Carter v. Allen

District Court, E.D. Wisconsin·Decided April 2, 2020·No. 2:19-cv-01751·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

TOMMIE L. CARTER,

Plaintiff, Case No. 19-CV-1751-JPS v.

DAVID ALLEN, ORDER

Defendant.

On December 30, 2019, the Court ordered Plaintiff to forward to the Clerk of Court the sum of $4.54 as an initial partial fee. (Docket #7). The Court permitted Plaintiff to use his release account to pay for the initial partial filing fee, (Docket #11), but Plaintiff experienced considerable difficulties in securing the fee’s payment. (Docket #12, #13). On February 25, in response to Plaintiff’s motion to waive the initial partial filing fee and renewed motion to proceed without prepayment of the filing fee, (Docket #14, #15), the Court ordered Plaintiff to re-submit a certified copy of his prisoner trust account statement. (Docket #16). Plaintiff complied. (Docket #18). Plaintiff also filed a motion to investigate sabotage by business personnel office, (Docket #19), which the Court will deny because it has no authority to order a non-party to conduct an internal investigation of conduct that is unrelated to the litigation. Under the PLRA, which amended the in forma pauperis statute, the Court must assess an initial partial filing fee of twenty percent of the average monthly deposits to Plaintiff’s account or average monthly balance in Plaintiff’s prison account for the six-month period immediately preceding the filing of the complaint, whichever is greater. Id. After the initial fee is paid, Plaintiff must make monthly payments of twenty percent of the preceding month’s income until the filing fee is paid in full. 28 U.S.C. § 1915(b)(2). “The agency having custody of the prisoner shall forward payments from the prisoner’s account to the Clerk of the Court each time the amount in the account exceeds $10 until the filing fees are paid.” Id. Plaintiff filed a certified copy of his prisoner trust account statement for the six-month period immediately preceding the filing of the complaint as required under 28 U.S.C. § 1915(a)(2). A review of this information reveals that, for the six-month period immediately preceding the filing of the instant complaint, the average monthly deposit to the account was $4.00 and the average monthly balance was $0.00. Thus, Plaintiff would ostensibly owe an initial partial filing fee of $0.80. Plaintiff does not in fact have any funds with which to pay any fees. Therefore, the Court will waive payment of the initial partial filing fee in this case. Id. § 1915(b)(4) (“In no event shall a prisoner be prohibited from bringing a civil action or appealing a civil or criminal judgment for the reason that the prisoner has no assets and no means by which to pay the initial partial filing fee.”). The Court now turns to screening the complaint, which has been pending since December, 2019. The Court shall screen complaints brought by prisoners seeking relief against a governmental entity or an officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). The Court must dismiss a complaint or portion thereof if the prisoner has raised claims that are legally “frivolous or malicious,” that fail to state a claim upon which relief may be granted, or that seek monetary relief from a defendant who is immune from such relief. Id. § 1915A(b). A claim is legally frivolous when it lacks an arguable basis either in law or in fact. Denton v. Hernandez, 504 U.S. 25, 31 (1992); Neitzke v. Williams, 490 U.S. 319, 325 (1989); Hutchinson ex rel. Baker v. Spink, 126 F.3d 895, 900 (7th Cir. 1997). The Court may, therefore, dismiss a claim as frivolous where it is based on an indisputably meritless legal theory or where the factual contentions are clearly baseless. Neitzke, 490 U.S. at 327. “Malicious,” although sometimes treated as a synonym for “frivolous,” “is more usefully construed as intended to harass.” Lindell v. McCallum, 352 F.3d 1107, 1109– 10 (7th Cir. 2003) (citations omitted). To state a cognizable claim under the federal notice pleading system, the plaintiff is required to provide a “short and plain statement of the claim showing that [he] is entitled to relief[.]” Fed. R. Civ. P. 8(a)(2). It is not necessary for the plaintiff to plead specific facts and his statement need only “give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). However, a complaint that offers mere “labels and conclusions” or a “formulaic recitation of the elements of a cause of action will not do.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 555). To state a claim, a complaint must contain sufficient factual matter, accepted as true, “that is plausible on its face.” Id. (quoting Twombly, 550 U.S. at 570). “A claim has facial plausibility 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. (citing Twombly, 550 U.S. at 556). The complaint’s allegations “must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555 (citation omitted). In considering whether a complaint states a claim, courts should follow the principles set forth in Twombly by first, “identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth.” Iqbal, 556 U.S. at 679. Legal conclusions must be supported by factual allegations. Id. If there are well-pleaded factual allegations, the Court must, second, “assume their veracity and then determine whether they plausibly give rise to an entitlement to relief.” Id. To state a claim for relief under 42 U.S.C. Section 1983, a plaintiff must allege that: 1) he was deprived of a right secured by the Constitution or laws of the United States; and 2) the deprivation was visited upon him by a person or persons acting under color of state law. Buchanan-Moore v. Cty. of Milwaukee, 570 F.3d 824, 827 (7th Cir. 2009) (citing Kramer v. Vill. of N. Fond du Lac, 384 F.3d 856, 861 (7th Cir. 2004)); see also Gomez v. Toledo, 446 U.S. 635, 640 (1980). The Court is obliged to give the plaintiff’s pro se allegations, “however inartfully pleaded,” a liberal construction. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)).

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Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
Estelle v. Gamble
429 U.S. 97 (Supreme Court, 1976)
Gomez v. Toledo
446 U.S. 635 (Supreme Court, 1980)
Neitzke v. Williams
490 U.S. 319 (Supreme Court, 1989)
Denton v. Hernandez
504 U.S. 25 (Supreme Court, 1992)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Nathaniel Lindell v. Scott McCallum
352 F.3d 1107 (Seventh Circuit, 2003)
Donald F. Greeno v. George Daley
414 F.3d 645 (Seventh Circuit, 2005)
Farmer v. Brennan
511 U.S. 825 (Supreme Court, 1994)
Buchanan-Moore v. County of Milwaukee
570 F.3d 824 (Seventh Circuit, 2009)
James Lewis v. Angela McLean
864 F.3d 556 (Seventh Circuit, 2017)
Hutchinson ex rel. Baker v. Spink
126 F.3d 895 (Seventh Circuit, 1997)