Opinion

Arnold v. Taylor

Court
District Court, W.D. Tennessee
Filed
Apr 25, 2025
Cited by
0 cases
Authority
More cited than 34.9%

“[W]e hold, like every other circuit to have reached the issue, that under Rule 15(a) a district court can allow a plaintiff to amend his complaint even when the complaint is subject to dismissal under the PLRA”

How later courts described this case

  • “[W]e hold, like every other circuit to have reached the issue, that under Rule 15(a) a district court can allow a plaintiff to amend his complaint even when the complaint is subject to dismissal under the PLRA”
  • “We agree with the majority view that sua sponte dismissal of a meritless complaint that cannot be salvaged by amendment comports with due process and does not infringe the right of access to the courts”
  • “This does not mean, of course, that every sua sponte dismissal entered without prior notice to the plaintiff automatically must be reversed. If it is crystal clear that ... amending the complaint would be futile, then a sua sponte dismissal may stand.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF TENNESSEE

EASTERN DIVISION

)

MICHAEL RAY ARNOLD, )

)

Plaintiff, )

)

v. ) Case No. 1:22-cv-01098-SHM-tmp

)

BRANDON TAYLOR, ET AL., )

)

Defendants. )

)

ORDER DIRECTING CLERK TO MODIFY THE DOCKET; DISMISSING THE

CONSOLIDATED COMPLAINT (ECF NOS. 1, 6 & 8) WITHOUT PREJUDICE; AND

GRANTING LEAVE TO AMEND CLAIMS IN THE COMPLAINT

_____________________________________________________________________________

On May 18, 2022, Plaintiff Michael Ray Arnold, an inmate at Hardin County Correctional

Facility, filed a pro se complaint pursuant to 42 U.S.C. § 1983 and a motion to proceed in forma

pauperis. (ECF Nos. 1 & 2.) Arnold is presently incarcerated at the McNairy County Jail (the

“MCJ”) in Selmer, Tennessee. (ECF No. 9 at PageID 24.) On June 2, 2022, Arnold filed a letter

in support of his complaint. (ECF No. 6 (the “First Letter”).) On June 14, 2022, the Court granted

leave to proceed in forma pauperis and assessed the three hundred and fifty dollar ($350.00) civil

filing fee pursuant to the Prison Litigation Reform Act, 28 U.S.C. §§ 1915, et seq. (the “PLRA”).

(ECF No. 7 (the “IFP Order”).) On June 27, 2022, Arnold filed a second letter in support of his

complaint. (ECF No. 8 (the “Second Letter”).) On September 26, 2022, Arnold filed a notice of

change of address. (ECF No. 9.) The Court CONSOLIDATES the complaint (ECF No. 1), the

First Letter (ECF No. 6), and the Second Letter (ECF No. 8) as the “Consolidated Complaint” for

the purpose of screening Arnold’s claims pursuant to the PLRA. Arnold’s Consolidated Complaint

is before the Court.

The Consolidated Complaint is based on an incident that occurred on June 1, 2021, between

Arnold and two McNairy County Sheriff’s Deputies in Michie, Tennessee. The Consolidated

Complaint is liberally construed to assert a claim for excessive use of force. (ECF Nos. 1, 6 & 8 at

PageID 2, 16, 20.) Arnold names two Defendants: (1) Brandon Taylor; and (2) Ricky Finley,

Deputies at the McNairy County Sheriff’s Department (the “MCSD”). (ECF No. 1 at PageID 2.)

Arnold does not state the capacity in which he sues each Defendant. (See id.) Arnold seeks to

have Taylor and Finley terminated from law enforcement and ten thousand dollars ($10,000.00)

damages from each Defendant. (ECF No. 1 at PageID 3.)

For the reasons explained below, the Court: (1) DISMISSES Arnold’s § 1983 Consolidated

Complaint WITHOUT PREJUDICE for failure to state a claim to relief against Defendants Taylor

and Finley in their official capacities and against their employer McNairy County; and (2)

GRANTS leave to amend the claims dismissed without prejudice.

The Clerk is DIRECTED to add McNairy County as Defendant.

I. BACKGROUND

The Court assumes Arnold’s allegations are true for purposes of screening the Consolidated

Complaint. On June 1, 2021, Arnold was sitting in a vehicle in the driveway of a home on

Hamburg Rd. in Michie, Tennessee (ECF No. 8 at PageID 20.) Arnold alleges McNairy County

Deputies Taylor and Finley were dispatched to the Hamburg Rd. home on a “false allegation.”

