“The District Court clearly had the right to take notice of its own files and records and it had no duty to grind the same corn a second time. Once was sufficient.”
How later courts described this case
- “The District Court clearly had the right to take notice of its own files and records and it had no duty to grind the same corn a second time. Once was sufficient.”
- finding officials may be held liable for the acts of their subordinates, if the official is aware of a pervasive, unreasonable risk of harm from a specified source and fails to take corrective action as a result of deliberate indifference or tacit authorization
- “[D]istrict courts may dismiss a duplicative complaint raising issues directly related to issues in another pending action brought by the same party.”
- explaining how the Supreme Court’s decision in recognized an implied cause of action against federal officers accused of violating a citizen's constitutional rights
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
Thurmond Guess, Sr., ) C/A No.: 3:23-6408-CMC-SVH
)
Plaintiff, )
)
vs. )
) ORDER AND NOTICE
Richland County Administrator )
Leonardo Brown; Darrell Jackson, )
Sr.; Rose Ann English; Alfred T. )
Guess; and Marjorie Guess, )
)
Defendants. )
)
Thurmond Guess, Sr. (“Plaintiff”), proceeding pro se, filed this complaint
against Richland County Administrator Leonardo Brown, Darrell Jackson, Sr.,
Rose Ann English, Alfred T. Guess, and Marjorie Guess (“Defendants”).
Pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Civ. Rule 73.02(B)(2)(e)
(D.S.C.), the undersigned is authorized to review such complaints for relief and
submit findings and recommendations to the district judge. For the following
reasons, the undersigned recommends this matter be summarily dismissed.
I. Factual and Procedural Background
Plaintiff alleges that over 30 years ago, on March 10, 1990, Jackson,
Green, and English “made an unlawfully taken of the plaintiff property as an
heir and given it to Richland County, which is illegal and unlawful and false
Easement Right of Way Deed to Richland County.” [ECF No. 1 at 1–2]. Plaintiff
alleges his father was deceased when the easement was signed and filed. . at
2. He alleges Brown and Richland County refuse to “return the property back
to the plaintiff and heirs.” . at 2. He claims “Alfred Guess and Marjorie Guess
refuse to act and tell the plaintiff about this scam, and assisted the defendants
in this action.” . He brings causes of action under
, 403 U.S. 388 (1971),1
., 436 U.S. 658 (1978),2 and for violations of his Fifth and
Fourteenth Amendment rights.
Plaintiff has previously brought a case, ., C/A No.
3:23-2957-CMC (“ ”), with almost identical allegations.3 also
1 established that victims of a constitutional violation perpetuated by a
federal actor may sue the offender for damages in federal court despite the
absence of explicit statutory authorization for such suits.
2 held that municipalities cannot be held liable for alleged actions of
their employees on a respondeat superior theory. , 436 U.S. 691.
“Instead, it is when execution of a government's policy or custom, whether
made by its lawmakers or by those whose edicts or acts may fairly be said to
represent official policy, inflicts the injury that the government as an entity is
responsible under § 1983.”
3 In addition to the reasons, discussed herein, this complaint is subject to
dismissal as redundant to the claims in . , No. 00-
6367, 2000 WL 1144623, at *1 (4th Cir. Aug. 14, 2000) (“Because district courts
are not required to entertain duplicative or redundant lawsuits, they may
dismiss such suits as frivolous pursuant to § 1915(e).”); , 976
F.2d 1158 (8th Cir. 1998) (“[D]istrict courts may dismiss a duplicative
complaint raising issues directly related to issues in another pending action
brought by the same party.”); ., 425 F.2d
1295, 1296 (5th Cir. 1970) (“The District Court clearly had the right to take
notice of its own files and records and it had no duty to grind the same corn a
second time. Once was sufficient.”).
included claims for alleged violations of the Fifth and Fourteenth
Amendments, which were construed as claims brought pursuant to § 1983.
Plaintiff’s complaint was dismissed for Plaintiff’s failure to set forth a viable
federal claim. Although Plaintiff did not enumerate a claim brought pursuant
to in his amended complaint in , he did mention the case in his
objections. [ECF Nos. 25, 31]. In , the Honorable Cameron McGowan
Currie, United States District Judge, found:
The court agrees with the Magistrate Judge the Amended
Complaint does not set forth a viable federal claim under § 1983 or
the other criminal statutes under which Plaintiff attempts to bring
claims. Plaintiff’s objections are overruled for the reasons stated in
the Report: he may not bring a civil action under a criminal
statute, Defendants other than Brown are not state actors, and he
fails to state a claim against Brown under § 1983. Claims under
are restricted to municipalities and not a single actor. After
reviewing the record of this matter, the applicable law, the Report
and Recommendation of the Magistrate Judge, and Plaintiff’s
objections, the court adopts and incorporates the Report and
Recommendation by reference in this Order. Plaintiff’s Amended
Complaint is hereby summarily dismissed without prejudice and
without issuance and service of process.
[ECF No. 33].
