“dismissal standard articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under §§ 1915(e)(2)(B)(ii) and 1915A(b)(1)
How later courts described this case
- “dismissal standard articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under §§ 1915(e)(2)(B)(ii) and 1915A(b)(1)
- municipal policy must be “moving force” behind constitutional deprivation
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
WAKEITHA M. BELL, Case No. 1:23-cv-168
Plaintiff, Cole, J.
Bowman, M.J.
v.
CITY OF CINCINNATI,
Defendant.
REPORT AND RECOMMENDATION
By separate Order issued this date, Plaintiff Wakeitha M. Bell has been granted
leave to proceed in forma pauperis pursuant to 28 U.S.C. § 1915. The complaint itself is
now before the Court for a sua sponte review to determine whether the complaint, or any
portion of it, should be dismissed because it 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. See 28 U.S.C. § 1915(e)(2)(B). For the reasons that follow, the
undersigned recommends that the complaint be dismissed.
I. General Screening Authority
Congress has authorized federal courts to dismiss an in forma pauperis complaint
if satisfied that the action is frivolous or malicious. Denton v. Hernandez, 504 U.S. 25, 31
(1992); see also 28 U.S.C. § 1915(e)(2)(B)(i). 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 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, 504 U.S. at 32; 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 has also authorized the sua sponte dismissal of complaints which fail to
state a claim upon which relief may be granted. See 28 U.S.C. § 1915 (e)(2)(B)(ii).
Although a plaintiff's pro se complaint must be “liberally construed” and “held to less
stringent standards than formal pleadings drafted by lawyers,” the complaint must “give
the defendant fair notice of what the ... claim is and the grounds upon which it
rests.” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (per curiam) (quoting Estelle v.
Gamble, 429 U.S. 97, 106 (1976), and Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555
(2007) (internal citation and quotation omitted)). 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 Twombly, 550 U.S. at
570); see also Hill v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010)(“dismissal standard
articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under
§§ 1915(e)(2)(B)(ii) and 1915A(b)(1)).
“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 (quoting 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.
II. Analysis
In this case1, the complaint identifies the City of Cincinnati as the lone Defendant.
Plaintiff alleges that Defendant has violated her civil rights “under color of State law.”
(Doc. 1-1 at 2, PageID 5). A handwritten “Statement of Claim” on the standard form used
by pro se litigants states in relevant part:
I have been deprived of my rights all over the City. I have been deprived at
hospitals, police stations and shelters. I have also been deprived in CMHA
housing. There’s a triangle of deprivation being committed by the whole City
of Cincinnati. I filed a complaint against an officer named Mercado/Deloran
Mercado it was filed under 22109. The complaint helped me prove that April
2021 was my 1st time ever seeing her. I have proof of medical [illegible] and
fraud and because of her and the fraud around the city pertaining to me my
complaint was unfairly unrightfully erased and then she retired and I would
still like to sue er but this lawsuit is for general violations of my rights
including obstruction [sic].
1 The undersigned takes judicial notice that the same Plaintiff recently filed a second complaint in this Court,
see Case No. 1:23-cv-177. Without prejudging the validity of any future lawsuits that Plaintiff may seek to
file, the Court advises Plaintiff that litigants who repeatedly file lawsuits that are dismissed as legally
frivolous may find themselves subject to pre-filing restrictions. See generally, Stewart v. Fleet Financial,
229 F.3d 1154, 2000 WL 1176881 (6th Cir., August 10, 2000) (citing Feathers v. Chevron U.S.A., 141 F.3d
264, 269 (6th Cir.1998)); Filipas v. Lemons, 835 F.2d 1145, 1146 (6th Cir.1987) (recognizing that a federal
court “has the authority to issue an injunctive order to prevent prolific and vexatious litigants from filing
pleadings without first meeting pre-filing restrictions.”).
(Doc. 1-1 at 3, PageID 6). As relief, Plaintiff’s original complaint seeks “to be treated fairly
in the hospital as well as compensated for lack of treatment and pain and suffering.” (Id.
at 4, PageID 7).
