IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE EASTERN DIVISION
) MICHAEL RAY ARNOLD, ) ) Plaintiff, ) ) v. ) Case No. 1:22-cv-01107-SHM-tmp ) BILLY FRANKS, ET AL., ) ) Defendants. ) )
ORDER DIRECTING CLERK TO MODIFY THE DOCKET; DISMISSING THE CONSOLIDATED COMPLAINT (ECF NOS. 1 & 8) WITHOUT PREJUDICE; AND GRANTING LEAVE TO AMEND CLAIMS IN THE COMPLAINT _____________________________________________________________________________ On May 25, 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.) On June 13, 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 16, 2022, Arnold filed a letter advising the Court of Defendant Howell’s first name. (ECF No. 7.) On June 29, 2022, Arnold filed a letter in support of his complaint. (ECF No. 8 (the “Letter”).) On September 12, 2022, Arnold filed a notice of change of address. (ECF No. 9.) The Court CONSOLIDATES the complaint (ECF No. 1), and the 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 July 27, 2021, between Arnold and two Hardin County Sheriff’s Deputies. The Consolidated Complaint is liberally construed to assert a claim for excessive use of force. (ECF Nos. 1 & 8 at PageID 2, 19- 20.) Arnold names two Defendants: (1) Billy Franks; and (2) Tommy Howell, Deputies at the Hardin County Sheriff’s Department (the “HCSD”). (Id.) Arnold does not state the capacity in which he sues each Defendant. (See id.) Arnold seeks to have Franks and Howell 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 Franks and Howell in their official capacities and against Hardin County, Tennessee; and (2) GRANTS leave to amend the claims dismissed without prejudice. The Clerk is DIRECTED to add Hardin County as a Defendant. I. BACKGROUND
The Court assumes Arnold’s allegations are true for the purposes of screening the Consolidated Complaint. On July 27, 2021, Arnold was driving on an unknown road in Hardin County, Tennessee, when he was threatened with a firearm and forced off the road by an unidentified driver. (ECF No. 8 at PageID 19). HCSD Deputies Franks and Howell arrived on the scene. (Id.) Arnold told Franks and Howell that the other driver had threatened him with a firearm and forced him off the road. (Id.) Arnold alleges Defendants told him he was under arrest while he was talking to them. (Id.) Arnold had both of his hands in front of him “setting on a gate.” (Id.) Arnold alleges he began to stand up and asked Defendants to contact the local District Attorney, Matt Stowe, when “Howell reached and grabbed [Arnold] and slammed [Arnold] on the ground[,] then raised [Arnold] and slammed [Arnold] twice more and both [Defendants] piled on top of [Arnold].” (Id.) While Arnold was on the ground, his hand was underneath him causing it to break. (Id.) Arnold alleges he was cuffed, placed in the police vehicle, and taken to Hardin County Jail. (Id. at PageID 20.) Arnold complained to jail staff about his hand and was taken by Jail Administrator Burlesei to the Hardin County Hospital where x-rays confirmed Arnold’s hand was broken. (Id.) Arnold alleges his Fourteenth Amendment rights were violated because the
unidentified driver was found with a firearm and Defendants could see that Arnold was forced off the road, but Arnold’s was the only arrest made. (Id.) Arnold alleges Defendants allowed an Adamsville police officer to issue a ticket to Arnold for the same incident despite Arnold’s claims that he had not been in Adamsville on the day in question. (Id.) Arnold alleges the Defendants used excessive force causing his broken hand. (Id.) 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.