II. Discussion
A. Standard of Review
Plaintiff filed this complaint pursuant to 28 U.S.C. § 1915, which permits
an indigent litigant to commence an action in federal court without prepaying
the administrative costs of proceeding with the lawsuit. To protect against
possible abuses of this privilege, the statute allows a district court to dismiss
a case upon a finding that the action fails to state a claim on which relief may
be granted or is frivolous or malicious. 28 U.S.C. § 1915(e)(2)(B)(i), (ii). A
finding of frivolity can be made where the complaint lacks an arguable basis
either in law or in fact. , 504 U.S. 25, 31 (1992). A claim
based on a meritless legal theory may be dismissed sua sponte under 28 U.S.C.
§ 1915(e)(2)(B). , 490 U.S. 319, 327 (1989).
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). Pro se
complaints are held to a less stringent standard than those drafted by
attorneys. , 574 F.2d 1147, 1151 (4th Cir. 1978). In evaluating
a pro se complaint, the plaintiff’s allegations are assumed to be true.
., 529 F.2d 70, 74 (2d Cir. 1975). The mandated liberal construction
afforded to pro se pleadings means that if the court can reasonably read the
pleadings to state a valid claim on which the plaintiff could prevail, it should
do so. A federal court is charged with liberally construing a complaint filed by
a pro se litigant to allow the development of a potentially meritorious case.
, 551 U.S. 89, 94 (2007).
The requirement of liberal construction does not mean that the court can
ignore a clear failure in the pleading to allege facts that set forth a claim
currently cognizable in a federal district court. .,
901 F.2d 387, 390–91 (4th Cir. 1990). Although the court must liberally
construe a pro se complaint, the United States Supreme Court has made it
clear a plaintiff must do more than make conclusory statements to state a
claim. , 556 U.S. 662, 677‒78 (2009);
, 550 U.S. 544, 555 (2007). Rather, the complaint must contain
sufficient factual matter, accepted as true, to state a claim that is plausible on
its face, and the reviewing court need only accept as true the complaint’s
factual allegations, not its legal conclusions. , 556 U.S. at 678‒79.
B. Analysis
1. Claims pursuant to and
Plaintiff has not alleged any defendant is a federal actor. applies
only to federal officials. , 990 F.3d 774, 777–78 (4th Cir.
2021) (explaining how the Supreme Court’s decision in recognized an
implied cause of action against federal officers accused of violating a citizen's
constitutional rights). Therefore, Plaintiff’s Bivens claim is subject to summary
dismissal.
Although Plaintiff argues created § 1983 liability for
municipalities under certain circumstances, Plaintiff has not alleged those
circumstances are present in his case. Further, he has sued only individuals
and not a municipality. Therefore, Plaintiff has not shown that provides
a claim in this case.
2. Constitutional Claims
Although Plaintiff indicates he is suing for violations of his Fifth and
Fourteenth Amendment rights, all of the defendants except Brown are private
citizens who are not responsible for due process, nor subject to liability under
42 U.S.C. § 1983. , 457 U.S. 922, 940 (1982)
(finding purely private conduct is not actionable under § 1983). Therefore,
Plaintiff has failed to state a viable cause of action against Darrell Jackson,
Sr., Rose Ann English, Alfred T. Guess, and Marjorie Guess.
Although he sues Brown as the Richland County Administrator, Plaintiff
has not alleged that Brown denied him due process, as the easement was filed
in 1990, well before Brown was in the position. The Supreme Court explains
that “[b]ecause vicarious liability is inapplicable to and § 1983 suits, a
plaintiff must plead that each Government-official defendant, through the
official’s own individual actions, has violated the Constitution.” , 556 U.S.
at 676; , 737 F.2d 368, 372–74 (4th Cir. 1984) (finding
officials may be held liable for the acts of their subordinates, if the official is
aware of a pervasive, unreasonable risk of harm from a specified source and
fails to take corrective action as a result of deliberate indifference or tacit
authorization).
Plaintiff alleges he informed Brown on February 15, 2022, at the
“Richland County meeting” that “this Easement Right-of Way Deed was a
scam.” [ECF No. 25 at 2 (errors in original)]. He further alleges “All of the
defendants agree to be in on this conspiracy.” /d. However, this is insufficient
to show Brown violated his constitutional rights. Therefore, Plaintiff also fails
to state a cause of action against Brown.
NOTICE CONCERNING AMENDMENT
Plaintiff may attempt to correct the defects in his complaint by filing an
amended complaint by February 9, 2024, along with any appropriate service
documents. Plaintiff is reminded an amended complaint replaces the original
complaint and should be complete in itself. See Young v. City of Mount Ranzier,
238 F.3d 567, 572 (4th Cir. 2001) (“As a general rule, an amended pleading
ordinarily supersedes the original and renders it of no legal effect.”) (citation
and internal quotation marks omitted). If Plaintiff files an amended complaint,
the undersigned will conduct screening of the amended complaint pursuant to
28 U.S.C. § 1915A. If Plaintiff fails to file an amended complaint or fails to
cure the deficiencies identified above, the undersigned will recommend to the
district court that the claims be dismissed without leave for further
amendment.
IT IS SO ORDERED.
pot fege
January 19, 2024 Shiva V. Hodges
Columbia, South Carolina United States Magistrate Judge