06 (6th Cir. 1993). The Court makes every effort

to appoint counsel in those cases which proceed to trial, and in exceptional circumstances will attempt to appoint

counsel at an earlier stage of the litigation. No such circumstances appear in this case.

6. The Court certify pursuant to 28 U.S.C. § 1915(a)(3) that for the foregoing reasons

an appeal of any Order adopting this Report and Recommendation would not be

taken in good faith and therefore deny plaintiff leave to appeal in forma pauperis.

See McGore v. Wrigglesworth, 114 F.3d 601 (6th Cir. 1997).

PROCEDURE ON OBJECTIONS

Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written

objections to this Report & Recommendation (“R&R”) within FOURTEEN (14) DAYS after

being served with a copy thereof. That period may be extended further by the Court on timely

motion by either side for an extension of time. All objections shall specify the portion(s) of the

R&R objected to, and shall be accompanied by a memorandum of law in support of the

objections. A party shall respond to an opponent’s objections within FOURTEEN DAYS after

being served with a copy of those objections. Failure to make objections in accordance with this

procedure may forfeit rights on appeal. See Thomas v. Arn, 474 U.S. 140 (1985); United States

v. Walters, 638 F.2d 947 (6th Cir. 1981).

IT IS SO RECOMMENDED.

March 31, 2023 s/Peter B. Silvain, Jr.

PETER B. SILVAIN, JR.

United States Magistrate Judge

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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