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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE EASTERN DIVISION
) MICHAEL RAY ARNOLD, ) ) Plaintiff, ) ) v. ) Case No. 1:22-cv-01107-SHM-tmp ) BILLY FRANKS, ET AL., ) ) Defendants. ) )
ORDER DIRECTING CLERK TO MODIFY THE DOCKET; DISMISSING THE CONSOLIDATED COMPLAINT (ECF NOS. 1 & 8) WITHOUT PREJUDICE; AND GRANTING LEAVE TO AMEND CLAIMS IN THE COMPLAINT _____________________________________________________________________________ On May 25, 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.) On June 13, 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 16, 2022, Arnold filed a letter advising the Court of Defendant Howell’s first name. (ECF No. 7.) On June 29, 2022, Arnold filed a letter in support of his complaint. (ECF No. 8 (the “Letter”).) On September 12, 2022, Arnold filed a notice of change of address. (ECF No. 9.) The Court CONSOLIDATES the complaint (ECF No. 1), and the 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 July 27, 2021, between Arnold and two Hardin County Sheriff’s Deputies. The Consolidated Complaint is liberally construed to assert a claim for excessive use of force. (ECF Nos. 1 & 8 at PageID 2, 19- 20.) Arnold names two Defendants: (1) Billy Franks; and (2) Tommy Howell, Deputies at the Hardin County Sheriff’s Department (the “HCSD”). (Id.) Arnold does not state the capacity in which he sues each Defendant. (See id.) Arnold seeks to have Franks and Howell 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 Franks and Howell in their official capacities and against Hardin County, Tennessee; and (2) GRANTS leave to amend the claims dismissed without prejudice. The Clerk is DIRECTED to add Hardin County as a Defendant. I. BACKGROUND
The Court assumes Arnold’s allegations are true for the purposes of screening the Consolidated Complaint. On July 27, 2021, Arnold was driving on an unknown road in Hardin County, Tennessee, when he was threatened with a firearm and forced off the road by an unidentified driver. (ECF No. 8 at PageID 19). HCSD Deputies Franks and Howell arrived on the scene. (Id.) Arnold told Franks and Howell that the other driver had threatened him with a firearm and forced him off the road. (Id.) Arnold alleges Defendants told him he was under arrest while he was talking to them. (Id.) Arnold had both of his hands in front of him “setting on a gate.” (Id.) Arnold alleges he began to stand up and asked Defendants to contact the local District Attorney, Matt Stowe, when “Howell reached and grabbed [Arnold] and slammed [Arnold] on the ground[,] then raised [Arnold] and slammed [Arnold] twice more and both [Defendants] piled on top of [Arnold].” (Id.) While Arnold was on the ground, his hand was underneath him causing it to break. (Id.) Arnold alleges he was cuffed, placed in the police vehicle, and taken to Hardin County Jail. (Id. at PageID 20.) Arnold complained to jail staff about his hand and was taken by Jail Administrator Burlesei to the Hardin County Hospital where x-rays confirmed Arnold’s hand was broken. (Id.) Arnold alleges his Fourteenth Amendment rights were violated because the
unidentified driver was found with a firearm and Defendants could see that Arnold was forced off the road, but Arnold’s was the only arrest made. (Id.) Arnold alleges Defendants allowed an Adamsville police officer to issue a ticket to Arnold for the same incident despite Arnold’s claims that he had not been in Adamsville on the day in question. (Id.) Arnold alleges the Defendants used excessive force causing his broken hand. (Id.) 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 Franks and Howell 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). Arnold’s claims against Franks and Howell are official claims. Arnold’s official capacity claims against Defendants Franks and Howell, who worked at HCSD, are claims against Hardin County, Tennessee (the “County”), which owns and operates
Defendants’ employer, HCSD. 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 his experience of excessive force by employees of the HCSD. (ECF Nos. 1 & 8 at PageID 2, 19-20.) Arnold does not state a claim to relief against Defendants in their official capacities or against Hardin 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 Franks and Howell in their official capacities and against Hardin 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 Consolidated Complaint under the conditions set forth below. V. CONCLUSION For the reasons set forth above: A. The Consolidated Complaint (ECF Nos. 1 & 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) and 1915A(b)(1); and B. Leave to amend the Consolidated 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 Consolidated 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 Consolidated 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 21st day of January, 2025.
/s/ Samuel H. Mays, Jr. SAMUEL H. MAYS, JR. UNITED STATES DISTRICT JUDGE