(ECF No. 6 at PageID 16.) Arnold alleges Taylor and Finley arrived and began approaching him

as he stood between the vehicle’s open door and frame. (ECF No. 8 at PageID 20.) Arnold alleges

Defendants told him he was under arrest as they approached him. (Id.) Arnold had both of his

hands up and in front of him and alleges he was “no threat to the Officers.” (Id.) Arnold alleges

he began to ask Defendants about probable cause when Defendants “rushed and tackled [him] to

the ground.” (Id.) While Arnold was on the ground, Taylor tried to choke him from behind while

Finley struck him in the body and ribs with “closed fists.” (Id.) Arnold alleges he lay on the

ground because Finley had broken one of Arnold’s ribs. (Id.) During the incident, Arnold’s

prosthetic leg fell off so that he was unable to stand. (Id.) Defendants dragged Arnold to his

prosthetic leg after he told them that it had fallen off and he couldn’t stand. (Id.) Arnold alleges

he suffered “road rash and deep cuts” to his “good” leg because the Defendants dragged him. (Id.)

Defendants took Arnold to the McNairy County Jail where Sheriff F/N/U Guy released

Arnold because of his injuries. (Id. at PageID 20-21.) Arnold alleges he has photographs of his

injuries on his phone. (Id. at PageID 21.)

II. SCREENING

A. LEGAL STANDARD

The Court must screen prisoner complaints and dismiss any complaint, or any portion of

it, if the complaint — (1) is frivolous, malicious, or fails to state a claim upon which relief may be

granted; or (2) seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C.

§ 1915A(b); see also 28 U.S.C. § 1915(e)(2)(B). In assessing whether the complaint states a claim

on which relief may be granted, the Court applies the standards under Federal Rule of Civil

Procedure 12(b)(6), as stated in Ashcroft v. Iqbal, 556 U.S. 662, 677–79 (2009), in Bell Atlantic

Corp. v. Twombly, 550 U.S. 544, 555–57 (2007), and in Hill v. Lappin, 630 F.3d 468, 470–71 (6th

Cir. 2010). Under those standards, the Court accepts the complaint’s “well-pleaded” factual

allegations as true and then determines whether the allegations “plausibly suggest an entitlement

to relief.” Williams v. Curtin, 631 F.3d 380, 383 (6th Cir. 2011) (quoting Iqbal, 556 U.S. at 681).

The Court does not assume that conclusory allegations are true, because they are not “factual,” and

all legal conclusions in a complaint “must be supported by factual allegations.” Iqbal, 556 U.S. at

679. Federal Rule of Civil Procedure 8 provides guidance on this issue. Rule 8 requires a

complaint to contain “a short and plain statement of the claim showing that the pleader is entitled

to relief.” It also requires factual allegations to make a “‘showing,’ rather than a blanket assertion,

of entitlement to relief.” Twombly, 550 U.S. at 555 n.3. Courts screening cases accord more

deference to pro se complaints than to those drafted by lawyers. “Pro se complaints are to be held

‘to less stringent standards than formal pleadings drafted by lawyers,’ and should therefore be

liberally construed.” Williams, 631 F.3d at 383 (quoting Martin v. Overton, 391 F.3d 710, 712 (6th

Cir. 2004)). Pro se litigants are not exempt from the requirements of the Federal Rules of Civil

Procedure. Wells v. Brown, 891 F.2d 591, 594 (6th Cir. 1989); see also Brown v. Matauszak, 415

F. App’x 608, 612, 613 (6th Cir. 2011) (affirming dismissal of pro se complaint for failure to

comply with “unique pleading requirements” and stating “a court cannot ‘create a claim which [a

plaintiff] has not spelled out in his pleading’” (quoting Clark v. Nat’l Travelers Life Ins. Co., 518

F.2d 1167, 1169 (6th Cir. 1975))).

B. REQUIREMENTS TO STATE A CLAIM UNDER § 1983

Arnold sues under 42 U.S.C. § 1983. (ECF No. 1 at PageID 1.) To state a claim under § 1983,

a plaintiff must allege two elements: (1) a deprivation of rights secured by the “Constitution and

laws” of the United States, and (2) that a defendant caused harm while acting under color of state

law. Adickes v. S.H. Kress & Co., 398 U.S. 144, 150 (1970).

III. ANALYSIS

Arnold does not specify whether he sues Taylor and Finley in their official or individual

capacities. The Sixth Circuit requires plaintiffs to “set forth clearly in their pleading that they are

suing the state defendants in their individual capacity for damages, not simply in their capacity as

state officials.” Wells, 891 F.2d at 592. “Absent a specification of capacity, it is presumed that a

state official is sued in his official capacity.” Northcott v. Plunkett, 42 F. App'x 795, 796 (6th Cir.

2002) (citing Wells, 891 F.2d at 593). The Court will treat Arnold’s claims against Taylor and

Finley as official capacity claims. Arnold’s official capacity claims against Taylor and Finley,

who worked at MCSD, are claims against McNairy County, Tennessee (the “County”), which

owns and operates Defendants’ employer, MCSD. See Jones v. Union Cnty., Tennessee, 296 F.3d

417, 421 (6th Cir. 2002) (citing Matthews v. Jones, 35 F.3d 1046, 1049 (6th Cir. 1994)). The

County may be held liable only if Arnold’s injuries were sustained pursuant to an unconstitutional

custom or policy of the County. See Monell v. Dep’t. of Soc. Serv., 436 U.S. 658, 691-92 (1978).

