“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”
How later courts described this case
- “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”
- “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
WESTERN DIVISION
RICHARD CRAWFORD, )
)
Plaintiff,
)
) Civ. No. 2:24-cv-02756-SHM-tmp
v.
)
)
AMY P. WEIRICH, ET AL.,
)
Defendants. )
O RD ER GRANTING MOTION TO AMEND (ECF No. 9), DISMISSING
SECOND AMENDED COMPLAINT, DENYING MOTION TO FREEZE
DEFENDANTS’ ASSETS (ECF No. 5), CERTIFYING THAT APPEAL
WOULD NOT BE TAKEN IN GOOD FAITH, DENYING LEAVE TO
PROCEED IN FORMA PAUPERIS ON APPEAL, AND CLOSING CASE
On October 10, 2024, Plaintiff Richard Crawford, Tennessee Department of Correction
(“TDOC”) prisoner number 229762, who is incarcerated at the Hardeman County Correctional
Facility in Whiteville, Tennessee, filed a pro se civil complaint, alleging claims under 42 U.S.C.
§ 1983 and state law, and a motion for leave to proceed in forma pauperis. (ECF Nos. 1 & 2.)
The Court granted leave to proceed in forma pauperis and assessed the civil filing fee pursuant to
the Prison Litigation Reform Act (the “PLRA”), 28 U.S.C. § 1915(a)-(b). (ECF No. 6.)
Crawford filed an amended complaint on December 30, 2024. (ECF No. 4.) On January
6, 2025, Crawford filed a motion seeking to “freeze” Defendants’ assets. (ECF No. 5.) On March
31, 2025, Crawford filed a motion to amend his complaint again and attached a proposed second
amended complaint. (ECF No. 9.) The Court GRANTS Crawford’s motion to amend as a matter
of course. See Fed. R. Civ. P. 15(a).
For the reasons that follow, the § 1983 claims in Crawford’s second amended complaint
are DISMISSED WITH PREJUDICE. The Court declines to exercise supplemental jurisdiction
over Crawford’s state law claims. Crawford’s motion to freeze Defendants’ assets is DENIED.
I. BACKGROUND
Crawford alleges that he was wrongfully convicted of robbing Mike Murfik in 2009.
(ECF No. 9 at PageID 114.) Crawford alleges that Mike Murfik died in 1999 and that the
“true identity” of the robbery victim was Abdel Murfik, “a federally convicted felon for cocaine.”
(Id. at PageID 115.) Crawford alleges that the police “fabricated and falsified reports” and hid the
robbery victim’s true identity. (Id.) Crawford alleges that the prosecution colluded with the police
in hiding the victim’s true identity because the prosecution did not want to “run the risk of not
getting a conviction” by “putting a bad witness on the witness stand.” Therefore, the prosecution
allowed Abdel Murfik “to proceed under the identity of his dead father.” (Id.) Crawford alleges
that he was wrongfully convicted of the robbery of Mike Murfik and other crimes and sentenced
to 37 years in prison. (Id.)
Crawford alleges the following claims under § 1983: (1) “fabrication of false evidence” in
violation of Crawford’s right to due process under the Fourteenth Amendment; (2) “suppression
and withholding of exculpatory evidence” in violation of the Fourteenth Amendment; (3) unlawful
arrest in violation of the Fourth and Fourteenth Amendments; (4) malicious prosecution, in
violation of the Fourth and Fourteenth Amendments; (5) “failure to intervene” to prevent the
violation of Crawford’s constitutional rights; (6) conspiracy to deprive Crawford of his
constitutional rights; and (7) “supervisory liability” against the District Attorney General. (Id. at
PageID 124-28.)
Crawford alleges state law claims of: (1) malicious prosecution, (2) intentional infliction
of emotional distress, (3) civil conspiracy, (4) respondeat superior, and (5) indemnification.
(Id. at PageID 128-29.)
Crawford sues defendants: (1) Amy P. Weirich, the former District Attorney General;
(2) Steve Mulroy, the current District Attorney General; (3) Pamela Stark-Fleming, Assistant
District Attorney General; (4) Vicki Carriker, Assistant District Attorney General; (5) Michael
Working; (6) Raymond Lepone, Deputy District Attorney General; (7) James R. Newsome, III,
Special Counsel for the District Attorney General; (8) Jennifer Mitchell, Shelby County Criminal
Court Judge; (9) Trini L. Dean, Shelby County Sheriff; (10) Jason Valentine, former Shelby
County Sheriff; (11) Herbert H. Slatery, III, the former Attorney General for the State of
Tennessee; (12) Robert Wilson, Assistant Attorney General; (13) Abdel Murfik; and (14) Maria
Lopez-Murfik. (ECF No. 1 at PageID 1.) Crawford sues all Defendants in their individual and
official capacities. (Id.)
Crawford seeks an unspecified amount of compensatory damages, “attorneys’ fees, costs,
and pre and post-judgment interest” against each Defendant, and “dismissal of all charges.”