On March 28, 2023, Plaintiff filed a motion to amend her initial pleading “to change
the jurisdiction to US gov. defendant, bc all parties listed in my complaint are government
agencies.” (Doc. 3 at 1). Notwithstanding her motion, no defendant is identified other than
the City of Cincinnati. Plaintiff states in the same motion that her “demand for 9,999,000
is incorrect,” and requests to change that amount to “100,000 possibly less once I round
expenses of injuries and lack of treatment.” (Id.) Last, she states that she “would like to
be referred to a Judge not a magistrate.” (Id.)2
On March 30, 2023, Plaintiff filed an additional motion seeking to amend her
pleading. (Doc. 4 at 1). In her most recent filing, Plaintiff states that she seeks the
appointment of counsel as well as trial before a jury. (Id.) She explains that she is
“currently looking for an attorney.” She also states that she wishes “to make sure the
jurisdiction was Federal,” and seeks “to change amount asking for to 20 million,” based
upon injuries that “got me sexually exploited, raped, followed and lied on.” (Id.)
After careful review, the undersigned concludes that Plaintiff’s complaint fails to
state a claim upon which relief may be granted in this federal court, even after considering
both the March 28 and March 30 proposed “amendments.” On the whole, the complaint
contains insufficient factual detail from which this Court can discern any conceivable or
plausible claim against the sole identified defendant, the City of Cincinnati, or against any
2The undersigned is a United States Magistrate Judge. See generally 28 U.S.C. § 636. Pursuant to general
practice, pro se civil cases are routinely assigned to a magistrate judge for initial review. As stated in the
Notice below, any timely objections filed by Plaintiff will be reviewed by the presiding district judge.
other potential defendant. In addition, although Plaintiff has filed suit for unspecified
violations of her civil rights, “[i]t is firmly established that a municipality ... cannot be held
liable under § 1983 for an injury inflicted solely by its employees or agents.” Gregory v.
Shelby County, Tenn., 220 F.3d 433, 441 (6th Cir. 2000) (citing Monell v. Dep't. of Social
Serv., 436 U.S. 658, at 694 (1978)). To state a claim for relief against
the City of Cincinnati for Plaintiff's alleged injuries, the complaint must allege facts
showing that whatever misconduct gave rise to plaintiff's injuries was the result of a policy,
statement, regulation, decision or custom promulgated by the City. Bright v. Gallia Cnty.,
Ohio, 753 F.3d 639, 660 (6th Cir. 2014) (citing Shamaeizadeh v. Cunigan, 338 F.3d 535,
556 (6th Cir. 2003)); Matthews v. Jones, 35 F.3d 1046, 1049 (6th Cir. 1994); Doe v.
Claiborne County, 103 F.3d 495, 507 (6th Cir. 1996).
“The ‘official policy’ requirement [of Monell] was intended to distinguish acts of the
municipality from acts of employees of the municipality, and thereby make clear that
municipal liability is limited to action for which the municipality is actually
responsible.” Pembaur v. City of Cincinnati, 475 U.S. 469, 479 (1986) (emphasis in
original). “[P]laintiff must adequately plead (1) that a violation of a federal right took place,
(2) that the defendants acted under color of state law, and (3) that a municipality's policy
or custom caused that violation to happen.” Bright, 753 F.3d at 660 (citing Lambert v.
Hartman, 517 F.3d 433, 439 (6th Cir. 2008)). See also Polk County v. Dodson, 454 U.S.
312 (1981) (municipal policy must be “moving force” behind constitutional deprivation).
Here, Plaintiff's complaint fails to allege any specific facts taken by anyone at all, and fails
to identify any individual City employee other than the vaguely identified (and apparently
retired) Officer Mercado. In short, the complaint fails to allege any particular policy,
custom, or practice of the City of Cincinnati that caused a violation of Plaintiff’s civil rights,
and therefore fails to state a claim against the Defendant under 42 U.S.C. § 1983.
Because the complaint fails to state a claim upon which relief may be granted, it should
be dismissed under 28 U.S.C. §1915(e)(2)(B).
III. Conclusion and Recommendation
Plaintiff’s allegations lack sufficient factual detail to state any plausible claim
against the Defendant. Accordingly, IT IS RECOMMENDED THAT:
1. This case be DISMISSED with prejudice under 28 U.S.C. § 1915(e)(2) for
failure to state a claim on which relief may be granted;
2. The Court should certify pursuant to 28 U.S.C. § 1915(a) that for the foregoing
reasons an appeal of any Order adopting this Report and Recommendation
would not be taken in good faith and therefore should deny Plaintiff leave to
appeal in forma pauperis.
s/Stephanie K. Bowman____
Stephanie K. Bowman
United States Magistrate Judge
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
WAKEITHA M. BELL, Case No. 1:23-cv-168
Plaintiff, Cole, J.
Bowman, M.J.
v.
CITY OF CINCINNATI,
Defendant.
NOTICE
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 of
the filing date of this R&R. 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
(14) 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).