To demonstrate municipal liability, a plaintiff “must (1) identify the municipal policy or custom,

(2) connect the policy to the municipality, and (3) show that his particular injury was incurred due

to execution of that policy.” Alkire v. Irving, 330 F.3d 802, 815 (6th Cir. 2003) (citing Garner v.

Memphis Police Dep't, 8 F.3d 358, 364 (6th Cir. 1993)). “[T]he touchstone of ‘official policy’ is

designed ‘to distinguish acts of the municipality from acts of employees of the municipality, and

thereby making clear that municipal liability is limited to action for which the municipality is

actually responsible.’” City of St. Louis v. Praprotnik, 485 U.S. 112, 138 (1988) (quoting Pembaur

v. Cincinnati, 475 U.S. 469, 479-80 (1986) (emphasis in original)). Arnold does not allege that he

has been deprived of a constitutional right because of a policy or custom of the County. Arnold’s

allegations are based on excessive force by the MCSD. (ECF Nos. 1, 6 & 8 at PageID 2, 16, 20-

21.) Arnold does not state a claim to relief against Defendants in their official capacities or against

their employer McNairy County because Arnold fails to allege facts demonstrating any official

policy or custom of the County much less an unconstitutional policy that injured him. Arnold’s

claims against Taylor and Finley in their official capacities and their employer McNairy County

are DISMISSED WITHOUT PREJUDICE for failure to allege facts stating claims to relief.

IV. AMENDMENT UNDER THE PLRA

The Sixth Circuit has held that a district court may allow a prisoner to amend his complaint to

avoid a sua sponte dismissal under the PLRA. Lucas v. Chalk, 785 F. App’x 288, 291 (6th Cir.

2019) (citing LaFountain v. Harry, 716 F.3d 944, 951 (6th Cir. 2013) (“[W]e hold, like every

other circuit to have reached the issue, that under Rule 15(a) a district court can allow a plaintiff

to amend his complaint even when the complaint is subject to dismissal under the PLRA”)); see

also Brown v. R.I., 511 F. App’x 4, 5 (1st Cir. 2013) (per curiam) (“Ordinarily, before dismissal

for failure to state a claim is ordered, some form of notice and an opportunity to cure the

deficiencies in the complaint must be afforded”). Leave to amend is not required where a

deficiency cannot be cured. Gonzalez-Gonzalez v. United States, 257 F.3d 31, 37 (1st Cir. 2001)

(“This does not mean, of course, that every sua sponte dismissal entered without prior notice to

the plaintiff automatically must be reversed. If it is crystal clear that ... amending the complaint

would be futile, then a sua sponte dismissal may stand.”); Curley v. Perry, 246 F.3d 1278, 1284

(10th Cir. 2001) (“We agree with the majority view that sua sponte dismissal of a meritless

complaint that cannot be salvaged by amendment comports with due process and does not infringe

the right of access to the courts”). The Court grants leave to amend the complaint under the

conditions set forth below.

V. CONCLUSION

For the reasons set forth above:

A. The Consolidated Complaint (ECF Nos. 1, 6 & 8) is DISMISSED WITHOUT

PREJUDICE in its entirety for failure to allege facts stating a claim to relief. See

28 U.S.C. § 1915(e)(2)(B)(ii)-(iii) and 1915A(b)(1)-(2); and

B. Leave to amend the complaint is GRANTED. Amended claims must be filed

within twenty-one (21) days of the date of this Order. An amended pleading must

comply with the Federal Rules of Civil Procedure, including but not limited to Rule

Eight’s requirement of a short and plain statement of Arnold’s claims. An amended

complaint supersedes the complaint and must be complete in itself without

reference to the prior pleadings. Arnold or his counsel must sign the amended

complaint, and the text of the amended complaint must allege sufficient facts to

support each claim without reference to any extraneous document. Any exhibits

must be identified by number in the text of the amended complaint and must be

attached to the complaint. All claims alleged in an amended complaint must arise

from the facts alleged in the complaint. Each claim for relief must be stated in a

separate count and must identify each Defendant sued on that count. If Arnold fails

to file an amended complaint within the time specified, the Court will dismiss the

complaint with prejudice and enter judgment. For § 1915(g) analysis, the Court

recommends that any such dismissal should be treated as a strike pursuant to 28

U.S.C. § 1915(g). See Simons v. Washington, 996 F.3d 350, 353 (6th Cir. 2021).

The “three strikes” provision of 28 U.S.C. § 1915(g) prevents a court from granting

in forma pauperis status to a prisoner who “has, on 3 or more prior occasions, while

incarcerated . . . brought an action or appeal in a court of the United States that was

dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon

which relief may be granted.” 28 U.S.C. § 1915(g).

IT IS SO ORDERED, this 25th day of April, 2025.

/s/ Samuel H. Mays, Jr. .

SAMUEL H. MAYS, JR.

UNITED STATES DISTRICT 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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