(ECF No. 9 at PageID 130.)
II. SCREENING THE COMPLAINT
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), and in Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555-57
(2007). Hill v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010). Applying 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. A complaint must
contain “a short and plain statement of the claim showing that the pleader is entitled to relief.”
Twombly, 550 U.S. at 555 (quoting Fed. R. Civ. P. 8(a)(2)). It also requires factual allegations to
make a “‘showing,’ rather than a blanket assertion, of entitlement to relief.” Id. at 555 n.3
(quoting Fed. R. Civ. P. 8(a)(2)).
“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 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
Crawford sues under 42 U.S.C. § 1983. (ECF No. 9 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
A. The § 1983 Claims
Crawford’s claims under § 1983 are barred by Heck v. Humphrey, 512 U.S. 477 (1994),
which held that:
in order to recover damages for allegedly unconstitutional conviction or
imprisonment, or for other harm caused by actions whose unlawfulness would
render a conviction or sentence invalid, a § 1983 plaintiff must prove that the
conviction or sentence has been reversed on direct appeal, expunged by executive
order, declared invalid by a state tribunal authorized to make such determination,
or called into question by a federal court’s issuance of a writ of habeas corpus.
The TDOC’s Felony Offender Information Website shows that Crawford is serving a 37-year
sentence for especially aggravated robbery, employing a firearm during the commission of a
dangerous felony, and attempted second degree murder. (See https://foil.app.tn.gov/foil/search.jsp
(TDOC ID# 229762) (last accessed Apr. 21, 2025).) Crawford’s § 1983 claims call into question
the validity of his convictions, which have not been reversed, expunged, declared void, or
otherwise called into question. Crawford’s claimed constitutional violations are not cognizable
under § 1983 and are DISMISSED WITH PREJUDICE. See Heck, 512 U.S. at 487.
B. State Law Claims
Crawford alleges various state law claims in his second amended complaint, including
malicious prosecution, intentional infliction of emotional distress, and civil conspiracy. (ECF No.
9 at PageID 128-29.) “If there is some basis for original jurisdiction, the default assumption [under
28 U.S.C. § 1367(a)] is that the court will exercise supplemental jurisdiction over all related
claims.” Veneklase v. Bridgewater Condos, L.C., 670 F.3d 705, 716 (6th Cir. 2012) (internal
quotation marks, alteration, and citation omitted). District courts have discretion under § 1367(a)
about whether to exercise supplemental jurisdiction over related state law claims. Gamel v.
Cincinnati, 625 F.3d 949, 951 (6th Cir. 2010). Courts should “weigh several factors, including
values of judicial economy, convenience, fairness, and comity.” Id. at 951 (internal quotation
marks and citation omitted). Here, those factors weigh against the exercise of supplemental
jurisdiction.
The Court DECLINES to exercise supplemental jurisdiction over Crawford’s claims
arising under state law because the Court is dismissing the second amended complaint’s § 1983
claims with prejudice, and it is not in the interest of judicial economy or comity for the Court to
hear and determine Crawford’s state law claims.
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)). Leave to amend should
not be granted where a plaintiff cannot cure the deficiency in his complaint. See Gonzalez-
Gonzalez v. United States, 257 F.3d 31, 37 (1st Cir. 2001) (“If it is crystal clear that . . . amending
the complaint would be futile, then a sua sponte dismissal may stand.”); see also 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 DENIES leave to amend. Crawford cannot cure the deficiencies in the second
amended complaint because all of his § 1983 claims are barred by Heck.
V. APPELLATE ISSUES
Pursuant to Federal Rule of Appellate Procedure 24(a) and 28 U.S.C. § 1915(a)(3), it is
CERTIFIED that any appeal in this matter by Crawford would not be taken in good faith.
If Crawford nevertheless chooses to file a notice of appeal, he must either: (1) pay the entire $605
appellate filing fee or, if he is confined at that time, (2) submit a new in forma pauperis affidavit
and a current, certified copy of his inmate trust account statement for the last six months, in
compliance with § 1915(a)-(b).
VI. CONCLUSION
For the reasons explained above:
A. Crawford’s § 1983 claims are DISMISSED WITH PREJUDICE for failure to
allege facts stating a claim on which relief can be granted. See §§ 1915(e)(2)(B)(ii)
& 1915A(b)(1)-(2). Crawford’s § 1983 claims are barred by Heck, and the Court
declines to exercise supplemental jurisdiction over Crawford’s state law claims.
B. Leave to amend is DENIED.
C. Because the Court is dismissing Crawford’s second amended complaint,
Crawford’s motion to freeze Defendants’ assets (ECF No. 5) is DENIED.
D. The Court CERTIFIES that an appeal would not be taken in good faith and DENIES
leave to proceed in forma pauperis on appeal.
E. This case is DISMISSED in its entirety.
IT IS SO ORDERED, this 25th day of April, 2025.
/s/ Samuel H. Mays, Jr.
SAMUEL H. MAYS, JR.
UNITED STATES DISTRICT JUDGE