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
TERRY MICHAEL JENKINS,
Plaintiff,
v. Civil Action 2:25-cv-175
Chief Judge Sarah D. Morrison
Magistrate Judge Chelsey M. Vascura
CENTRAL OHIO TRANSIT
AUTHORITY, et al.,
Defendants.
ORDER and REPORT AND RECOMMENDATION
Plaintiff, Terry Michael Jenkins, an Ohio resident proceeding without the assistance of
counsel, has submitted a request to file a civil action in forma pauperis. (ECF No. 1.) The Court
GRANTS Plaintiff’s request to proceed in forma pauperis. All judicial officers who render
services in this action shall do so as if the costs had been prepaid. 28 U.S.C. § 1915(a).
This matter is also before the Court for the initial screen of Plaintiff’s Complaint (ECF
No. 1-1) under 28 U.S.C. § 1915(e)(2) 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). Having performed the initial screen, for the reasons
below, the undersigned RECOMMENDS that the Court DISMISS this action under
§ 1915(e)(2)(B) for failure to state a claim on which relief can be granted.
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):
(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.
To 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 also 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, 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 is an unhoused person who is facing a number of challenges. He alleges that
both Defendants, the Central Ohio Transit Authority (“COTA”) and Kroger Foods (“Kroger”),
attempted to murder him because he is a government witness. Plaintiff also alleges that he
applied for employment with Kroger at least three times, but Kroger never hired him and, on at
least one occasion, he was “run out of Kroger” into sub-zero temperatures. He adds that “[a]ll
Kroger property is all community property owned by all of family including litigant—Mr. Terry
Michael Jenkins.” Finally, Plaintiff alleges that COTA refused to give him free bus passes. The
Complaint contains no further factual allegations involving the named Defendants, although the
rest of the Complaint alleges conduct by several other individuals and entities that are not
relevant to Plaintiff’s claims against COTA or Kroger. Plaintiff seeks compensatory damages.
(Compl., ECF No. 1-1.)
Plaintiff’s allegations are threadbare and do not give rise to any cognizable cause of
action. Plaintiff’s cursory allegation that COTA and Kroger tried to murder him, without any
factual support, is precisely the kind of “naked assertion devoid of further factual enhancement”
that does not suffice under Iqbal. See 556 U.S. at 678. Nor does Plaintiff allege that Kroger
failed to hire him, or asked him to leave a Kroger store, for any unlawful reason, such as
discrimination on the basis of a protected class. Similarly, Plaintiff does not allege that COTA
denied him free bus passes for any unlawful reason. Plaintiff’s allegations therefore fail to state a
claim on which relief can be granted and his Complaint must be dismissed.
III. DISPOSITION
For these reasons, Plaintiff’s motion for leave to proceed in forma pauperis (ECF No. 4)
is GRANTED. The undersigned RECOMMENDS that Plaintiff’s Complaint be DISMISSED
under § 1915(e)(2)(B) for failure to state a claim on which relief can be granted.
PROCEDURE ON OBJECTIONS
If any party objects to this Report and Recommendation, that party may, within fourteen
(14) days of the date of this Report, file and serve on all parties written objections to those
specific proposed findings or recommendations to which objection is made, together with
supporting authority for the objection(s). A District Judge of this Court shall make a de novo
determination of those portions of the Report or specified proposed findings or recommendations
to which objection is made. Upon proper objections, a District Judge of this Court may accept,
reject, or modify, in whole or in part, the findings or recommendations made herein, may receive
further evidence or may recommit this matter to the Magistrate Judge with instructions. 28
U.S.C. § 636(b)(1).
The parties are specifically advised that failure to object to the Report and
Recommendation will result in a waiver of the right to have the District Judge review the Report
and Recommendation de novo, and also operates as a waiver of the right to appeal the decision of
the District Court adopting the Report and Recommendation. See Thomas v. Arn, 474 U.S. 140
(1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).
IT IS SO ORDERED.
/s/ Chelsey M. Vascura
CHELSEY M. VASCURA
UNITED STATES MAGISTRATE JUDGE